MPO Policy Board Meeting

4:00 p.m. Wednesday, August 23, 2023

Join Zoom Meeting
https://us02web.zoom.us/j/89046131438?pwd=R1dtTktqSTVnUmpwdUtWbHR5Nk4vZz09

(for Remote Participation in Compliance with Adopted Remote Meeting Policy, Guest Speakers, and Members of Public)
Meeting ID: 890 4613 1438 | Passcode: 315720 | Dial in: 1-646-931-3860

Full meeting packet
For individual items, please click the links below.

Item	Time†	Description
1	4:00 – 4:05	Call to Order & Attendance
2	4:05-4:10	Matters from the Public: limit of 3minutes per speaker Public are welcome to provide comment on any transportation-related topic, including the items listed on this agenda, and/or comment during items marked with an *
3	4:10-4:15	*General Administration –** Sandy Shackelford, CA-MPO Review and Acceptance of the Agenda* Approval of July 26, 2023 Meeting Minutes*
4	4:15-4:25	FY24-27 Transportation Improvement Program Amendment * – Sandy Shackelford, CA-MPO Programming of CMAQ funds for state-supported Amtrak service
5	4:25-5:10	Moving Toward 2050 – Sandy Shackelford, CA-MPO Public Engagement Update Discussion of Thresholds for System Needs Analysis
6	5:10-5:25	SMART SCALE – Sandy Shackelford, CA-MPO Summary of proposed revisions from Commonwealth Transportation Board Meetings Review of comments received Analysis of CA-MPO region projects
7	5:25-5:30	Staff updates Joint Meeting with SAW-MPO on September 27^th – Sandy Shackelford, CA-MPO Monthly meetings will occur in FY24 until approval of the long range transportation plan is completed
8	5:30-5:45	Roundtable Discussion
9	5:45-5:50	Items Added to the Agenda
10	5:50-6:00	Additional Matters from the Public Members of the Public are welcome to provide comment (limit of 3 minutes per speaker)
11	6:00pm	Adjourn