TCC MEMBERS --------------------------------Ray Boylston, Chair Town of Cary ______________________ Reed Huegerich, Vice Chair Town of Apex ______________________ Town of Angier Town of Apex Town of Archer Lodge Town of Bunn Town of Cary Town of Clayton Town of Creedmoor Town of Franklinton Town of Fuquay-Varina Town of Garner Town of Holly Springs Town of Knightdale Town of Morrisville City of Raleigh Town of Rolesville Town of Wake Forest Town of Wendell Town of Youngsville Town of Zebulon County of Franklin County of Granville County of Harnett County of Johnston County of Wake N.C. Department of Transportation Triangle J. Council of Governments Research Triangle Foundation Capital Area Transit (Go Raleigh) Cary Transit(Go Cary) Raleigh Durham Airport Authority North Carolina State University Triangle Transit(Go Triangle) Wake/Johnston/Harnett Transit NC Capital Area Metropolitan Planning Organization Technical Coordinating Committee Thursday, January 8, 2015 10:00 AM One Bank of America Plaza 421 Fayetteville Street, Suite 203 Raleigh, NC 27601 AGENDA HIGHLIGHTS * Administrative Modifications: FY 2012-2018 TIP * LAPP Project Schedule Changes: FFY14 Projects reprogrammed in FFY15 * FY 2012-2018 TIP Amendment #18 and AQ Conformity Determination * FFY16 LAPP Program Investment * Safe Routes to School-John Rex Endowment Grant award * Wake County Transit Investment Strategy * 2045 MTP * Draft FY 2016 UPWP * Draft FY 2015-2025 TIP/STIP Update * SEAS, Consultant Selection THE CAMPO VISION A multi-modal transportation network that is compatible with our growth, sensitive to the environment, improves quality of life and is accessible to all (2030 LRTP). The Capital Area Metroplitan Planning Organization One Bank of America Plaza 421 Fayetteville Street, Suite 203 Raleigh, NC 27601 The Capital Area Metroploitan Planning Organization The Capital Area MPO coordinates transporatation planning in wake county and portions of Franklin, Granville, Johnston, and Harnett countries. The public is encouraged to speak at both the Executive Board and the Technical Coordinating Committe meetings. There is an apportunity for the public to comment on agenda items at the beginning of each meeting. When speaking please tell us your name and place of residence; please limit comments to three minutes per speaker. In compliance with the Americans with the Americans with Disabilities Act (ADA), accommodations will be provided for persons who require assistance in order to participate in the N.C. Capital Area MPO's meetings. If assistance is needed or to request this document in an alternative format, please contact the MPO's office at 919-996-4400 (voice), 919-996-1736 (fax), or 800-735-2962 (TTY) and request a connection to the City of Raleigh Public Affairs department at least 72 hours in advance of the meeting. NC Capital Area Metropolitan Planning Organization Page 2 Printed on 12/31/2014 Technical Coordinating Committee January 8, 2015 Agenda Highlights 1. Welcome and Introductions 2. Adjustments to the Agenda 3. Public Comments This is an opportunity for comments by those in attendance. Please limit comments to three minutes for each speaker. 4. Minutes 4.1 Approval of Minutes of November 6, 2014 Meeting Attachments: Minutes: TCC, November 6, 2014 5. Election of 2015 Officers 5.1 Election of 2015 TCC Officers Chris Lukasina Requested Action: Elect TCC Officers for 2015. 6. Regular Business 6.1 Administrative Modifications: FY 2012-2018 Transportation Improvement Program LAPP Project Schedule Changes: FFY14 Projects reprogrammed in FFY15 Danna Widmar, MPO Staff Requested Action: Receive as information Attachments: Administrative Modifications FY 2012-2018 Transportation Improvement Program-2014-11-26 LAPP Project Schedule Changes from FFY14 to FFY15-2014-12-01 6.2 FY 2012-2018 Transportation Improvement Program Amendment #18 and Air Quality Conformity Determination Danna Widmar, MPO Staff Requested Action: Recommend Public Hearing and Approval of TIP Amendment #18 and AQ Conformity Determination pending no adverse comment. Attachments: TIP Amendment #18 Conformity Determination Report NC Capital Area Metropolitan Planning Organization Page 3 Printed on 12/31/2014 Technical Coordinating Committee 6.3 Agenda Highlights January 8, 2015 FFY16 Locally Administered Projects Program Investment Danna Widmar, CAMPO Staff Requested Action: Review information, and recommend Executive Board release Scenario 1 or Scenario 2 for the FFY 2016 LAPP Investment Program for public review and comment from January 21, 2015 through February 20, 2015 and schedule a public hearing to be held at the Executive Board meeting on February 18, 2015. Attachments: LAPP FFY16 Investment Program Memorandum LAPP FFY16 Investment Scenario 1 Table LAPP FFY16 Investment Scenario 1 Chart LAPP FFY16 Investment Scenario 2 Table LAPP FFY16 Investment Scenario 2 Chart LAPP FFY16 All Submitted Projects 6.4 Safe Routes To School - John Rex Endowment Grant award Laura Sandt, NC Highway Safety Research Center Requested Action: 6.5 Wake County Transit Investment Strategy Kenneth Withrow, CAMPO Staff Requested Action: 6.6 6.7 Requested Action: Receive as information Attachments: 2045 MTP Draft FY 2016 Unified Planning Work Program Shelby Powell, CAMPO Staff Recommend the Executive Board release the Draft FY 2016 Unified Planning Work Program for public review and comment for a 30 day period from January 22, 2015 through February 21, 2015. DRAFT FY 2015-2025 TIP/STIP Update Alex Rickard, CAMPO Staff Requested Action: 6.9 Receive as information. 2045 Metropolitan Transportation Plan Requested Action: 6.8 That the TCC receive as information and request additional TCC member participation on the SRTS Task Force. . Receive as information Southeast Area Study - Consultant Selection Alex Rickard, CAMPO Staff Requested Action: Recommend that the TAC direct staff to engage in contract negotiations with firms in the presented order to develop a scope and fee for the Southeast Area Study. NC Capital Area Metropolitan Planning Organization Page 4 Printed on 12/31/2014 Technical Coordinating Committee January 8, 2015 Agenda Highlights 7. Informational Item: Budget 7.1 7.2 7.3 7.4 FY 15 BUDGET UPDATE Chris Lukasina Requested Action: Provided for information Attachments: FY 2015 Operating Budget Summary Update FY 16 Projected Budget Chris Lukasina Requested Action: Provided for information Attachments: FY 16 PROJECTED Budget Review FY 15 Member Share Chris Lukasina Requested Action: Provided for information Attachments: FY 15 Member Dues Summary FY 16 Projected Member Share Chris Lukasina Requested Action: Provided for information Attachments: FY 16 Projected Member Share 8. Informational Item: Project Updates 8.1 Information Project: Updates Requested Action: Receive as information Attachments: Agenda-TCC-2015-01-08-ATT-7.1 Project - Updates Agenda-TCC-2015-01-08-ATT-7.1I-Fortify_Project_Slides 9. Informational Item: Staff Reports MPO Director, Chris Lukasina TCC Chair, Ray Boylston NCDOT Reports Tamra Shaw- Public Transportation Division Rupal Desai / Scott Walston - Transportaion Planning Branch TBD - NC Turnpike Authority TBD - Rail Division Tim Little / Jimmy Eatmon - Divsion 4 Joey Hopkins - Division 5 Greg Burns / Joey Bailey / Jerry Bradley - Division 6 NC Capital Area Metropolitan Planning Organization Page 5 Printed on 12/31/2014 Technical Coordinating Committee Agenda Highlights January 8, 2015 10. Adjournment Upcoming Meetings/Events Capital Area MPO TAC Meeting One Bank of America Plaza 421 Fayetteville Street, Suite 203 Raleigh, NC 27601 January 21, 2015 4:00 - 6:00 Capital Area MPO TCC Meeting One Bank of America Plaza 421 Fayetteville Street, Suite 203 Raleigh, NC 27601 February 5, 2014 10:00 - noon Capital Area MPO TAC Meeting One Bank of America Plaza 421 Fayetteville Street, Suite 203 Raleigh, NC 27601 February 18, 2015 4:00 - 6:00 Capital Area MPO TAC Meeting One Bank of America Plaza 421 Fayetteville Street, Suite 203 Raleigh, NC 27601 March 5, 2015 4:00 - 6:00 In compliance with the Americans with Disabilities Act (ADA), accommodations will be provided for persons who require assistance in order to participate in the N.C. Capital Area MPO’s meetings. If assistance is needed or to request this document in an alternative format, please contact the MPO’s office at 919-996-4400 (voice), 919-996-1736 (fax), or 800-735-2962 (TTY) and request a connection to the City of Raleigh Public Affairs department at least 72 hours in advance of the meeting. NC Capital Area Metropolitan Planning Organization Page 6 Printed on 12/31/2014
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