2017 Executive Board Meeting Schedule
Meets every second Tuesday of every other month @ 10:00 AM.
Date |
Time |
Host/Location |
Possible Agenda Items |
Agenda |
Minutes |
Jan 10, 2017 |
10:00 AM |
Pinal County – 820 E. Cottonwood Lane, Casa Grande, AZ: Conference Room A |
TIP Amendment, Loans, Approval of draft TIP and RTP Projects to proceed with Air Quality Conformity Analysis |
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Mar 14, 2017 |
Executive Session- 9:00 AM
Regular Meeting – 10:00 AM |
Coolidge – City of Coolidge Council Chambers 911 S. Arizona Blvd., Coolidge, AZ |
Executive Session – Executive Director Evaluation and other Personnel Matters
Regular Meeting – Review & approve Safety Plan, CAG/SCMPO Coordination Plan, SCMPO Work Program; SCMPO Federal Aid Funding determination (Due 3/31) |
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April 17, 2017 |
2:00 |
Special Conference Call |
Approval for the Sun Corridor MPO to apply for the 5310 Mobility Management Grant |
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May 9, 2017 |
10:00 AM |
Eloy – City of Eloy Library 1000 N. Main St., Eloy, AZ |
Approval of the SCMPO Work Program |
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June 1, 2017 |
1:30 PM |
Special Conference Call |
Adoption of RESOLUTION NO. 2017-02 To Encourage ADOT To Seek Alternative Funding Sources For The Interstate 15 Improvements |
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June 13, 2017 |
10:00 AM |
Special Conference Call |
Approval of the new Finding of Conformity for the TIP and RTP, as amended |
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July 11, 2017 |
Executive Session- 9:00 AM
Regular Meeting – 10:00 AM |
Casa Grande – City of Casa Grande Council Chambers, 510 E. Florence Blvd., Casa Grande, Arizona |
Executive Session – Executive Director Annual Evaluation
Regular Meeting -Approval of final Title VI, PPP & 2018 TIP (due by Aug 1); |
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Sept 12, 2017 |
10:00 AM |
Pinal County – 820 E. Cottonwood Lane, Casa Grande, AZ: Conference Room A |
Call for new Air Quality regionally significant projects. |
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Nov 14, 2017 |
10:00 AM |
Coolidge – City of Coolidge Council Chambers 911 S. Arizona Blvd., Coolidge, AZ |
Election of new officers |