Policy Board Meeting July 29, 2016

Notice is hereby given that a meeting of the

OAHU METROPOLITAN PLANNING ORGANIZATION

POLICY BOARD

will be held on

Friday, July 29, 2016 at 1:00 p.m.

Hawaii State Capitol, Room 423

415 South Beretania Street, Honolulu, Hawaii

AGENDA

     I.        Call to order by Chair

    II.        Introductions/Roll Call    

   III.        Approval of June 24, 2016 Policy Board Meeting Minutes

   IV.        Reports

               A.  Interim Executive Director

               B.  Technical Advisory Committee

               C.   Citizen Advisory Committee

    V.        Old Business

               A.   None

   VI.        New Business

               A.   FFYs 2015-2018 Transportation Improvement Program Revision #11

The Transportation Improvement Program (TIP) is a four-year schedule of surface transportation projects and programs for Oahu.  The current TIP covers years 2015-2018.  Twice annually proposed revisions to the TIP are entertained to allow for adjustments that reflect changes in project development and implementation.  Revision #11 is an expedited administrative modification, which means that the proposed changes are relatively minor, but do require Policy Board approval because the sum of regular formula FHWA funds programmed for Oahu is reduced.  The revision can be viewed here: https://www.oahumpo.org/?wpfb_dl=1048

Requested Action: Approve Revision #11 to the FFYs 2015-2018 TIP, as presented

                B.   FFYs 2015-2018 Transportation Improvement Program Revision #12

Revision #12 is an amendment to the TIP, which means that it proposes significant changes and requires a public review and comment period and review by the Advisory Committees prior to consideration by the Policy Board.  The public review period ended on June 30, 2016.  All public comments received regarding the draft amendment will be presented to the Policy Board.  The amendment can be reviewed here: https://www.oahumpo.org/?wpfb_dl=1049.  TIP Revision #12 includes the State Transportation Alternatives Program and Kamehameha Highway (RTE 83) Shoreline Mitigation in the vicinity of Kualoa, Kaawa, Punauu, and Hauula.

Requested Action: Approve Revision #12 to the FFYs 2015-2018 TIP, as presented.

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

  VIII.      Announcements

               A.  The next Policy Board meeting is scheduled for Friday, August                                 26th at 1:00 pm in the Hawaii State Capitol Room #423. There are no action items identified at this time.

    IX.      Adjournment