POLICY COMMITTEE
January 8, 2016 1:30 – 3:00 p.m. Council Chambers (#115
I. Call to Order
II. Elections a. Chair
b. Vice-Chair
III. Approval of the Minutes
a. November 6, 2015
IV. Communications from the Chair
V. Reports from Officers and/or Committees a. Citizens Advisory Committee
b. Technical Advisory Committee
VI. Reports from the MPO Staff
a. Quarterly Tracking Report – First Quarter Fiscal Year 2016
VII. Old Business
a. National Highway Network & National Truck Network*
VIII. NewBusiness
a. Transportation Improvement Program Amendments
(1) Remove Moore’s Pike Guardrail*
(2) Modify Allen and Walnut Street RRFB*
(3) Modify 4th St. & Rogers St. Pedestrian Island*
IX. Communications from Committee Members (non-agenda items) a. Topic Suggestions for Future Agendas
X. Upcoming Meetings
a. Technical Advisory Committee – January 27, 2016 at 10:00 a.m. (McCloskey Room) b. Citizens Advisory Committee – January 27, 2016 at 6:30 p.m. (McCloskey Room)
c. Policy Committee – February 12, 2016 at 1:30 p.m. (Council Chambers)
Adjournment
*Action Requested / Public comment prior to vote (limited to five minutes per speaker)
