NOTICE OF MEETING
Wednesday, June 21, 2017 – 3:00 p.m.
Honolulu Hale, Room 301
530 South King Street, Honolulu, Hawaii
Estimated Meeting Duration: 60 minutes
All meeting materials can be downloaded from the following link: https://www.oahumpo.org/about-mpo/committees/citizen-advisory-committee/
FOR DISCUSSION AND ACTION:
- Call to Order & Introductions
- Approval of the April 19, 2017 Meeting Minutes
- Reports of Policy Board & Technical Advisory Committee meetings Summary of the May Policy Board and Technical Advisory Committee meetings.
- Unfinished Business
- New Business
A. Oahu Regional Transportation Plan Permitted Interaction Group – Amy Ford-Wagner
The Oahu Regional Transportation Plan (ORTP) is a Federally required planning document that establishes a long-range vision for surface transportation on Oahu and identifies projects and programs to help achieve that vision. Projects in the ORTP become eligible for Federal funding assistance. The ORTP must be updated at least every five years.Requested Motion: Establish Permitted Interaction Group to look at ORTP 2050.
B. FY 2018 Overall Work Program – Amy Ford-Wagner
The Overall Work Program (OWP) is OahuMPO’s operating budget which identifies all planning studies, projects, and other work elements upon which staff will work in the coming fiscal year. A public review draft of the FY 2018 OWP will be presented.
Requested Motion: Establish Permitted Interaction Group to look at the 2018 OWP.
The draft FY2018 OWP may be viewed at: https://www.oahumpo.org/?wpfb_dl=1149
C. CAC Self-Evaluation Analysis – Kiana Otsuka
A presentation of the results from the self-evaluation survey will be given to members of the CAC. Discussion will follow, regarding how to implement suggested changes. This discussion is a follow-up from April’s self-evaluation survey, including February’s self-evaluation exercise.
D. Bylaws Permitted Interaction Group Presentation – Dick Poirier & Kiana Otsuka
A presentation on the Bylaws Permitted Interaction Group’s proposed revisions to the CAC Bylaws will be given.
- Invitation to interested members of the public to be heard on matters not included on the agenda
- Announcement of next scheduled meeting
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.