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Committee:
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Anacostia Watershed Steering Committee
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Transportation Planning Board
-Long-Range Plan Task Force
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2017 Events
18
Jan
Transportation Planning Board
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
Walter A. Scheiber Board Room
777 North Capitol St. NE, Suite 300
Washington, DC 20002
Agenda Items
Complete Meeting Packet - January 2017
Agenda - January 18, 2017 (with links)
Item 2 - Minutes from the December 21, 2016 TPB Meeting
Item 3 - January 2017 Technical Committee Highlights
Item 4 - 2016 CAC End-of-Year Report
Item 5 - Steering Committee & Director Report
Item 7 - Action - Approve 2017 Appointments to the TPB Citizens Advisory Committee
Item 8 - Action - Approve the Map for the Proposed Enhancements to the Title VI/Environmental Justice Analysis of the CLRP
Item 9 - Action - Approve Amendment to TPB Bylaws
Item 10 - Action - Approve the Amendment to the FY 2017-2022 TIP
Item 11 - Briefing - Long-Range Plan Task Force
Item 12 - Briefing - Performance Based Planning and Programming Overview
Item 13 - Briefing - Outline and Preliminary Budget for FY 2018 UPWP
Other Documents
Item 9 - MDOT BYLAWS PROPROSAL – to change the membership requirements of the designated alternate members
Presentations
Item 8 - Presentation - Approve the Map for the Proposed Enhancements to the Title VI/Environmental Justice Analysis of the CLRP
Item 12 - Presentation - Performance Based Planning and Programming Overview
Resolutions
Item 9 - Resolution - Approve R8-2017 Amendment to TPB Bylaws
Item 10 - Resolution - Approve R9-2017 Amendment to the FY 2017-2022 TIP
15
Feb
Transportation Planning Board
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
COG Board Room
777 North Capitol Street, NE, Suite 300
Washington, DC 20002
Agenda Items
Agenda - February 15, 2017 (with links)
Complete Meeting Packet - February 2017
Item 2 - Minutes from the January 18, 2017 TPB Meeting
Item 3 - February 2017 Technical Committee Highlights
Item 4 - February CAC Report
Item 5 - Steering Committee Actions and Report of the Director
Item 5 - Additional Letters Sent and Received
Item 7 - Action - Approval of TPB Bylaws Amendment
Item 7 - MDOT Supplemental - Approval of TPB Bylaws Amendment
Item 7 - Prince William County Proposed Friendly Amendment to MDOT Bylaws Proposal
Item 8 - Action - Approval to Amend the FY17-22 TIP to Include Project and Funding Updates for FY18 In Order to Match the Updated WMATA FY18 Capital Budget
Item 9 - Action - Discussion on WMATA's Proposed 2018 Budget
Item 10 - Briefing - Long-Range Plan Task Force Briefing
Item 10 - TPB Officers Long Range Plan Draft Resolution
Item 10 - VDOT Comments
Item 11 - Briefing - Draft FY18 Unified Planning Work Program
Item 12 - Briefing - Draft FY18 Commuter Connections Work Program
Item 13 - Briefing - Notice to Amend the FY17-22 TIP to Include Project and Funding Updates for the Northern Virginia Section of the TIP, as Requested by VDOT
Presentations
Item 8 - Presentation - Approval to Amend the FY17-22 TIP to Include Project and Funding Updates for FY18 In Order to Match the Updated WMATA FY18 Capital Budget
Item 9 - Presentation - WMATA Budget
Item 11 - Presentation - Draft FY18 Unified Planning Work Program
Item 12 - Presentation - Draft FY18 Commuter Connections Work Program
Resolutions
Item 7 - Resolution - Approve R10-2017 Amendment of TPB Bylaws
Item 8 - Resolution - Approve R11-2017 Amendment to the FY 2017-2022 TIP
15
Mar
Transportation Planning Board
CANCELLED
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
Walter A. Scheiber Board Room
777 North Capitol Street, NE, Suite 300
Washington, DC 20002
29
Mar
Transportation Planning Board (Rescheduled)
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
Walter A. Scheiber Board Room
777 North Capitol Street, NE, Suite 300
Washington, DC 20002
Agenda Items
Agenda - March 29, 2017 (with links)
Complete Meeting Packet - March 2017
Item 2 - Minutes from the February 15, 2017 Meeting
Item 3 - Technical Committee Highlights
Item 4 - Report of the Citizens Advisory Committee (CAC)
Item 4 - Report of the Access for All Advisory Committee (AFA)
Item 5 - Steering Committee Actions and Report of the Director
Item 7 - Action - Approval of Amendment to the FY17 Unified Planning Work Program and Approval of FY17 Carryover Funding to FY18
Item 8 - Action - Approval of FY18 Unified Work Program
Item 9 - Action - Approval of the FY18 Commuter Connections Work Program
Item 10 - Action - Endorse the Map for the Proposed Enhancements to the Title VI/Environmental Justice Analysis of the CLRP
Item 11 - Action - UPDATED Adopt Resolution R16-2017 establishing the mission and tasks of the Long-Range Plan Task Force
Item 12 - Action - Approve Amendment to the FY17-22 TIP for the Northern Virginia Section
Item 13 - Action - Approve Amendment to the FY17-22 for the Maryland Transportation Authority
Item 14 - Action - NEW Approve Amendment to the FY17-22 TIP for the Washington Metropolitan Washington Area Transit Authority
Item 15 - Notice - Notice of Proposed Amendment to the 2016 CLRP as requested by VDOT and MDOT
Item 16 - Notice - Notice of Proposed Draft Scope of Work for an Air Quality Conformity Analysis for an Amendment to the 2016 CLRP
Presentations
Item 7 and 8 - Presentation - Unified Planning Work Program Board Actions
Item 10 - Presentation - Endorse the Map for the Proposed Enhancements to the Title VI/Environmental Justice Analysis of the CLRP
Resolutions
R16-2017 - Establishing the mission and tasks of the Long-Range Plan Task Force
R7-2017 - Endorsing the Equity Emphasis Areas identifying specific geographic locations
R12-2017 and R13-2017 - Amend the FY 2017 UPWP and FY 2017 carryover funding to FY 2018
R14-2017 - Approve FY18 Unified Work Program
R15-2017 - Approve the FY 2018 Commuter Connections Work Program
R17-2017 - Amend the FY 2017-2022 TIP for the Northern Virginia Section
R18-2017 - Amend the FY 2017-2022 TIP for the Maryland Transportation Authority
R19-2017 - Amend the FY 2017-2022 TIP for the Washington Metropolitan Washington Area Transit Authority (WMATA)
19
Apr
Transportation Planning Board
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
COG Board Room
777 North Capitol Street, NE, Suite 300
Washington, DC 20002
Agenda Items
Agenda - April 19, 2017 (with links)
Complete Meeting Packet - April 2017
Item 2 - Minutes from the March 29, 2017 Meeting
Item 3 - Technical Committee Highlights
Item 4 - Report of the Citizens Advisory Committee (CAC)
Item 5 - Steering Committee Actions and Report of the Director
Item 7 - Action - Approve the Bike to Work Day 2017 Proclamation
Item 8 - Action - Approve project submission for inclusion in the out-of-cycle air quality conformity analysis for the Amendment to the 2016 CLRP and FY 2017-2022 TIP
Item 8 - Summary of Comments Received and Proposed Responses for the Out-of-Cycle Air Quality Conformity Analysis for the Amendment to the 2016 CLRP and FY 2017-2022 TIP
Item 8 - Compilation of Comments Received for the Out-of-Cycle Air Quality Conformity Analysis for the Amendment to the 2016 CLRP and FY 2017-2022 TIP
Item 9 - Action - Approve the scope of work for the air quality conformity analysis for the Amendment to the 2016 CLRP and FY 2017-2022 TIP
Item 10 - Action - Approve projects for funding under the Federal Transportation Alternatives Set Aside Program for Northern Virginia for FY 2018
Item 11 - Action - Approve the amendment the FY 2017-2022 TIP as Requested by VDOT
Item 12 - Action - Approve letter to MWAQC with recommendations related to motor vehicle emissions budgets
Item 13 - Briefing - Performance Based Planning and Programming Draft Regional Targets for Transit Asset Management
Item 14 - Briefing - Long-Range Plan Task Force status report
Item 15 - Notice - Notice of Proposed Amendment to the 2016 CLRP as requested by MDOT and MDOT
Presentations
Item 7 - Presentation - Approve the Bike to Work Day 2017 Proclamation
Item 10 - Presentation - Approve projects for funding under the Federal Transportation Alternatives Set Aside Program for Northern Virginia for FY 2018
Item 12 - Presentation - Briefing on the Ozone Redesignation Request and Approve letter to MWAQC with recommendations related to motor vehicle emissions budgets
Item 13 - Presentation - Performance Based Planning and Programming Draft Regional Targets for Transit Asset Management
Resolutions
R20-2017 - Approve project submission for inclusion in the out-of-cycle air quality conformity analysis for the Amendment to the 2016 CLRP and FY 2017-2022 TIP
R21-2017 - Approve projects for funding under the Federal Transportation Alternatives Set Aside Program for Northern Virginia for FY 2018
R22-2017 - Approve the amendment the FY 2017-2022 TIP as Requested by VDOT
Approved letter to MWAQC with recommendations related to motor vehicle emissions budgets April 2017
17
May
Transportation Planning Board
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
COG Board Room
777 North Capitol Street, NE, Suite 300
Washington, DC 20002
Agenda Items
Agenda - May 17, 2017 (with links)
Complete Meeting Packet - May 2017
Item 2 - Minutes from the April 19, 2017 Meeting
Item 3 - Technical Committee Highlights
Item 4 - Report of the Citizens Advisory Committee (CAC)
Item 4 - Report of the Access for All Advisory Committee (AFA)
Item 5 - Steering Committee Actions and Report of the Director
Item 7 - Action - Accept recommended responses to comments recieved for the project submissions for the out-of-cycle air quality conformity analysis for the Amendment to the 2016 CLRP and FY 2017-2022 TIP
Item 7 - I-66 Updates – Follow-up to April TPB Resolution R20-2017
Item 8 - Action - Approve project submissions for inclusion in the out-of-cycle air quality conformity analysis for the Amendment to the 2016 CLRP and FY 2017-2022 TIP
Item 9 - Action - Approve amendment clarifying the Long-Range Plan Task Force activities
Item 10 - Action - Approve set of regional targets for transit asset management
Item 11 - Action - Approve TLC Technical Assistance Recipients under the FY18 Program
Item 12 - Briefing - Findings of the COG Chief Administrative Officers Metro Technical Panel Report
Item 13 - Briefing - Update on the progress of the 2018 Quadrennial Update of the Long-Range Plan
Presentations
Item 11 - Presentation - Approve TLC Technical Assistance Recipients under the FY18 Program
Item 12 - Presentation - Findings of the COG Chief Administrative Officers Metro Technical Panel Report
Item 13 - Presentation - Update on the progress of the 2018 Quadrennial Update of the Long-Range Plan
Resolutions
R23-2017 - Approved project submissions for inclusion in the out-of-cycle air quality conformity analysis for the Amendment to the 2016 CLRP and FY 2017-2022 TIP
R16-2017 - Amendment clarifying the Long-Range Plan Task Force activities
21
Jun
Transportation Planning Board
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
COG Board Room
777 North Capitol Street, NE, Suite 300
Washington, DC 20002
Agenda Items
Agenda - June 21, 2017 (with links)
Complete Meeting Packet - June 2017
Item 2 - Minutes from the May 17, 2017 Meeting
Item 3 - Technical Committee Highlights
Item 4 - Report of the Citizens Advisory Committee
Item 5 - Steering Committee Actions and Report of the Director
Item 7 - Action - Approve set of regional targets for transit asset management
Item 8 - Action - Approve the amendment to the FY 2017-2022 TIP as Requested by VDOT
Item 9 - Action - Support the WMATA General Manager/CEO’s Keeping Metro Safe, Reliable, and Affordable Plan and endorse the COG Board Statement of Principles on Metro
Item 10 - Briefing - Long-Range Plan Outreach and Communication Update
Item 11 - Briefing - Long-Range Plan Task Force Status Update
Presentations
Item 9 - Presentation - Update on COG's Committment to Metro
Item 10 - Presentation - Long-Range Plan Outreach and Communication Update
Resolutions
R24-2017 - Adopt Targets for the Region's Transit Assets
R26-2017 - Support the WMATA General Manager CEO Keeping Metro Safe Reliable and Affordable Plan and Endorse COG Board of Directors Statement of Principles on Metro
R25-2017 - Amendment to the FY17-22 TIP exempt from air quality conformity analysis to update 2017 project and funding information for FY17 to match the District's updated obligation plan as requested by DDOT
19
Jul
Transportation Planning Board
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
COG Board Room
777 North Capitol Street, NE, Suite 300
Washington, DC 20002
Agenda Items
Agenda - July 19, 2017 (with links)
Complete Meeting Packet - July 2017
Item 2 - Minutes from the June 21, 2017 Meeting
Item 3 - Technical Committee Highlights
Item 4 - CAC Report
Item 5 - Steering Committee Actions and Report of the Director
Item 7 - Action - Approve the Car Free Day 2017 Proclamation
Item 8 - Action - Accept Long-Range Plan Task Force Initiatives for further analysis
Item 9 - Briefing - Virginia Railway Express (VRE) Regional Rail Service
Item 10 - Briefing - Critical Urban Freights Corridor
Other Documents
Enhanced Mobility Program 2017 Grant Solicitation Flyer
Presentations
Item 7 - Presentation - Approve the Car Free Day 2017 Proclamation
Item 9 - Presentation - Virginia Railway Express (VRE) Regional Rail Service
Item 10 - Presentation - Critical Urban Freights Corridor
Resolutions
R1-2017 - Long-Range Plan Task Force Initiatives for further analysis
20
Sep
Transportation Planning Board
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
COG Board Room
777 North Capitol Street, NE, Suite 300
Washington, DC 20002
Agenda Items
Agenda - September 20, 2017 (with links)
Complete Meeting Packet - September 2017
Item 2 - Minutes from the July 19, 2017 Meeting
Item 3 - Technical Committee Highlights
Item 4 - September CAC Report
Item 5 - Steering Committee Actions and Report of the Director
Item 7 - Action - Approve projects for funding under the MD TAP FY18 program
Item 8 - Action - Approve joint TPB/MWAQC/CEEPC comment letter for transmission to US EPA and DOT
Item 9 - Briefing - Visualize 2045 Constrained Element: Draft Technical Inputs Solicitation
Item 10 - Briefing - Visualize 2045 Financial Element status report
Item 11 - Briefing - Visualize 2045 Public Outreach: Summary of Phase 1 activities
Item 12 - Briefing - Critical Urban Freights Corridor
Item 13 - Briefing - Memo - Draft Air Quality Conformity Analysis of the VDOT and MDOT off-cycle Amendment to the 2016 CLRP Amendment
Item 13 - Briefing - Draft Air Quality Conformity Analysis of the VDOT and MDOT off-cycle Amendment to the 2016 CLRP Amendment
Presentations
Item 7 - Presentation - Approve projects for funding under the MD TAP FY18 program
Item 9 - Presentation - Visualize 2045: Solicitation Of Inputs, Air Quality Conformity Analysis, Financial Element, Public Outreach
Item 12 - Presentation - Critical Urban Freights Corridor
Item 13 - Presentation - Draft Air Quality Conformity Analysis of the VDOT and MDOT off-cycle Amendment to the 2016 CLRP Amendment
Resolutions
R2-2018 - Approve projects for funding under the MD TAP FY18 program
18
Oct
Transportation Planning Board
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
COG Board Room
777 North Capitol Street, NE, Suite 300
Washington, DC 20002
Agenda Items
Agenda - October 18, 2017 (with links)
Complete Meeting Packet - October 2017
Item 2 - Minutes from the September, 2017 Meeting
Item 3 - Technical Committee Highlights
Item 4 - Report of the Citizens Advisory Committee
Item 4 - Report of the Access for All Advisory Committee
Item 5 - Steering Committee Actions and Report of the Director
Item 5 - Additional Letters - Steering Committee and Director Report
Item 7 - Action - Approve Visualize 2045 Solicitation of Inputs for the Constrained Element and the Air Quality Conformity Analysis
Item 7 - Visualize 2045 Technical Inputs Solicitation
Item 8 - Action - Accept Comments and Responses on the Off-Cycle Amendment to the 2016 CLRP
Item 9 - Action - Adopt finding that the 2016 CLRP conforms with the requirements of the Clean Air Act and approve VDOT and MDOT off-cycle 2016 CLRP Amendment
Item 10 - Action - Approve projects for funding under the FY18 TAP Set Aside Program for DC
Item 11 - Briefing - Long-Range Plant Task Force Status Update
Item 12 - Notice - Critical urban freight corridor segments for the National Capital Region
Item 13 - Notice - Proposed amendment to update projects and funding in the DC section of the FY17-22 TIP
Item 7 - Visualize 2045 Technical Inputs Solicitation - Appendix A
Other Documents
Item 7 - Visualize 2045 Public Input Survey: Preliminary Findings
Presentations
Item 7 - Presentation - Approve Visualize 2045 Solicitation of Inputs for the Constrained Element and the Air Quality Conformity Analysis
Item 10 - Presentation - Approve projects for funding under the FY18 TAP Set Aside Program for DC
Item 12 - Presentation - Critical urban freight corridor segments for the National Capital Region
15
Nov
Transportation Planning Board
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
COG Board Room
777 North Capitol Street, NE, Suite 300
Washington, DC 20002
Agenda Items
Agenda - November 15, 2017 (with links)
Complete Meeting Packet - November 2017
Item 2 - Minutes from the October, 2017 Meeting
Item 3 - Technical Committee Highlights
Item 4 - November CAC Report
Item 5 - Steering Committee Actions and Report of the Director
Item 7 - Action - Approve National Capital Region’s Critical Urban Freight Corridors
Item 8 - Action - Approve Amendment to the FY17-22 TIP to Update Projects and Funding in the DC section of the TIP
Item 9 - Briefing - Draft Results of the Technical Analysis of the 10 Initiatives
Presentations
Item 9 - Presentation - Draft Results of the Technical Analysis of the 10 Initiatives
Resolutions
R6-2018 - National Capital Region’s Critical Urban Freight Corridors
20
Dec
Transportation Planning Board
TIME:
12:00 PM - 2:00 PM
Metropolitan Washington Council of Governments
COG Board Room
777 North Capitol Street, NE, Suite 300
Washington, DC 20002
Agenda Items
Agenda - December 20, 2017 (with links)
Item 2 - Minutes from the November, 2017 Meeting
Item 3 - Technical Committee Highlights
Item 4 - Report of the Citizens Advisory Committee
Item 4 - Report of the Access for All Advisory Committee
Item 5 - Steering Committee and Director Report
Item 5 - Additional Letters Received
Item 5 - Additional Letters Received contd.
Item 8 - Briefing - Endorse Recommended Initiatives of the Long-Range Plan Task Force
Item 9 - Briefing - Visualize 2045: Constrained Element Project Submissions and Draft Scope of Work for the Air Quality Conformity Analysis
Item 9 - Visualize 2045: Errata Information for Projects Proposed for Inclusion in the Air Quality Conformity Analysis of the Constrained Element of Visualize 2045
Item 9 - Visualize 2045: Constrained Element Conformity Input Table
Item 9 - Visualize 2045: Constrained Element Conformity Scope of Work
Item 10 - Briefing - Performance Based Planning and Programming: Highway Safety Targets
Item 11 - Briefing - Non-Motorized Priority Projects
Other Documents
Meeting Schedule for Calendar Year 2018
Presentations
Item 9 - Presentation - Visualize 2045: Constrained Element Project Submissions and Draft Scope of Work for the Air Quality Conformity Analysis
Item 10 - Presentation - Performance Based Planning and Programming: Highway Safety Targets
Item 11 - Presentation - Non-Motorized Priority Projects
Resolutions
R8-2018 - Resolution endorsing initiatives recommended by the Long-Range Plan Task Force