April 10, 2014 Regional Transportation Council
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Call to Order - Call to Order
Pledge of Allegiance
Call to Order

Pledge of Allegiance
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Item 1 - Approval of March 13, 2014, Minutes
Item 1

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Consent Agenda - Consent Agenda
2.1.
Transportation Improvement Program Modifications
Presenter: Christie Gotti, NCTCOG
Item Summary: Regional Transportation Council (RTC) approval of May 2014 revisions to the 2013-2016 Transportation Improvement Program (TIP) will be requested.
Background: May 2014 revisions to the 2013-2016 TIP are provided as Reference Item 2.1 for RTC consideration. These modifications have been reviewed for consistency with the Metropolitan Transportation Plan, air quality conformity determination, and financial constraint of the TIP. Please note that there were no administrative amendments from the February 2014 cycle.
2.2.
Unified Planning Work Program Modifications
Presenter: Dan Kessler, NCTCOG
Item Summary: Regional Transportation Council (RTC) approval of modifications to the FY2014 and FY2015 Unified Planning Work Program (UPWP) will be requested.
Background: The Unified Planning Work Program is required by federal and State transportation planning regulations and provides a summary of the transportation and transportation-related air quality planning tasks to be conducted by Metropolitan Planning Organization staff. The FY2014 and FY2015 UPWP identifies the activities to be carried out between October 1, 2013, and September 30, 2015. Amendments to this document are being proposed to reflect new initiatives, project modifications, and funding adjustments. The proposed amendments were presented to the public during the
Consent Agenda

2.1.
Transportation Improvement Program Modifications
Presenter: Christie Gotti, NCTCOG
Item Summary: Regional Transportation Council (RTC) approval of May 2014 revisions to the 2013-2016 Transportation Improvement Program (TIP) will be requested.
Background: May 2014 revisions to the 2013-2016 TIP are provided as Reference Item 2.1 for RTC consideration. These modifications have been reviewed for consistency with the Metropolitan Transportation Plan, air quality conformity determination, and financial constraint of the TIP. Please note that there were no administrative amendments from the February 2014 cycle.
2.2.
Unified Planning Work Program Modifications
Presenter: Dan Kessler, NCTCOG
Item Summary: Regional Transportation Council (RTC) approval of modifications to the FY2014 and FY2015 Unified Planning Work Program (UPWP) will be requested.
Background: The Unified Planning Work Program is required by federal and State transportation planning regulations and provides a summary of the transportation and transportation-related air quality planning tasks to be conducted by Metropolitan Planning Organization staff. The FY2014 and FY2015 UPWP identifies the activities to be carried out between October 1, 2013, and September 30, 2015. Amendments to this document are being proposed to reflect new initiatives, project modifications, and funding adjustments. The proposed amendments were presented to the public during the
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Item 3 - Orientation to Agenda/Director of Transportation Report
Item 3

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Item 5 - Regional Transportation Council Bylaws Second Reading
Item 5

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Item 4 - Current Freight Planning Studies (Postponed from the March Meeting)
Item 4

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Item 6 - 2013 Federal Transit Administration Programs Call for Projects Project Recommendations
Item 6

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Item 7 - Legislative Update: Federal Legislative Program
Item 7

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Item 8 - 2015-2018 Transportation Improvement Program Development Final Draft Listings
Item 8

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Item 9 - Transportation Investment Generating Economic Recovery 2014
Item 9

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Item 10 - People Mover Test Track
Item 10

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Item 11 - Dallas-Fort Worth Near-Road Monitor Analysis
Item 11

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Items 12 - 16 - 12. Multimodal/Intermodal/High Speed Rail/Freight Subcommittee Meeting Follow Up
13. Progress Reports
14. Other Business (Old or New)
15. Future Agenda Items
16. Next Meeting
Items 12 - 16

13. Progress Reports
14. Other Business (Old or New)
15. Future Agenda Items
16. Next Meeting
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