2024 Executive Board Meeting Schedule, Agendas and Minutes

2024 Executive Board Meeting Schedule

Date & Time
Location
Possible Agenda Items
Agenda
Minutes
January 9, 2024

10:00 AM

City of Casa Grande Council Chambers, 510 E. Florence Blvd., Casa Grande, AZ 85122
Approval/Discussion of the meeting minutes for 11/14/2023;  Amendment to the SCMPO TAC By-Laws; and TIP Amendment #4

March 12, 2024

10:00 AM

City of Eloy – City Hall, 595 N. C St., Eloy, AZ 85131
pproval/Discussion of the meeting minutes for 1/9/2024; 2024 CAG/SCMPO Human Service Transportation Plan Update; Regional Transportation Plan 2050; Procurement of a Consultant and Award Contract for Sun Corridor MPO’s City of Casa Grande & Coolidge Safe Routes to School Study;Adoption of Arizona 2024-2025 CO2 Emission Target; Amendments to the Intergovernmental Agreement Between the City of Casa Grande and the Sun Corridor Metropolitan Planning Organization
May 14, 2024

10:00 AM

City of Coolidge – Council Chambers, 911 S. Arizona Blvd., Coolidge, AZ 85128
Approval/Discussion of the meeting minutes from 3/12/2024; and TIP Amendment
June 11, 2024

10:00 AM

 Telephonic -1-408-418-9388

Access Code – 24555467#

Approval/Discussion of the Amendment #8 to the 2023-2027 Sun Corridor MPO TIP;  (TIP);   new Finding of Conformity for the TIP and RTP, as amended; and Amendment #9 to the 2023-2027 Sun Corridor MPO TIP and Regional Transportation Plan 2050 Update, contingent on the new finding of conformity

July 9, 2024

Executive Session- 9:00 AM

Regular Meeting – 10:00 AM

City of Eloy – City Hall, 595 N. C St., Eloy, AZ 85131Webex Link – https://casagrandeaz.webex.com/casagrandeaz/j.php?MTID=mfcda82599bdfe69a7cef84e7ea76fc2c

Call in Number – 1-408-418-9388 Access Code – 24893337464##

Executive Session – – Pursuant to A.R.S. § 38-431.03(A)(1) Pay Scale Range for Executive Director and Deputy Director, (2) Executive Director Annual Evaluation

Regular Meeting -Approval/Discussion of the meeting minutes from 5/14/24 and 6/11/24; Spring 2024 AQ Advertisement: Ttitle VI/LEP Plan; and Executive Director Perfomance and Salary

September 10, 2024

10:00 AM

 

City of Casa Grande Council Chambers, 510 E. Florence Blvd., Casa Grande, AZ 85122

 

Approval/Discussion of the meeting minutes from 7/10/23; JPA with CAG for Mobility Management Services; and SCMPO Regional Transportation Advocacy Council Regional Project
November 12, 2024

10:00 AM

City of Coolidge – Council Chambers, 911 S. Arizona Blvd., Coolidge, AZ 85128

Call in Number: 1-408-418-9388 Access Code 2487 400 2955#

Approval/Discussion of the meeting minutes from 9/10/24; 2025 Executive Board  & Technical Advisory Committee Meeting dates; Spring 2024 AQ Advertisemen, TIP Amendment, and Election of New Officers
Action Taken

Meeting Minutes