MPO Technical Committee Dec. Meeting

Technical Committee Meeting
Thursday, December 3, 2015, 10:30 a.m.
City Hall – 2nd Floor – Council Chambers 220 Texas Blvd., Texarkana, Texas

Agenda

1. Call to order and roll call.
2. Opportunity for Public Comments. Limited to 5 minutes each.
3. Adopt minutes from the September 3, 2015, Technical Committee meeting. Action required: Vote to adopt minutes.
4. Recommendation on Resolution #1-2016: FY 2015 Annual Performance and Expenditure Report (APER). Action required: Vote to recommend for adoption by the Policy Board.
5. Recommendation on Resolution #2-2016: FY 2015 Annual Listing of Obligated Projects (ALOP). Action required: Vote to recommend for adoption by the Policy Board.
6. Recommendation on Resolution #3-2016: Fiscal and Personnel Management Agreement. Action required: Vote to recommend for adoption by the Policy Board.
7. Presentation by Mr. Laney Harris regarding development of possible alternatives to address problem at Union Pacific railroad crossing and Seibert Street.
8. Announcement from the committee members.
9. Adjourn.

This meeting is being conducted in accordance with the Texas Open Meetings Law (V.T.C.A. Government Code 551).