Doña Ana County

MESILLA VALLEY METROPOLITAN PLANNING ORGANIZATION POLICY COMMITTEE AGENDA: DECEMBER 13, 2017

MESILLA VALLEY METROPOLITAN PLANNING ORGANIZATION POLICY COMMITTEE AGENDA: DECEMBER 13, 2017

Meeting Date: 
Wednesday, December 13, 2017 - 1:00pm
Agenda: 

MESILLA VALLEY METROPOLITAN PLANNING ORGANIZATION

POLICY COMMITTEE

AGENDA

The following is the Agenda for a meeting of the Policy Committee of the Mesilla Valley Metropolitan Planning Organization (MVMPO) to be held December 13, 2017 at 1:00 p.m. in the in the City of Las Cruces Council Chambers, 700 North Main, Las Cruces, New Mexico. Meeting packets are available on the Mesilla Valley MPO website.
 
The MVMPO does not discriminate on the basis of race, religion, sex, sexual orientation, gender identity, color, ancestry, serious medical condition, national origin, age, or disability in the provision of services. The MVMPO will make reasonable accommodation for a qualified individual who wishes to attend this public meeting. Please notify the MVMPO at least 48 hours before the meeting by calling 528-3043 (voice) or 1-800-659-8331 (TTY) if accommodation is necessary. This document can be made available in alternative formats by calling the same numbers list above. Este documento está disponible en español llamando al teléfono de la Organización de Planificación Metropolitana de Mesilla Valley: 528-3043 (Voz) o 1-800-659-8331 (TTY).
 
1. CALL TO ORDER/ PLEDGE OF ALLEGIANCE _________________________________________ Chair
2. CONFLICT OF INTEREST INQUIRY _________________________________________________ Chair
Does any Committee Member have any known or perceived conflict of interest with any item on the agenda? If so, that Committee member may recuse themselves from voting on a specific matter, or if they feel that they can be impartial, we will put their participation up to a vote by the rest of the Committee.
3. PUBLIC COMMENT ____________________________________________________________ Chair
4. CONSENT AGENDA* ___________________________________________________________ Chair
5. * APPROVAL OF MINUTES __________________________________________________________
5.1. *August 9, 2017 __________________________________________________________ Chair
5.2. *September 13, 2017 _____________________________________________________ Chair
6. ACTION ITEMS ___________________________________________________________________
6.1. Resolution 17-09: A Resolution Adopting the MVMPO meeting calendar for calendar year 2018 _______________________________________________________________ MPO Staff
6.2. Resolution 17-10: A Resolution Amending the 2018-2023 Transportation Improvement Program (TIP) ________________________________________________________ MPO Staff
6.3. *Resolution 17-11: A Resolution Supporting the NMDOT Safety Targets for FFY2018 MPO Staff
6.4. Resolution 17-12: A Resolution Supporting the Roadrunner Transit Asset Management Targets _____________________________________________________________ MPO Staff
6.5. *Resolution 17-13: A Resolution Adopting the 2017 Annual Listing of Obligated Projects_________________________________________________________________ MPO Staff
6.6. *Resolution 17-14: A Resolution Amending the FFY17- FFY18 Unified Planning Work Program (UPWP) ___________________________________________________________ MPO Staff
7. DISCUSSION ITEMS ________________________________________________________________
7.1. Committee Training ___________________________________________________ MPO Staff
7.2. NMDOT update __________________________________________________ NMDOT Staff
8. COMMITTEE and STAFF COMMENTS ______________________________________________ Chair
9. PUBLIC COMMENT ____________________________________________________________ Chair
10. ADJOURNMENT ______________________________________________________________ Chair