NEB PIANNING MPO POLICY COMMITTEE MEETING www.aredompo.org Meeting Date & Time: July 19, 2023 at 1:30 P.M. Meeting Location: City of Laredo Council Chambers, 1110 Houston St., Laredo, Texas 78040 Meeting Link: /ArSKEANLnANe Laredo TV: Spectrum TV channel 1300 AGENDA: I. CHAIRPERSON TO CALL MEETING TO ORDER II. CHAIRPERSON TO CALL ROLL III. CITIZEN COMMENTS Speakers are required to fill out witness cards, which must be submitted to MPO Staff no later than 1:45 p.m. the day of the meeting. Speakers shall identify themselves at the microphone. Comments are limited to three (3) minutes per speaker. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a specific issue, they should select not more than three (3) representatives to speak on their behalf. The presiding officer may further limit public on the interest of order or time. Speakers may not transfer their minutes to any other speaker. Comments should be relevant to MPO business and delivered in a professional manner. No derogatory remarks shall be permitted. IV. ITEMS REQUIRING POLICY COMMITTEE ACTION: A. Approval of the minutes for the meeting held on June 21, 2023. B. Receive public testimony and approve Resolution No. MPO 2023-08, adopting the proposed amendments to the 2023-2026 Transportation Improvement Program (TIP). C. Receive public testimony and approve Resolution No. MPO 2023-09, adopting the following proposed revisions to the 2020-2045 Metropolitan Transportation Plan (MTP): LAREDO & WEBB COUNTY Page 1 of 4 AREAMETROPOLTANI PLANNING ORGANIZATION MPO POLICY COMMITTEE MEETING AGENDA 1. Revision of Appendix A - Short Range Projects Identified in the MTP and Listed in the TIP as necessaryto incorporate and reflect the proposed revisions to the 2023- 2026 TIP. D. Receive public testimony and approve Resolution No. MPO 2023-10, adopting the FY 2024 Unified Planning Work Program (UPWP). E. Receive public testimony and initiate a 20-day public review and comment period for the FY 2022 Annual Listing of Obligated Projects (APL). F. Motion to accept the sole proposal in response to the Request for Qualifications (RFQ) FY23-047 for the 2025-2050 Metropolitan Transportation Plan (MTP) Update and authorize staff to initiate contract fee negotiations. G. Discussion with possible action on the Hachar-Reuthinger Road project. V. REPORT(S) AND PRESENTATIONS (No action required). A. Status report by the Regional Mobility Authority (RMA). VI. DIRECTOR's COMMENTS VII. ADJOURNMENT NOTICE INFORMATION: Notice of this meeting was posted at the municipal government offices, 1110 Houston Street, Laredo, Texas, at a place convenient and readily accessible to the public at all times. Said notice was posted on Friday, July 14th 2023 by 5:00 P.M. The agenda and meeting information was also posted online at htplPpwlarsdompoonlasendas-minvutes. All meetings of the MPO Committee are open to the public. Persons who plan to attend this meeting and who may need auxiliary aid or services such as: interpreters for persons who are deaf or hearing impaired, readers of large print or Braille, or a translator for the Spanish language are requested to contact MPO Staff at 956-794-1605, or via email at avgl@c.aredo.IkUs at least two working days prior to the meeting SO that appropriate arrangements can be made. Materials in Spanish may also be provided upon request. Disability Access Statement: This meeting is wheelchair accessible. The accessible ramps are located at 1110 Victoria and 910 Flores. Accessible parking spaces are located at City Hall, 1110 Victoria. LAREDO & WEBB COUNTY Page 2 of 4 AREAI METROPOLITAN PLANNING ORGANIZATION MPO POLICY COMMITTEE MEETING AGENDA Ayuda O Servicios Auxiliares: Todas las reuniones del Comité del MPO estan abiertas al publico. Personas que planean asistir a esta reuniôn y que pueden necesitar ayuda O servicios auxiliares como:interpretes para personas con discapacidad auditiva, lectores de letra grande o en Braille, o un traductor para el idioma espanol deben comunicarse con el personal del MPO al 956-794- 1605 0 por correo electronico avgll@c.aredo.Ikus por lo menos dos dias laborales antes de la reuniôn para que se puedan hacer los arreglos apropiados. Material en espanol està disponible mediante una peticion. Declaracion de Acceso a la Discapacidad: Esta reunion permite el acceso a personas en silla de ruedas. Las rampas de acceso estân ubicadas en 1110 Victoria y 900 Flores. Los espacios de estacionamiento para discapacitados se encuentran por la calle Victoria. Informacion en espanol: Si usted desea esta informacion en espanol O si desea explicacion sobre el contenido, por favor llâmenos al teléfono (956) 794-1605 O comunicarse con nosotros mediante correo electronico a avgl@claredo.kus POLICY COMMITTEE MEMBERSHIP: LWCAMPO Chairperson Honorable Tano E. Tijerina, Webb County Judge LWCAMPO Vice-Chairperson Honorable Dr. Victor Trevino, City of Laredo Mayor City of Laredo Representatives: Honorable Ruben Gutierrez, Jr., City Councilmember, District V Honorable Melissa R. Cigarroa, City Councilmember, District III County of Webb Representatives: Honorable Jesse Gonzalez, Webb County Commissioner, Pct. 1 Honorable John Galo, Webb County Commissioner, Pct. 3 Laredo Mass Transit Board Representative: Honorable Vanessa Perez, City Councilmember, District VII State Representative: Mr. Epigmenio "Epi" Gonzalez, P.E., TxDOT District Engineer Member at Large Representative: Jed A. Brown LAREDO & WEBB COUNTY Page 3 of 4 AREAI METROPOLITAN PLANNING ORGANIZATION MPO POLICY COMMITTEE MEETING AGENDA Ex-Officio Representatives: Honorable Judith Zaffirini, State Senator, District 21 Honorable Richard Raymond, State Representative, District 42 Honorable Tracy O. King, State Representative, District 80 AGENDA REVIEWED: MV Areke 6 luglée Juan S. Mendive, AICP B Jose A. Valdez, Jr. LWCAMPO Director Laredo City Secretary LAREDO & WEBB COUNTY Page 4 of 4 AREA METROPOLITAN PLANNING ORGANIZATION