2017 Executive Board 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
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)

April 17, 2017
 

2:00

Special Conference Call
Approval for the Sun Corridor MPO to apply for the 5310 Mobility Management Grant
May 9, 2017
10:00 AM
Eloy – City of Eloy Library 1000 N. Main St., Eloy, AZ
Approval of the SCMPO Work Program
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
June 13, 2017
10:00 AM
Special Conference Call
Approval of the new Finding of Conformity for the TIP and RTP, as amended
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);

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