Meeting Packet April 9, 2019

Transcription

1 Meeting Packet April 9, 2019

2 RPC Board of Directors The RPC's officers rotate on an annual basis. Current membership of the Board includes: Guy McInnis, Chairman St. Bernard Parish, President Kirk Lepine, 2nd Vice Chairman Plaquemines Parish Larry Cochran, 4 h Vice Chairman St. Charles Parish, President Officers LaToya Cantrell, 1st Vice Chairwoman City of New Orleans, Mayor Patricia Brister, 3rd Vice Chairwoman St. Tammany Parish, President Natalie Robottom, 5th Vice Chairwoman St. John the Baptist Parish, President Michael Yenni, Secretary Jefferson Parish, President Robby Miller, Treasurer Tangipahoa Parish, President Members Jefferson Parish Chris Roberts, Council Chair E. "Ben" Zahn III, City of Kenner, Mayor Lee Giorgio Jack Stumpf Orleans Parish Jason Williams, Councilmember-At-Large Helena Moreno, Councilmember-At-Large Ronald Carrere, Jr. Jeffrey Schwartz Plaquemines Parish Benny Rousselle, Councilmember Beau Black, Council Chair Rob Hopkins Mandrel Pansy St. Bernard Parish Wanda Alcon, Councilmember Howard Luna, Councilmember Susan Klees Joe Montalbano St. Charles Parish Julia Fisher-Perrier, Councilmember Wendy Benedetto, Councilmember-At-Large Otis Kenner Debbie Dufresne Vial St. John the Baptist Parish Julia Remondet, Councilmember Michael Wright, Councilmember Raj Pannu Jonathan Perret St. Tammany Parish Steve Stefancik, Councilmember Mike Lorino, Councilmember Bill Newton Chris Masingill Tangipahoa Parish Bob Zabbia, City of Ponchatoula, Mayor Lionnel Wells, Council Chairman Dr. Bonnie Lewis LA Dept. of Transportation & Development Shawn Wilson, Secretary Transportation Policy Committee Greg Cromer, City of Slidell, Mayor Mike Cooper, City of Covington, Mayor Chance McNeely, LMTA Kevin Dolliole, Aviation Brandy Christian, Port of NO GNOEC Donald Villere, City of Mandeville, Mayor Pete Panepinto, City of Hammond, Mayor Jared Munster, RTA Sharon Leader, Jefferson Transit NOPB Page 2 of 36

3 Packet Guide Tuesday, April 9, 2019 Transportation Policy Committee Meeting Notice AGENDA 1. Consideration: Approval of the March 12, 2019 minutes Jeffrey Roesel Consideration: Amendment to the New Orleans Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel Consideration: Amendment to the St. Tammany Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel Consideration: Amendment to the Tangipahoa Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel Consideration: Unified Planning Work Program For FY-20 Final Document Jeffrey Roesel Consideration: Consultant Selection: LA 22 Traffic Circulation and Corridor Analysis, CC Road to Dutch Road Mandeville-Covington Task MC-1.19; FY-19 UPWP Amount: $55, Jeffrey Roesel Consideration: Consultant Selection: Brownfield Environmental Services: RPC Project No.: BF Environmental Service 2018 Amount: $460,000 (To be divided between the various firms selected) Jeffrey Roesel Consideration: Public Comment Period Jeffrey Roesel Consideration: Other Matters Jeffrey Roesel..... Page 3 of 36

4 Packet Guide Tuesday, April 9, 2019 Regional Planning Commission AGENDA 1. Consideration: Approval of the March 12, 2019 minutes Jeffrey Roesel Consideration: Committee Reports: (a) Budget and Personnel Committee (b) Other Committee Reports Jeffrey Roesel Consideration: Financial Report (a) Balance Sheet of Local Activities (b) Monthly Budget Report Jeffrey Roesel Consideration: Audit Financial Services List of Respondents Jeffrey Roesel Consideration: Amendment to the New Orleans Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel Consideration: Amendment to the St. Tammany Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel Consideration: Amendment to the Tangipahoa Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel Consideration: Unified Planning Work Program For FY-20 Final Document Jeffrey Roesel Consideration: Consultant Selection: LA 22 Traffic Circulation and Corridor Analysis, CC Road to Dutch Road Mandeville-Covington Task MC-1.19; FY-19 UPWP Amount: $55, Jeffrey Roesel Consideration: Consultant Selection: Brownfield Environmental Services: RPC Project No.: BF Environmental Service 2018 Amount: $460,000 (To be divided between the various firms selected) Jeffrey Roesel Presentation: Legislative Issues By: Honorable Joseph P. Lopinto Jefferson Parish Sheriff Jeffrey Roesel Consideration: Travel Request Jeffrey Roesel Consideration: Contract Extensions Jeffrey Roesel Consideration: Consultant Billings Jeffrey Roesel Consideration: Public Comment Period Jeffrey Roesel Consideration: Other Matters Jeffrey Roesel..... Page 4 of 36

5 Page 5 of 36

6 Page 6 of 36

7 Page 7 of 36

8 Page 8 of 36

9 Page 9 of 36

10 Page 10 of 36

11 Page 11 of 36

12 Page 12 of 36

13 Page 13 of 36

14 Page 14 of 36

15 Travel Requests Commission Meeting of April 9, One staff member, Courtney Young, and One Clean Cities Intern, Stephanie Steele to attend the Advanced Clean Transportation (ACT) Expo and Conference in Long Beach, CA, April 23-26, Page 15 of 36

16 Page 16 of 36

17 Page 17 of 36

18 Page 18 of 36

19 Page 19 of 36

20 Page 20 of 36

21 Page 21 of 36

22 Page 22 of 36

23 Page 23 of 36

24 Page 24 of 36

25 Page 25 of 36

26 Page 26 of 36

27 Page 27 of 36

28 Page 28 of 36

29 Page 29 of 36

30 Page 30 of 36

31 Page 31 of 36

32 Page 32 of 36

33 Page 33 of 36

34 Page 34 of 36

35 Page 35 of 36

36 Page 36 of 36