Doña Ana County

MPO POLICY COMMITTEE MEETING: JANUARY 13, 2016

MPO POLICY COMMITTEE MEETING: JANUARY 13, 2016

Meeting Date: 
Wednesday, January 13, 2016 - 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 (MPO) to be held January 13, 2016 at 1:00 p.m. in the Doña Ana County Commission Chambers, 845 Motel Blvd., Las Cruces, New Mexico. Meeting packets are available on the Mesilla Valley MPO website.

The Mesilla Valley MPO 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 Mesilla Valley MPO will make reasonable accommodation for a qualified individual who wishes to attend this public meeting.  Please notify the Mesilla Valley MPO 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___________________________________________________ Chair

2.          ELECTION OF OFFICERS___________________________________________________ Chair

3.          CONFLICT OF INTEREST INQUIRY___________________________________________________ Chair

4.          PUBLIC COMMENT___________________________________________________ Chair

5.          CONSENT AGENDA*___________________________________________________ Chair

6.          * APPROVAL OF MINUTES

6.1.    *December 9, 2015__________________________________________________ Chair

7.          ACTION ITEMS

7.1.    * Resolution 16-01:  A Resolution Certifying Compliance with the Open Meetings Act for the 2015 Calendar Year by the Mesilla Valley MPO

7.2.    Resolution 16.02: A Resolution Approving the University Avenue Phase A report______ BHI

8.          DISCUSSION ITEMS

8.1.    Arrowhead Research Park Presentation___________________________ Wayne Savage

8.2.    Interstate Access Request Training   __________________________________ MPO Staff

8.3.    FY 17/ FY 18 UPWP Discussion_______________________________________ MPO Staff

9.          COMMITTEE and STAFF COMMENTS Chair

10.      PUBLIC COMMENT___________________________________________________ Chair

11.      ADJOURNMENT___________________________________________________ Chair

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