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AMATS (Anchorage Metropolitan Area Transportation Solutions) Technical Advisory Committee

Regular Meeting

Anchorage, AK · December 13, 2018

AgendaVideo Recording

Agenda

Craig Lyon | Transportation Planning Manager P: 907. 343.7991 F: 907.343.7998 E: lyonch@muni.org | www.muni.org TECHNICAL ADVISORY COMMITTEE Thursday, December 13, 2018 2:30 PM – 4:30 PM Planning & Development Center, Main Conference Room 4700 Elmore Road, 1st Floor, Anchorage, Alaska AGENDA 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. Approval of the Minutes - October 11, 2018 and November 1, 2018 5. Action Items a. Unified Planning Work Program (UPWP) 2018 Budget Major Amendment 2 Memo Recommendation: Review and forward the UPWP 2018 Budget Major Amendment 2 to the AMATS Policy Committee for approval. b. 2015-2018 Transportation Improvement Program (TIP) Administrative Modification #22 Memo Recommendation: Review and forward the TIP Admin Mod #22 to the AMATS Policy Committee for approval. c. 2019-2022 Transportation Improvement Program (TIP) Air Quality Determination Resolution Recommendation: Review and forward the TIP Air Quality Determination to the AMATS Policy Committee for approval. AMATS Technical Advisory Committee December 13, 2018 d. 2019-2022 Transportation Improvement Program (TIP) Memo Recommendation: Review and forward the 2019-2022 TIP to the AMATS Policy Committee for approval. e. 2040 Metropolitan Transportation Plan (MTP) Financial Assumptions 2040 MTP Capital Sources and Methodologies 2040 MTP Transit Operating Revenue Assumptions Memo Recommendation: Review and forward the 2040 MTP Financial Assumptions to the AMATS Policy Committee for approval. 6. Project and Plan Updates a. Coordinated Transportation Plan 7. General Informational - None 8. Committee Comments 9. Public Comments 10. Adjournment 11. Scheduled AMATS Meetings Policy Committee: December 20, 2018, 1:30 - 3:30 PM Observed Holiday (AMATS Offices Closed) - December 25, 2018 Technical Advisory Committee: January 10, 2019, 2:30 - 4:30 PM 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. Page 2

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