Transportation Policy Committee (TPC)

For the Tulsa Transportation Management Area

Meeting Notice and Agenda

10:00 a.m.  Thursday, June 26, 2008

INCOG Conference Center, 201 West 5th Street, Suite 550

Consider, discuss and/or take action on

1.              Call to Order and Introductions

2.              Approval of Minutes of May 29, 2008  htm  pdf

3.              Transportation Improvement Program Amendment  

ODOT has submitted a request to INCOG to amend the FFY 2008 Transportation Improvement Program to include project in the Bridge Program to rehabilitate the 1st Street entrance ramp to I-244 in downtown Tulsa.  The total cost is $2,100,000 and will be 100% funded with federal funds.  The project is consistent with the Destination 2030 long rang transportation plan and staff recommends approval.

4.              Nondiscrimination Compliance Plan Review  pdf

INCOG staff has conducted a review of the Nondiscrimination Compliance Plan and identified some minor revisions.  Amendments to the Plan were advertised for public review and comment beginning June 20, 2008.  A copy of the revised document is attached.  Staff recommends approval.

5.              Public Participation Process Review  pdf

INCOG staff has conducted a review of the Public Participation Process (PPP) and identified a number of revisions.  Amendments to the PPP were advertised for public review and comment beginning June 20, 2008.  A copy of the revised document is attached.  Staff recommends approval

6.              Election of Officers

The Chair and Vice-chair of the Policy Committee serve for one year beginning in July.  The Chair will receive recommendations from the appointed Nominating Committee for these offices and put them to a vote of the Committee.

7.              Reports/Discussion

a)               Traffic Signal Backup Power Presentation

b)               Air Quality Report

c)               TIP Line Item Update   pdf

8.              Other Business

9.              Adjournment

If you require special accommodations pursuant to the Americans with Disabilities Act, please notify the INCOG Transportation Planning Division by June 24, 2008.

This Agenda can be found at: http://www.incog.org/Transportation/TPC/TPCAgenda.htm