Sherman - Denison MPO

Board meeting at 9:00am on October 8, 2008 at Grayson County Court House, Commissioner Court Room at 100 W. Houston St. Sherman, Texas 75090

 

Agenda

Agenda items

I. Call to Order

II. Acknowledgment of Quorum by Chairman.

III. Acknowledgment of Guests.

IV. Approval of the August 13, 2008 minutes of the Transportation Policy Board meeting.

V. Discussion and Appropriate Action on the transition of representatives for the City of Denison.

VI. Recognition of Tom Speakman for his years of service to the Transportation Policy Board.

VII. Discussion and Appropriate Action on the MPO By-Laws

VIII. Discussion and Appropriate Action on the installation of Small Cities Representative

IX. Discussion and Appropriate Action on selection of Vice Chair for the Transportation Policy Board (see By-Laws)

X. Review and approval of 2030 Metropolitan Transportation Plan (MTP) proposed amendment to include a construction project at the intersection of US 75/FM 691 between Sherman and Denison.   Project Information   &  MAP   &  Public Comments

XI. Review and approval of FY 2008 - 2011 Transportation Improvement Program (TIP) to include construction project on FM 691 @ US 75 between Sherman and Denison.

XII. Discussion and Appropriate Action on the prioritization of Category 3 (Urban Mobility) ‘Backlog’ Projects.  &   MAP

XIII. Discussion and Appropriate Action on Draft FM 691 Corridor Study.   North TX Regional Airport Resolution

XIV. Discussion and Appropriate Action on the request to move urban FTA 5307 transit funds from TCOG to TAPS.

XV. Discussion and Appropriate Action on the fiscal agent Memorandum of Understanding between MPO & Fiscal Agent (TCOG).

XVI. Discussion and Appropriate Action on the contract with MPO, TCOG & TxDOT.

XVII. Executive Session pursuant to Texas Government Code 551.074 (Personnel Matters)