2018 Meeting Schedule, Agendas and Minutes

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

Agenda Packet

DRAFT 2018 Human Service Coordination Plan

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)

Agenda

Agenda Packet

DRAFT 2018 Human Service Coordination Plan

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

Agenda Packet

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

Agenda Packet

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

Agenda Packet

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

Agenda Packet

DRAFT City of Casa Grande Transit Development Plan

Action Taken

Meeting Minutes

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

Agenda Packet

Action Taken
Jan 8, 2019    10:00 AM Pinal County – 820 E. Cottonwood Lane, Casa Grande, Arizona –  Conference Room A TIP Amendment, Loans, Approval of draft TIP and RTP Projects to proceed with Air Quality Conformity Analysis

 

2018 Sun Corridor MPO Executive Board Members

Supervisor Steve Miller, Chair
steve.miller@pinalcountyaz.gov
520-866-7401
Pinal County
www.pinalcountyaz.gov
Mayor Craig McFarland, Vice Chair
craig_mcfarland@casagrandeaz.gov
520-421-8600
City of Casa Grande
www.casagrandeaz.gov
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
Mayor Joel Belloc, Member
mailto:jgbelloc@gmail.com
520-466-9201
City of Eloy
www.eloyaz.org