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

City of Casa Grande Transit Development Study Presentation

Action Taken

Meeting Minutes

 

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