Agenda posted before 5:00 PM, December 10, 2015

Metropolitan Planning Organization Meeting

Conference Rooms 2 and 3, 10 Park Plaza, Boston, MA

December 17, 2015, 10:00 AM
(Estimated duration: 2 hours and 45 minutes, expected ending at 12:45 PM)

Please note: This meeting will be preceded by a Congestion Management Process (CMP) Committee meeting beginning at 9:00 AM.

Meeting Agenda

1. Introductions, 5 minutes

2. Public Comments, 5 minutes

3. Chair’s Report, 5 minutes

4. Committee Chairs’ Reports, 5 minutes

5. Regional Transportation Advisory Council Report, 5 minutes

6. Executive Director’s Report, 5 minutes

7. MassDOT Capital Investment Plan (CIP), Steve Woelfel, MassDOT, presentation and discussion on MassDOT’s efforts to develop a five-year capital investment plan to cover the period FY2017–2021, 15 minutes

8. Action Items:

a. Draft Federal Fiscal Years (FFYs) 2016–2020 Transportation Improvement Program (TIP) Amendment 2, Sean Pfalzer, MPO Staff, presentation and discussion of proposed TIP amendment; vote to circulate for 30-day public comment period, 15 minutes (posted)

b. Minutes of December 3, 2015, MPO meeting, Maureen Kelly, MPO Staff, approval of these meeting minutes, 5 minutes (to be posted)

9. TIP Project Evaluation Criteria, Sean Pfalzer, MPO Staff, presentation and continued discussion of changes and revisions to the criteria and performance metrics, 60 minutes

10. Roadway-Monitoring Dataset Analysis, Ryan Hicks, MPO Staff, presentation and discussion of the findings from the analysis of three datasets (INRIX, HERE, and MassDOT) that provide travel time information for the region’s roadways, 15 minutes (posted)

11. Federal Certification Review—Responses to Recommended Actions, Elizabeth Moore, MPO Staff, presentation and discussion of the MPO’s responses to the recommended actions outlined in the recent certification review, 15 minutes

12. State Implementation Plan Update, Bryan Pounds, MassDOT, monthly report for public information on progress, 5 minutes (to be posted)

13. Members’ Items, reports and notices by MPO Members, including regional concerns and local community issues, 5 minutes

Meeting locations are accessible to people with disabilities and are near public transportation. Upon request (preferably two weeks in advance of the meeting), every effort will be made to provide accommodations such as assistive listening devices, materials in accessible formats and in languages other than English, and interpreters in American Sign Language and other languages. Please contact the MPO staff at 857.702.3700 (voice), 617.570.9193 (TTY), 617.570.9192 (fax), or publicinformation@ctps.org.

The MPO complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act (ADA) and other federal and state nondiscrimination statutes and regulations in all programs and activities. The MPO does not discriminate on the basis of race, color, national origin, English proficiency, income, religious creed, ancestry, disability, age, gender, sexual orientation, gender identity or expression, or military service. Any person who believes herself/himself or any specific class of persons to have been subjected to discrimination prohibited by Title VI, ADA, or other nondiscrimination statute or regulation may, herself/himself or via a representative, file a written complaint with the MPO. A complaint must be filed no later than 180 calendar days after the date on which the person believes that the discrimination occurred. A complaint form and additional information can be obtained by contacting the MPO (see above) or at www.bostonmpo.org.