Policy Board Role

The Policy Board is the decision-making body of the OahuMPO. It determines the direction of the OahuMPO effort, considers and approves transportation planning issues, and makes the final approval for OahuMPO matters.

Meetings

Policy Board meetings are scheduled as needed.  Meeting notices are posted on the OahuMPO website as well as on the Hawaii State Calendar of Events.

Agendas and Minutes

Date	Agenda	Minutes	Other materials
Dec 16, 2019	Agenda
Nov 26, 2019	Agenda	Draft Minutes	Exec Dir Report Presentations Meeting Materials
Oct 29, 2019	Agenda	Minutes	Exec Dir Report Presentations Meeting Materials
Sep 24, 2019	Agenda	Minutes	Exec Dir Report Presentations Meeting Materials
Aug 27, 2019	Agenda	Minutes	Exec Dir Report Presentations Meeting Materials
July 30, 2019	Agenda	Minutes	Exec Dir Report PowerPoint Meeting Materials
June 25, 2019	Agenda	Minutes	Exec Dir Report PowerPoint Third Qtr Financial Rptl  OWP FY2020 Final Draft
April 30, 2019	Agenda	Minutes	Exec Dir Report WSP PowerPoint HART PowerPoint Meeting Materials
Feb 26, 2019	Agenda	Minutes	Exec Dir Report PowerPoint Presentation Meeting Materials
Jan 29, 2019	Agenda	Minutes	Exec Dir Report PowerPoint Presentation Meeting Materials
Nov 26, 2018	Agenda	Minutes	Exec Dir Report PowerPoint Presentation Meeting Materials
Sept 28, 2018-Cancelled for lack of quorum	Agenda	——–	Exec Dir Report PowerPoint Presentation Meeting Materials
Aug 31, 2018	Agenda	Minutes	Exec Dir Report Climate Change Presentation Meeting Handouts
July 27, 2018	Agenda	Minutes	Exec Dir Report FFY2015-2018 TIP Rev #23 Final Draft FFY2019-2022 TIP Final Draft Meeting Powerpoint Presentation
June 29, 2018	Agenda	Minutes	Exec Dir Report FY2019 OWP Powerpoint Presentation TIP Powerpoint presentation Walkability Powerpoint Presentation
April 27, 2018	Agenda	Minutes	Exec Dir Report FY2019 Public & IGR Draft OWP No Powerpoint Presentation
March 23, 2018	Agenda	Minutes	Exec Dir Report Powerpoint presentation
Feb 23, 2018	Agenda	Minutes	Exec Dir Report TIP FFY15-18 Rv#21 Presentation PB Refresher Orientation Presentation
Jan 26, 2018	Agenda	Minutes	Exec Dir Report No Powerpoint Presentation
Dec 12, 2017	Agenda	Minutes	Exec Dir Report
Nov 28, 2017	Agenda	Minutes	Exec Dir Report Performance Measures Presentation
Oct 27, 2017	Agenda	Minutes	Exec Dir Report JTMC Powerpoint presentation
Sep 29, 2017	Agenda	Minutes	Exec Dir Report Central Oahu Study Presentation FFYs 19-22 TIP Presentation
July 28, 2017	Agenda	Minutes	Exec Dir Report FY2018 OWP Powerpoint Presentation FFYs 15-18 TIP Revision 17 Powerpoint CAC Bylaws Powerpoint Presentation
July 10, 2017	Agenda	Minutes	Exec Dir Report Powerpoint Presentation
June 23, 2017	Agenda	Minutes	Exec Dir Report
May 26, 2017	Agenda	Minutes	Exec Dir Report Powerpoint Presentation
March 31, 2017	Agenda	Minutes	Exec Dir Report Powerpoint Presentation FFYs 15-18 TIP Revision 15
Jan 27, 2017	Agenda	Minutes	Exec Dir Report Powerpoint Presentation
Nov 29, 2016	Agenda	Minutes	Exec Dir Report Powerpoint Presentation
Oct 17, 2016	Agenda	Minutes	Exec Dir Report Powerpoint Presentation
July 29, 2016	Agenda	Minutes	Exec Dir Report Powerpoint Presentation FFYs 15-18 TIP Revision 11 DRAFT FFYs 15-18 TIP Revision 12 DRAFT TIP Revision 12 – Disposition of comments OahuMPO Self-certification
June 24, 2016	Agenda	Minutes	June 24 Meeting Packet
May 27, 2016	Agenda	Minutes	Exec Dir Report Powerpoint Presentation
April 13, 2016	Agenda	Minutes	Exec Dir Report Powerpoint Presentation Written Testimonies
Feb 24, 2016	Agenda	Minutes	Exec Dir Report Powerpoint Presentation
Jan 26, 2016	Agenda	Minutes	Exec Dir Report Powerpoint Presentation

Click here for agendas & minutes from previous years.

Members

The voting membership of this body consists of two State Senators; two State Representatives; three City Councilmembers; the HDOT Director; the DTS Director; the DPP Director, and the HART Director. The non-voting members of the Policy Board include the Administrator of the Federal Highway Administration Hawaii Division Office, the Director of the State Department of Health, and the Director of the State Office of Planning.

State Senate (2):

House of Representatives (2):

Honolulu City Council (3):

State DOT Director:

City DTS Director:

Department of Planning and Permitting:

HART Executive Director:

Federal Highway Administration:

Hawaii State Department of Health

Office of Planning:

Policy Board Bylaws

The City and County of Honolulu is using the OahuMPO Transportation Improvement Program (TIP) public involvement process, as outlined in the Federal Highway Administration/Federal Transit Administration metropolitan transportation planning regulations (23 CFR 450/49 CFR 613), to satisfy the public hearing requirements for the Federal Transit Administration’s Urbanized Area Formula Program (49 U.S.C. Section 5307) program-of-projects.)