A. CALL TO ORDER B. ROLL CALL C. PUBLIC COMMENT (At this time, any member of the public may address the Board on any subject within their jurisdiction that is not scheduled before the Board on that day. Due to Open Meeting Laws, the Board cannot discuss or act on items presented during this portion of the agenda. To address the Board on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) D. ITEMS FROM THE BOARD (Board members may make general announcements, raise items of concern or report on current topics of interest to the Board. Items are not on the agenda, so discussion is limited and action not allowed.) E. APPROVAL OF MINUTES (pages 7-11) Minutes of August 23, 2018
GENERAL BUSINESS Adoption of Transportation Performance Targets (pages 12-15) FMPO Staff: Martin Ince, Multimodal Planner Recommended Action: Discussion and Possible Action Staff recommends adoption of Arizona Department of Transportation performance targets for pavement, bridge, and congestion performance.
Work Program Amendment – Materials Testing and Investigation (page 16-17) FMPO Staff: Martin Ince, Multimodal Planner Recommended Action: Amend the Work Program Staff recommends amending the Work Program to add up to $20,000 for materials testing, including $1,000 for a field trip investigation, of a new soil binding agent that if proven, could result in substantial saving in road construction. Funds will come from staff cost savings.
Milton & US 180 Corridor Master Plans Update (no attachment) FMPO Staff: Martin Ince, Multimodal Planner Recommended Action: Discussion only The Board will receive an update on the purpose, schedule, alternatives and next steps for these projects.
A. CALL TO ORDER B. ROLL CALL C. PUBLIC COMMENT (At this time, any member of the public may address the Board on any subject within their jurisdiction that is not scheduled before the Board on that day. Due to Open Meeting Laws, the Board cannot discuss or act on items presented during this portion of the agenda. To address the Board on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) D. ITEMS FROM THE BOARD (Board members may make general announcements, raise items of concern or report on current topics of interest to the Board. Items are not on the agenda, so discussion is limited and action not allowed.) E. APPROVAL OF MINUTES (pages 7-11) Minutes of August 23, 2018
GENERAL BUSINESS Adoption of Transportation Performance Targets (pages 12-15) FMPO Staff: Martin Ince, Multimodal Planner Recommended Action: Discussion and Possible Action Staff recommends adoption of Arizona Department of Transportation performance targets for pavement, bridge, and congestion performance.
Work Program Amendment – Materials Testing and Investigation (page 16-17) FMPO Staff: Martin Ince, Multimodal Planner Recommended Action: Amend the Work Program Staff recommends amending the Work Program to add up to $20,000 for materials testing, including $1,000 for a field trip investigation, of a new soil binding agent that if proven, could result in substantial saving in road construction. Funds will come from staff cost savings.
Milton & US 180 Corridor Master Plans Update (no attachment) FMPO Staff: Martin Ince, Multimodal Planner Recommended Action: Discussion only The Board will receive an update on the purpose, schedule, alternatives and next steps for these projects.