February 12, 2016
NOTICE OF MEETING
Notice is hereby given that a meeting of the
OAHU METROPOLITAN PLANNING ORGANIZATION
TECHNICAL ADVISORY COMMITTEE
will be held on
Friday, February 12, 2016 at 9: 00 a.m.
HART Board Meeting Room,
Ali'i Place, Suite 150
1099 Alakea Street, Honolulu, Hawaii
(entrance on Richards Street)
AGENDA
Estimated Meeting Length: 90 minutes
I. Call to order by Chair
II. Roll Call
III. Approval of January 8, 2016 Meeting Minutes
IV. Report
a. Executive Director
V. Old Business
VI. New Business
a. Review Draft Oahu Regional Transportation Plan 2040
The Oahu Regional Transportation Plan (ORTP) 2040 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. The deadline for the next update is April 2016. OahuMPO staff will present an early draft of the ORTP for review and comment by the committee prior to releasing the draft for public and intergovernmental review and comment.
Requested Action: Discuss and approve TAC recommended changes for Policy Board consideration
b. Review Draft FY 2017 Overall Work Program
The Overall Work Program (OWP) is OahuMPO’s operating budget and also identifies all planning studies, projects, and other work elements upon which staff will work in the coming fiscal year. A draft of the FY 2017 OWP will be presented for review and comment by the committee prior to releasing it for public and intergovernmental review and comments.
Requested Action: Discuss and approve TAC recommended changes for Policy Board consideration
VII. Invitation to interested members of the public to be heard on matters not included on the agenda
VIII. Announcements
a. Next scheduled meeting is March 11, 2016 at 9 am in the HART Board Room
Date, time, and location subject to change
IX. Adjournment