2018 Executive Board Meeting Schedule
Meets on the second Tuesday of every other month @ 10:00 AM.
Date | Time | Host/Location | Possible Agenda Items | Agenda | Minutes |
Jan 9, 2018 | 10:00 AM | Eloy – City of Eloy Library 1000 N. Main St., Eloy, AZ | Administrative TIP Amendment #12, Approval of HSIP Loan, Draft 2018 Human Service Coordination Plan 30 Comment Period, I-11 – Tier 1 EIS Support Letter and WSP/SCMPO Professional Service Agreement | Agenda | Meeting Minutes |
Mar 13, 2018 | 10:00 AM | Casa Grande – City of Casa Grande Council Chambers, 510 E. Florence Blvd., Casa Grande, Arizona | Approval of CAG/SCMPO Coordination Plan, Draft SCMPO 2019 Work Program and Budget; SCMPO Federal Aid Funding Loans (Due 3/31) | Meeting Minutes | |
May 8, 2018 | 10:00 AM | Pinal County – 820 E. Cottonwood Lane, Casa Grande, Arizona – Conference Room A | Approval of the Final FY19 SCMPO Work Program and Budget | Agenda | Meeting Minutes |
June 19, 2018 | 10:00 AM | Special Conference Call
(520) 421-8673 |
Approval of the new Finding of Conformity for the TIP and RTP, as amended | Agenda | Meeting Minutes |
July 10, 2018 | Executive Session- 9:00 AM
Regular Meeting – 10:00 AM |
Coolidge – City of Coolidge Council Chambers 911 S. Arizona Blvd., Coolidge, Arizona | Executive Session – Pursuant to A.R.S. § 38-431.03(A)(1) Executive Director Annual Evaluation and Salary; Transportation Planner Annual Evaluation and Salary; Pursuant of A.R.S. § 38-431.03(A)(3) Legal Advise on SCMPO Transportation Planning Boundaries
Regular Meeting -Approval of the 2019 Title VI Plan(due by Aug 1); Advertise, Select and Negotiate Contract for RTP; ADOT/SCMPO Peformance Measures Charter; JPAC Resolution; Letter of Support for Pinal County BUILD Grant |
Agenda | Meeting Minutes |
Sept 11, 2018 | 10:00 AM | Eloy – City of Eloy Library 1000 N. Main St., Eloy, Arizona | Call for new Air Quality regionally significant projects; Adopt ADOT Performance Targets; Presentation from the Casa Grande Transit Development Team; Approval of the Casa Grande Transit Development Plan; 2019 Executive Board Meeting dates. | Agenda | Action Taken |
Nov 13, 2018 | 10:00 AM | Casa Grande – City of Casa Grande Council Chambers, 510 E. Florence Blvd., Casa Grande, Arizona | Election of new officer; STBGP Loan w/ ADOT/NACOG; Draft 2018 Winter AQ Conformity; Support Letter for CAG to Apply for Transit Grant; Resolution No. 2018-01 Installation of Safety Strategies on I-10; CAG/SCMPO Human Service Transportation Coordination Plan | Agenda | Action Taken |
2018 Sun Corridor MPO Executive Board Members
Supervisor Steve Miller, Chair steve.miller@pinalcountyaz.gov 520-866-7401 Pinal County www.pinalcountyaz.gov |
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Mayor Jon Thompson, Secretary/ Treasurer thompson5155@msn.com 520-723-5155 City of Coolidge www.coolidgeaz.com |
Steve Stratton, Member boardinfo@azdot.gov ADOT Board Member District 4 www.aztransportationboard.gov |
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Mayor Joel Belloc, Member mailto:jgbelloc@gmail.com 520-466-9201 City of Eloy www.eloyaz.org |