Item A

Grass Roots and Technical Process Creating Policy Foundation

Policy Direction Public Involvement and Government Relations
Technical Foundation

The Transportation Department management style is for the department
director to delegate to senior management staff. RTC members are welcome
to work with the manager or the director. The Regional Transportation Council
is the policy body that provides final approval for regional transportation
activities. The Executive Board is the fiduciary agent. The Public Participation
Plan guides activities to inform, educate and engage diverse audiences in
planning for transportation and improving air quality and looks to include a
wide variety of in-person and online opportunities for the public and
stakeholders. In addition, the Texas Legislature and US Congress address
transportation legislation, and this program monitors those actions and
updates the Regional Transportation Council. Model and Data Development
program area staff develop demographic forecasts, travel models, data
products and conducts travel surveys. These analytical products are utilized
for transportation planning, operation, conformity and policy analyses.

Michael Morris, Director of Transportation - (817) 695-9241
Arash Mirzaei, Senior Program Manager - (817) 695-9261
Amanda Wilson, Program Manager - (817) 695-9284

Item B

Coordinated Integration of Planning for Transportation Systems

Transportation and Freight Planning Transportation Technology
Transit Planning and Operations Sustainable Development/Gentrification

Transportation planning activities include developing the region’s long-range
transportation plan, performing corridor and subarea studies, and assisting
local governments with transportation planning needs. Transit Management
staff coordinates with transit providers in the region to plan, develop and
implement projects that create seamless, efficient, and accessible public
transportation services. Transportation technology activities include preparing
the region for increasingly automated vehicles, encouraging multi-occupant
shared mobility and developing the next generation transportation data
infrastructure. Sustainable Development looks at the connection between land
use, transportation, and development. Programs include bicycle and
pedestrian planning, economic development, housing, transit-oriented
development, community schools and transportation planning, green
infrastructure, and urban design which all play a part in livable communities.
Regional freight planning efforts assess the impact of truck traffic, rail freight,
and other freight movement issues within and through the DFW region,
including the collection and analysis of data pertaining to freight mobility and
safety.

Dan Lamers, Senior Program Manager - (817) 695-9263
Shannon Stevenson, Senior Program Manager - (817) 608-2304
Tom Bamonte, Senior Program Manager - (817) 704-5604
Karla Weaver, Senior Program Manager - (817) 608-2376
Kevin Feldt, Program Manager - (817) 704-2529
Jeff Hathcock, Program Manager - (817) 608-2354

Item C

Comprehensive Project and Program Delivery: Product of Planning

Air Quality Transportation Projects and Program Selection
Congestion Management Streamlined Project Delivery
and System Operation

North Central Texas does not meet federal air quality standards and
consequently, federal and State procedures are required in order for projects
identified in the transportation plan to proceed for implementation. In
response, a variety of air quality activities occur to ensure these requirements
are met. Project programming includes the selection, funding, tracking, and
implementation of projects. It also includes project assistance in the early
stages of development. Congestion Management and Systems Operations
uses a strategic approach to identify transportation deficiencies and
implements low-cost improvements compatible with adjacent land uses. This
includes operational and travel demand reduction improvements, safety,
security, managed lanes, and aviation. Project Delivery expedites project
implementation, accelerating permits, reviews and approvals.

Chris Klaus, Senior Program Manager - (817) 695-9286
Christie Gotti, Senior Program Manager - (817) 608-2338
Natalie Bettger, Senior Program Manager - (817) 695-9280
Jeff Neal, Senior Program Manager - (817) 608-2345

Item D

Agency Accountability, Fiscal Discipline and Funding Innovation

Unified Planning Work Program Fiscal Management
Risk Management Legal Services

The Work Program is the instrument for coordinating metropolitan
transportation and air quality planning activities in North Central Texas. It
describes planning efforts in the North Central Texas region over a two-year
period. The Fiscal Management program area provides support to
transportation project managers for grant and contract coordination needs,
related to financial tracking and reporting, and documentation of compliance
activities. Fiscal Management includes coordination with external funding
partners and internal accounting processes. Legal staff develops agreements
and procurement materials for legal sufficiency and compliance with federal
and State requirements. Innovative funding protocols are secured. Required
risk assessment processes are also performed.

Dan Kessler, Assistant Director of Transportation - (817) 695-9248
Ken Kirkpatrick, Counsel for Transportation - (817) 695-9278
Vickie Alexander, Program Manager - (817) 695-9242
Dawn Dalrymple, Program Manager - (817) 608-2319

Item E

Questions/Closing Remarks ..........................RTC Members/Michael Morris