AMATS (Anchorage Metropolitan Area Transportation Solutions) Policy Committee

POLICY COMMITTEE Thursday, December 19, 2019 1:30-3:30p Mayor’s Conference Room, 8th Floor 632 W. 6th Avenue, Anchorage, 99501 PC AGENDA: 19 December 2019 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: 31 October 2019 21 November 2019 5. Action Items: A. AMATS 2040 MTP Draft Air Quality Conformity Determination Memo Recommendation: Review and release the AMATS 2040 MTP Draft Air Quality Conformity Determination for a 30-day public review/comment period. B. AMATS 2040 MTP TAC Review Draft Appendices Memo TAC Recommended Changes Recommendation: Review and release the AMATS 2040 MTP PC Review Draft and Appendices for a 45-day public review period. C. AMATS 2040 MTP Approval Schedule Option #1 Option #2 Recommendation: Review and approve a 2040 MTP Approval Schedule. 6. Project and Plan Updates: A. 2040 MTP Update 7. General Information: A. AMATS Certification Review Response 8. Committee Comments 9. Public Comments 10. Adjourn Important Dates and Events AMATS Office Closed - 25 December 2019 Technical Advisory Committee - 9 January 2020, 2:30-4:30p Policy Committee - 23 January 2020, 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.