2017 Meeting Schedule, Agendas and Minutes

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

Agenda

Agenda Packet

Meeting Minutes
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)

Agenda

Agenda Packet

Meeting Minutes
April 17, 2017  

2:00

Special Conference Call Approval for the Sun Corridor MPO to apply for the 5310 Mobility Management Grant

Agenda

Agenda Packet

 Meeting Minutes
May 9, 2017 10:00 AM Eloy – City of Eloy Library 1000 N. Main St., Eloy, AZ Approval of the SCMPO Work Program

Agenda

Agenda Packet

Meeting Minutes
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 Agenda Packet Meeting Minutes
June 13, 2017 10:00 AM Special Conference Call Approval of the new Finding of Conformity for the TIP and RTP, as amended Agenda Packet Meeting Minutes
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);

Agenda

Agenda Packet

Meeting Minutes
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.

Agenda

Agenda Packet

Meeting Minutes
Nov 14, 2017 10:00 AM Coolidge – City of Coolidge Council Chambers 911 S. Arizona Blvd., Coolidge, AZ Election of new officers

Agenda

Agenda Packet

Meeting Minutes