1. Approval of April 10, 2014, Minutes 2. Consent Agenda (There are no items on the Consent Agenda)
Orientation to Agenda/Director of Transportation Report 1. Nominating Subcommittee Appointments (Chair Kathryn Wilemon) 2. North Central Texas Council of Governments Receives SmartWaySM Affiliate Challenge Award (Electronic Item 3.1) 3. Introduction of Paul Ballard, President/Chief Executive Officer, Fort Worth Transportation Authority (FWTA) (FWTA Chair Scott Mahaffey) 4. Final Regional Transportation Council (RTC) Bylaws and Operating Procedures (Electronic Item 3.2) 5. Air Quality Funding for Vehicles (Electronic Item 3.3) 6. Ozone Season Update (Electronic Item 3.4) 7. Air North Texas' Clean Air Action Day Scheduled for June 27, 2014 (Electronic Item 3.5) 8. Sierra Club Notice of Intent Update (Electronic Item 3.6) 9. Public Hearing on Final Environmental Impact Statement on the Trinity Parkway Project 10. First Meeting of the Commission for High-Speed Rail in the Dallas/Fort Worth Region 11. Regional Workshop on People Mover System 12. Regional Vehicle-for-Hire Program Updates (Electronic Item 3.7) 13. Safety Performance Measures (Electronic Item 3.8) 14. RTC Signatures on 40th Anniversary Banner 15. Recent Correspondence (Electronic Item 3.9) 16. Recent News Articles (Electronic Item 3.10) 17. Press Releases (Electronic Item 3.11) 18. Transportation Partners Progress Reports (Handout)
National Focus on Transportation Funding: Request from United States Secretary of Transportation Secretary Foxx
Texas Municipal League/Texas Department of Transportation/Metropolitan Planning Organization Position on On-System Roadways
Use of Strategic Design Approaches Using Management Systems: A Capital Asset Management Approach
12. Progress Reports 13. Other Business (Old or New): This item provides an opportunity for members to bring items of interest before the group. 14. Future Agenda Items: This item provides an opportunity for members to bring items of future interest before the Council. 15. Next Meeting: The next meeting of the Regional Transportation Council is scheduled for Thursday, June 12, 2014, at 1:00 pm, at the North Central Texas Council of Governments
1. Approval of April 10, 2014, Minutes 2. Consent Agenda (There are no items on the Consent Agenda)
Orientation to Agenda/Director of Transportation Report 1. Nominating Subcommittee Appointments (Chair Kathryn Wilemon) 2. North Central Texas Council of Governments Receives SmartWaySM Affiliate Challenge Award (Electronic Item 3.1) 3. Introduction of Paul Ballard, President/Chief Executive Officer, Fort Worth Transportation Authority (FWTA) (FWTA Chair Scott Mahaffey) 4. Final Regional Transportation Council (RTC) Bylaws and Operating Procedures (Electronic Item 3.2) 5. Air Quality Funding for Vehicles (Electronic Item 3.3) 6. Ozone Season Update (Electronic Item 3.4) 7. Air North Texas' Clean Air Action Day Scheduled for June 27, 2014 (Electronic Item 3.5) 8. Sierra Club Notice of Intent Update (Electronic Item 3.6) 9. Public Hearing on Final Environmental Impact Statement on the Trinity Parkway Project 10. First Meeting of the Commission for High-Speed Rail in the Dallas/Fort Worth Region 11. Regional Workshop on People Mover System 12. Regional Vehicle-for-Hire Program Updates (Electronic Item 3.7) 13. Safety Performance Measures (Electronic Item 3.8) 14. RTC Signatures on 40th Anniversary Banner 15. Recent Correspondence (Electronic Item 3.9) 16. Recent News Articles (Electronic Item 3.10) 17. Press Releases (Electronic Item 3.11) 18. Transportation Partners Progress Reports (Handout)
National Focus on Transportation Funding: Request from United States Secretary of Transportation Secretary Foxx
Texas Municipal League/Texas Department of Transportation/Metropolitan Planning Organization Position on On-System Roadways
Use of Strategic Design Approaches Using Management Systems: A Capital Asset Management Approach
12. Progress Reports 13. Other Business (Old or New): This item provides an opportunity for members to bring items of interest before the group. 14. Future Agenda Items: This item provides an opportunity for members to bring items of future interest before the Council. 15. Next Meeting: The next meeting of the Regional Transportation Council is scheduled for Thursday, June 12, 2014, at 1:00 pm, at the North Central Texas Council of Governments