AMATS (Anchorage Metropolitan Area Transportation Solutions) Technical Advisory Committee

TECHNICAL ADVISORY COMMITTEE Thursday, December 12, 2019 2:30-4:30p Main Conference Room 4700 Elmore Road, Anchorage, AK 99507 TAC AGENDA: 12 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: 5. Action Items: A. AMATS 2040 MTP Draft Air Quality Conformity Determination Memo Recommendation: Review and recommend release of the AMATS 2040 MTP Draft Air Quality Conformity Determination for a 30 day public review/comment period to the Policy Committee. B. AMATS 2040 MTP TAC Review Draft Appendices Memo Recommendation: Review and recommend release of the AMATS 2040 MTP TAC Review Draft for a 30-day public review period to the Policy Committee. C. Connected and Autonomous Vehicle Charter Recommendation: Review and recommend approval of the Connected and Autonomous Vehicle Charter to the Policy Committee. 6. Project and Plan Updates: A. 2040 MTP Update 7. General Information - None 8. Committee Comments 9. Public Comments 10. Adjourn Important Dates and Events Policy Committee - 19 December 2019, 1:30-3:30pm Technical Advisory Committee - 9 January 2020, 2:30-4:30pm 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.