Citizen Advisory Committee Meeting – July 19, 2017

NOTICE OF MEETING

Wednesday, July 19, 2017 – 3:00 p.m.

Honolulu Hale, Room 301

530 South King Street, Honolulu, Hawaii

AGENDA

Estimated Meeting Duration: 60 minutes

All meeting materials can be downloaded from the following link: http://www.oahumpo.org/about-mpo/committees/citizen-advisory-committee/

 

FOR DISCUSSION AND ACTION:

  1. Call to Order & Introductions
  2. Approval of the June 21, 2017 Meeting Minutes
  3. Interim Executive Director’s Report
    Summary of the June Policy Board and Technical Advisory Committee meetings.
  4. Unfinished Business
    None
  5. New Business
    A.
    FFYs 2015-2018 Transportation Improvement Program Revision #17 – Dylan Armstrong
    Planning Analyst, Dylan Armstrong will present the seventeenth revision to the FFYs 2015-2018 Transportation Improvement Program (TIP).  The revision is an amendment to five existing Federal Highway Administration funded, State-sponsored projects, to one Federal Transit Administration (FTA) funded City project, and adds one new FTA-funded, State-sponsored project to the TIP.Requested Motion: Recommend the FFYs 2015-2018 Transportation Improvement Program Revision #17 for Policy Board consideration.The FFYs 2015-2018 TIP Revision #17 may be viewed at: http://www.oahumpo.org/FFYs_15-18_TIP_Revision_17B. Bylaws Permitted Interaction Group – Dick Poirier & Kiana Otsuka
    At last month’s meeting, members were presented with the proposed revisions to the CAC bylaws.  This agenda item follows up with the presentation to request a motion.

    Requested Motion: Recommend the proposed revisions to the CAC Bylaws for Policy Board approval.

    C. CAC Self-Evaluation Discussion – Kiana Otsuka
    At the previous meeting, CAC members were presented with the results of the self-evaluation surveys.  The results will be re-presented and implementation of recommended changes will be discussed.  This discussion is a follow-up from June’s results presentation, April’s self-evaluation survey, and February’s self-evaluation exercise.

  6. Invitation to interested members of the public to be heard on matters not included on the agenda

 

  1. Announcements

 

  1. Announcement of next scheduled meeting

 

  1. Adjournment

 

Information on transit access via TheBus is available by calling 848-5555 or by visiting www.thebus.org.   Pedestrian access is from Punchbowl and King Streets; bicycle racks are available at Honolulu Hale.  Wheelchair access is provided in front of Honolulu Hale, parallel to King Street. Take elevators inside Honolulu Hale to the 3rd floor.  Automobile parking is available in the City & County of Honolulu parking lot at the Fasi Municipal Building (free after 4:00 p.m.); entrances are located on Beretania & Alapai Streets. 

 Parking will not be validated. To request language interpretation, or an auxiliary aid or service (i.e., sign language interpreter, or materials in alternative format), contact OahuMPO at 587-2015 (voice only) six (6) business days prior to the meeting date.  TTY users may use TRS to contact our office.