AMATS (Anchorage Metropolitan Area Transportation Solutions) Policy Committee

POLICY COMMITTEE Thursday, December 20, 2018 1:30-3:30p Mayor’s Conference Room, 8th Floor 632 W. 6th Avenue, Anchorage 99501 PC AGENDA: 20 December 2018 1. Call to Order/ Roll Call 2. Public Involvement Announcement: AMATS committee meetings are open to the public and the public is provided an opportunity to comment at each meeting. Business items are presented by staff or consultant. After the committee discusses the business item, the public is invited to formally comment. 3. Approval of Agenda 4. Approve Meeting Minutes: 25 October 2018 and 15 November 2018 5. Action Items: A. Unified Planning Work Program (UPWP) 2018 Budget Major Amendment 2 Memo Recommendation: Approve the UPWP 2018 Budget Major Amendment 2. B. 2015-2018 Transportation Improvement Program (TIP) Administrative Modifications #22 Memo Recommendation: Approve the TIP Admin Mod #22. C. 2019-2022 Transportation Improvement Program (TIP) Air Quality Determination Resolution Recommendation: Approve the 2019-2022 TIP Air Quality Determination. D. 2019-2022 Transportation Improvement Program (TIP) Memo Recommendation: Approve the 2019-2022 TIP. E. 2040 Metropolitan Transportation Plan (MTP) Financial Assumptions 2040 MTP Capital Sources and Methodologies 2040 MTP Transit Operating Revenue Assumptions Memo Recommendation: Approve the 2040 MTP Financial Assumptions, 2040 MTP Capital Sources and Methodologies, and 2040 MTP Transit Operating Revenue Assumptions. 6. Project and Plan Updates: Coordinated Transportation Plan 7. General Information: None 8. Committee Comments 9. Public Comments 10. Adjourn Important Dates and Events Observed Holiday (AMATS Offices Closed) – December 25th, 2018 Technical Advisory Committee: 10 January 2019, 2:30-4:30p Policy Committee: 24 January 2019, 1:30-3:30p AMATS does not discriminate on the basis of age, race, sex, color, national origin, religion or disability in access to, or operation of its programs, services, activities or in its hiring or employment practices. ADA and Title VI inquiries should be forwarded to Craig Lyon, lyonch@muni.org or 907.343.7996. AMATS Policy Committee and TAC meetings are audio recorded. The Municipality of Anchorage’s Transportation Improvement Program (TIP) process is used to satisfy the public participation process of the Program of Projects (POP) that is required in U.S.C. Section 5307.