I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
Meeting minutes for the March 4, 2020 meeting will be presented for approval at a future committee meeting. |
IV.
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TAB REPORT
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V.
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COMMITTEE REPORTS
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1. |
Executive Committee (Lisa Freese, Chair) |
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2. |
Funding & Programming Committee (Paul Oehme, Chair) |
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a. |
Streamlined 2020-2023 TIP Amendment: Vehicle Purchase for Rise, Inc. |
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3. |
Planning Committee (Kevin Roggenbuck, Chair) |
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| VI. |
SPECIAL AGENDA ITEMS |
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1. |
Regional Solicitation Application Deadline (Steve Peterson, MTS) |
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2. |
Review of Transportation Policy Plan Supporting Chapters (Amy Vennewitz, MTS) |
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Chapter 3: Land Use and Local Planning (Link) |
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Chapter 4: Transportation Finance (Link) |
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Chapter 10: Equity and Environmental Justice (Link) |
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Chapter 11: Environment and Air Quality (Link) |
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Chapter 12: Congestion Management Process (Link) |
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Chapter 13: Performance Outcomes (Link) |
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Appendix E: Air Quality (Link) |
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Note: please review these chapters and send any comments to Amy Vennewitz ([email protected]) or Heidi Schallberg ([email protected]) by May 15, 2020 |
VII.
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AGENCY REPORTS
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VIII.
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OTHER BUSINESS
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IX.
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ADJOURNMENT
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