Meeting Packet April 9, 2019
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
Packet Guide Tuesday, April 9, 2019 Transportation Policy Committee Meeting Notice AGENDA 1. Consideration: Approval of the March 12, 2019 minutes Jeffrey Roesel..... 2. Consideration: Amendment to the New Orleans Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel.....5-7 3. Consideration: Amendment to the St. Tammany Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel....8 4. Consideration: Amendment to the Tangipahoa Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel.....9-10 5. Consideration: Unified Planning Work Program For FY-20 Final Document Jeffrey Roesel... 6. 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: $55,000.00 Jeffrey Roesel... 11 7. Consideration: Consultant Selection: Brownfield Environmental Services: 2018-2021 RPC Project No.: BF Environmental Service 2018 Amount: $460,000 (To be divided between the various firms selected) Jeffrey Roesel... 12 8. Consideration: Public Comment Period Jeffrey Roesel..... 9. Consideration: Other Matters Jeffrey Roesel..... Page 3 of 36
Packet Guide Tuesday, April 9, 2019 Regional Planning Commission AGENDA 1. Consideration: Approval of the March 12, 2019 minutes Jeffrey Roesel..... 2. Consideration: Committee Reports: (a) Budget and Personnel Committee (b) Other Committee Reports Jeffrey Roesel..... 3. Consideration: Financial Report (a) Balance Sheet of Local Activities (b) Monthly Budget Report Jeffrey Roesel... 13 4. Consideration: Audit Financial Services List of Respondents Jeffrey Roesel... 14 5. Consideration: Amendment to the New Orleans Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel... 5-7 6. Consideration: Amendment to the St. Tammany Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel... 8 7. Consideration: Amendment to the Tangipahoa Transportation Improvement Program, Highway & Transit Elements Jeffrey Roesel... 9-10 8. Consideration: Unified Planning Work Program For FY-20 Final Document Jeffrey Roesel.... 9. 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: $55,000.00 Jeffrey Roesel... 11 10. Consideration: Consultant Selection: Brownfield Environmental Services: 2018-2021 RPC Project No.: BF Environmental Service 2018 Amount: $460,000 (To be divided between the various firms selected) Jeffrey Roesel... 12 11. Presentation: Legislative Issues By: Honorable Joseph P. Lopinto Jefferson Parish Sheriff Jeffrey Roesel... 12. Consideration: Travel Request Jeffrey Roesel.........15 13. Consideration: Contract Extensions Jeffrey Roesel...... 14. Consideration: Consultant Billings Jeffrey Roesel....16 15. Consideration: Public Comment Period Jeffrey Roesel..... 16. Consideration: Other Matters Jeffrey Roesel..... Page 4 of 36
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Travel Requests Commission Meeting of April 9, 2019 1. 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, 2019. Page 15 of 36
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