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MPO Technical Committee

Regular Meeting

Farmington, NM · April 10, 2019

AgendaMinutes

Agenda

MPO TECHNICAL COMMITTEE AGENDA April 10, 2019 10:00 a.m. Council Chambers Kirtland Town Hall 47 Road 6500 Kirtland, New Mexico AGENDA FARMINGTON METROPOLITAN PLANNING ORGANIZATION TECHNICAL COMMITTEE MEETING April 10, 2019 10:00 AM This regular meeting will be held in Council Chambers at Kirtland Town Hall, 47 Road 6500, Kirtland, New Mexico. ITEM PAGE 1. Call to Order: Call meeting to order 2. Minutes: Approve the minutes from the March 13, 2019 Technical Committee 15-24 Meeting. 3. TIP Project Updates from Technical Committee Members 1-9 Presented by: Mary L Holton, AICP 4. Reports from NMDOT a. Update from District 5 (David Quintana) b. Update from the Planning Bureau (Joseph Moriarty) 5. Committee Member Discussion Item(s) 10 No additional discussion items were presented for discussion. 6. Information Items 11-13 a. Call for Projects – TIP Amendment #7 b. FMPO’s Quality Assurance Review c. NMDOT Traffic Counts d. MPO Quarterly Update e. Tribal/Local Public Agency (T/LPA) Handbook Training f. New NHI Courses g. MTP Guidance Presented by: Mary L Holton, AICP 7. Business from Chairman, Members, and Staff 8. Public Comment on Any Issues Not on the Agenda 9. Adjournment The public body may only take action on an item if it is listed for action on the publicly noticed agenda. ATTENTION PERSONS WITH DISABILITIES: If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the MPO Administrative Assistant at the Downtown Center, 100 W Broadway, Farmington, New Mexico or at 505-599-1466 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact the MPO Administrative Assistant if a summary or other type of accessible format is needed. FARMINGTON METROPOLITAN PLANNING ORGANIZATION Agenda Item #3 Subject: Status of TIP Projects Prepared by: MPO Staff Date: April 10, 2019 BACKGROUND  The STIP Protocols, finalized in early 2014, require that each MPO shall develop a process to monitor the progress and status of each project in the first two years of the TIP. These monthly reviews help correct inconsistencies in the TIP, STIP, the MPO’s MTP, Agreement Request Forms (ARFs), etc. and provide for discussion among the members and NMDOT representatives. TRACKING INFORMATION (2018-2023 TIP) Local Agreement Status (ARF) ITS/Sys ENG Certification ROW Certification Public Involvement Certification Design Completion 30 – 60 – 90% Environmental Certification Utilities Certification Railroad Certification Archeology Certification PROJECTS CURRENTLY ON FMPO TIP  Aztec F100091 – East Aztec Arterial Phase II  Bloomfield F100300 – East Blanco Bridge  Farmington F100099 – Foothills Drive Enhancement Phase II F100100 – East Pinon Hills Blvd Extension Phase I F100101 – East Pinon Hills Blvd Extension Phase II F100132 – 20th Street Phase III F100221 – Anesi Trail and Pedestrian Bridge TF00001 – Red Apple Transit  San Juan County F100021 – East Pinon Hills Blvd Extension Phase III F100240 – Glade Run Recreation Area Trails F100270 – Kirtland Schools Walk Path System F100290 – CR 5500 Bridge Replacement  NMDOT F100112 – US64 Phase V F100113 – US64 Phase VI CURRENT WORK  Top Regional Priority Projects o East Arterial Route Phase II- o Pinon Hills Boulevard Bridge Phases I & II 1 o Kirtland School Walk Path System  Surface Transportation Program Funds (STP) - funds can be used to repair structurally deficient bridges.  Integration of all FMPO TIP projects on to new eSTIP website.  Public eSTIP website can be viewed at https://estip.dot.state.nm.us/ ATTACHMENTS  Current FMPO TIP project list from NMDOT’s website.  TIP Amendment #6 projects: CR 5500 Bridge and East Aztec Arterial.  Administrative Modification: Glade Run Recreation Area Trails. INFORMATION ITEM  This is an information item only. Committee members will have an opportunity to provide feedback regarding TIP project status and details. 2 3 4 5 6 7 8 9 FARMINGTON METROPOLITAN PLANNING ORGANIZATION Agenda Item #5 Subject: Committee Member Discussion Items Date: April 10, 2019 DISCUSSION ITEMS There were no additional discussion items provided by Technical Committee members for inclusion in the Agenda. 10 FARMINGTON METROPOLITAN PLANNING ORGANIZATION Agenda Item #6 Subject: Information Items Prepared by: MPO Staff Date: April 10, 2019 INFORMATION ITEMS a. Call for Projects. Formal TIP Amendment #7 to the FFY2018-2023 TIP is now open and amendments to the FMPO TIP are now being accepted. TIP Change Request Forms are due to the FMPO no later than April 24, 2019. Please let MPO Staff know if you have any questions or require assistance. The Technical Committee will review TIP Amendment #7 on May 8 with Policy Committee consideration taking place on May 23. b. Annual FMPO Quality Assurance Review (QAR). The MPO’s Annual Quality Assurance Review (QAR) is scheduled with NMDOT for April 10. c. NMDOT Traffic Counts. The NMDOT Traffic Monitoring section is in the process of annualizing all of the 2018 traffic counts. During then March MPO Quarterly, Sean Noonen/NMDOT reported that FMPO’s data is expected to be released in April, and that the 2019 locations will be coordinated with the MPO (including the Tech Committee) very soon. d. MPO Quarterly. Ms. Holton attended the MPO Quarterly on March 13 via teleconference. The final draft agenda is attached for your review. e. Tribal/ Local Public Agency (T/LPA) Handbook Training. This training, held in Farmington on March 27, was intended for Tribal/Local Public Agencies (T/LPA) who have projects currently funded or active applications currently submitted to the NMDOT for federal funds. The training is an all day, interactive forum to discuss the newly rewritten T/LPA Handbook and familiarize agencies and consultants with the Handbook, website, and new procedures and processes necessary to successfully complete federally funded transportation projects. Future training will be offered to all other T/LPAs who do not have a project programmed in the STIP but those who plan on applying for federal funding in the future. f. New NHI Courses. Please see the enclosed for new classes offered by National Highway Institute. g. MTP Guidance. MPO Staff plans up discuss questions with the Committee prior to proceeding with steps relating to beginning the 2045 MTP. 11 Mid-Region Metropolitan Planning Organization Mid-Region Council of Governments 809 Copper Avenue NW Albuquerque, New Mexico 87102 (505) 247-1750-tel. (505) 247-1753-fax www.mrcog-nm.gov 1st DRAFT AGENDA order of items may change based on input Spring 2019 MPO Quarterly Meeting March 13, 2019 at MRCOG in Albuquerque We will set-up a teleconference number/code for Farmington MPO participation 9:00 1). Welcome and Introductions 9:15 2). Review of MPO Quarterly Notes from December meeting (from Mesilla Valley MPO) 9:20 3). Federal Update 9:30 4). MPO Administrative Tracking Methods [item added from December meeting] - review of MRMPO's budget monitoring system - consultant payments - budget summary - timesheet charges summary - other MPOs' budget monitoring systems 10:30 Break 10:45 – 11:45 continue item #4 11:45 – 1:00 Lunch (on your own) 1:00 5). Status of Proposed Amendment to the Planning Procedures Manual (PPM) 1:30 6). NMDOT Update 2:00 7). Traffic Count Program Update - update on new referencing system - update on merging MPOs' traffic counts - update on solving discrepancies in the referencing system 3:00 8). Uniform Crash Report [from MVMPO] 3:30 9). MPO Updates – Santa Fe Farmington Mesilla Valley El Paso Mid-Region 4:00 10). Date/Time for next MPO Quarterly in Farmington Adjourn 12 13 The minutes from the March 13, 2019 Technical Committee meeting are on the following pages. 14 MINUTES FARMINGTON METROPOLITAN PLANNING ORGANIZATION TECHNICAL COMMITTEE MEETING March 13, 2019 Technical Members Present: Steven Saavedra, City of Aztec Jason Thomas, City of Bloomfield Virginia King, City of Farmington Dan Flack, Town of Kirtland Andrew Montoya, Red Apple Transit Larry Hathaway (Alt), San Juan County Nick Porell, San Juan County Technical Members Absent: David Quintana, District 5, NMDOT Fran FIllerup, San Juan County Staff Present: Jeff Kiely, NWNMCOG Executive Director June Markle, MPO Administrative Assistant Staff Absent: Mary Holton, MPO Officer Others Present: Sean Sharer, Policy Committee Chair Steve Morse, Public Works Director, City of Aztec 1. CALL TO ORDER Chair Nick Porell called the meeting to order at 10:03 a.m. 2. APPROVE THE MINUTES FROM THE FEBRUARY 13, 2019 TECHNICAL COMMITTEE MEETING Mr. Hathaway moved to approve the minutes from the February 13, 2019 Technical Committee meeting. Mr. Thomas seconded the motion. The motion to approve the minutes passed unanimously. 3. FFY2018-2023 TIP AMENDMENT #6 Subject: FFY2018-2023 TIP Amendment #6 Prepared by: Mary L Holton, AICP, MPO Officer Date: March 13, 2019 15 BACKGROUND  On February 24, 2019, the 15-day public comment period for Amendment #6 to the FFY2018-2023 Transportation Improvement Program (TIP) began and was posted on the MPO’s website.  The Technical Committee will consider recommending approval of the proposed Amendment #6 at their meeting on March 13. ACTION ITEM  Staff recommends that the Technical Committee forward a recommendation of approval of Amendment #6 to the FFY2018-2023 TIP to the Policy Committee. APPLICABLE CITATIONS  § 450.328 TIP revisions and relationship to the STIP.  (a) An MPO(s) may revise the TIP at any time under procedures agreed to by the cooperating parties consistent with the procedures established in this part for its development and approval. In nonattainment or maintenance areas for transportation-related pollutants, if a TIP amendment involves non- exempt projects (per 40 CFR part 93), or is replaced with an updated TIP, the MPO(s) and the FHWA and the FTA must make a new conformity determination. In all areas, changes that affect fiscal constraint must take place by amendment of the TIP. The MPO(s) shall use public participation procedures consistent with § 450.316(a) in revising the TIP, except that these procedures are not required for administrative modifications.) After approval by the MPO(s) and the Governor, the State shall include the TIP without change, directly or by reference, in the STIP required under 23 U.S.C. 135. In nonattainment and maintenance areas, the FHWA and the FTA must make a conformity finding on the TIP before it is included in the STIP. A copy of the approved TIP shall be provided to the FHWA and the FTA.  (c) The State shall notify the MPO(s) and Federal land management agencies when it has included a TIP including projects under the jurisdiction of these agencies in the STIP. DISCUSSION: Mr. Kiely explained that Amendment #6 to the FFY2018-2023 Transportation Improvement Program was to make changes to two current projects (see Pages 4-7 of the Agenda) in the TIP:  San Juan County’s CR 5500 Bridge Replacement – change the funding source and also the project control number ;  City of Aztec’s East Arterial Route Phase II – move the funding to FY20 due to delays in obtaining private rights-of-way. Mr. Saavedra explained that NMDOT had requested the amendment to ensure that future funds were available for the project as the City of Aztec’s works to secure the last rights-of-way. Mr. Kiely stated that MPO Staff recommend that the Technical Committee forward a recommendation of approval to the Policy Committee. 16 Chair Porell opened the public hearing. No comments were received. Chair Porell closed the public hearing. ACTION: Mr. Thomas moved to recommend approval to the Policy Committee of Amendment #6 to the FFY2018-2023 TIP. Ms. King seconded the motion. The motion passed unanimously. 4. FFY2019-2020 UPWP AMENDMENT #2 AND POLICY COMMITTEE RESOLUTION 2019-3 Subject: FFY2019-2020 UPWP Amendment #2 and Policy Committee (PC) Resolution 2019-3 Prepared by: Mary Holton, AICP, MPO Officer Date: March 13, 2019 BACKGROUND  The MPO maintains a Unified Planning Work Program which sets forth the tasks the MPO will undertake in a given fiscal year.  The Policy Committee approved the MPO’s two-year FFY2019-2020 UPWP on June 28, 2018 and approved the first amendment (administrative) in December 2018.  This second amendment is necessary as NMDOT’s Transit Bureau has informed the MPO that FFY2017 and FFY2018 unexpended 5303 funds will carry-over for use in FFY2019. The MPO has estimated that the carry-over funds total $116,208.73 ($92,966.98 in carryover funds plus the required local match of $23,241.74). While the UPWP amendment addresses some minor changes/corrections, it also proposes to devote the additional funds where possible to the Major Transportation Plan and new Transit Studies.  On February 27, 2019 the 15-day public comment period for Amendment #2 to the FFY2019-2020 Unified Planning Work Program (UPWP) began and was posted on the MPO’s website.  The Technical Committee will consider recommending approval of the proposed amendment and PC Resolution on March 13, 2019. STAFF RECOMMENTATION, APPLICABLE CITATIONS, CONSEQUENCES OF NON-COMPLIANCE  MPO Staff recommends that the MPO Technical Committee consider recommending approval of Amendment #2 to the FFY2019-20 UPWP and Policy Committee (PC) Resolution 2019-3 to the MPO Policy Committee.  The NMDOT Policy and Procedures Manual requires the submittal of an Amendment on a quarterly basis (March 15; June 15; September 15 (in odd- numbered FFYs); December 15).  The following citation is applicable: § 450.308 Funding for transportation planning and unified planning work programs. See next page for the citation.  Consequences of not following this citation: The MPO would be in violation of § 450.308. NMDOT would likely add the violation to the MPO’s Corrective 17 Action Plan (CAP) which would extend the CAP and potentially delay reimbursements to the fiscal agent.  §450.308 Funding for transportation planning and unified planning work programs. o (a) Funds provided under 23 U.S.C. 104(d), 49 U.S.C. 5305(d), and 49 U.S.C. 5307, are available to MPOs to accomplish activities described in this subpart. At the State's option, funds provided under 23 U.S.C. 104(b)(2) and 23 U.S.C. 505 may also be provided to MPOs for metropolitan transportation planning. At the option of the State and operators of public transportation, funds provided under 49 U.S.C. 5305(e) may also be provided to MPOs for activities that support metropolitan transportation planning. In addition, an MPO serving an urbanized area with a population over 200,000, as designated by the Bureau of the Census, may at its discretion use funds sub-allocated under 23 U.S.C. 133(d)(4) for metropolitan transportation planning activities. (b) An MPO shall document metropolitan transportation planning activities performed with funds provided under title 23 U.S.C. and title 49 U.S.C. Chapter 53 in a unified planning work program (UPWP) or simplified statement of work in accordance with the provisions of this section and 23 CFR part 420. (c) Except as provided in paragraph (d) of this section, each MPO, in cooperation with the State(s) and public transportation operator(s), shall develop a UPWP that includes a discussion of the planning priorities facing the MPA. The UPWP shall identify work proposed for the next 1- or 2-year period by major activity and task (including activities that address the planning factors in §450.306(b)), in sufficient detail to indicate who (e.g., MPO, State, public transportation operator, local government, or consultant) will perform the work, the schedule for completing the work, the resulting products, the proposed funding by activity/task, and a summary of the total amounts and sources of Federal and matching funds. (d) With the prior approval of the State and the FHWA and the FTA, an MPO in an area not designated as a TMA may prepare a simplified statement of work, in cooperation with the State(s) and the public transportation operator(s), in lieu of a UPWP. A simplified statement of work shall include a description of the major activities to be performed during the next 1- or 2-year period, who (e.g., State, MPO, public transportation operator, local government, or consultant) will perform the work, the resulting products, and a summary of the total amounts and sources of Federal and matching funds. If a simplified statement of work is used, it may be submitted as part of the State's planning work program, in accordance with 23 CFR part 420. (e) Arrangements may be made with the FHWA and the FTA to combine the UPWP or simplified statement of work with the work program(s) for other Federal planning funds. 18 (f) Administrative requirements for UPWPs and simplified statements of work are contained in 23 CFR part 420 and FTA Circular C8100, as amended (Program Guidance for Metropolitan Planning and State Planning and Research Program Grants). DISCUSSION: Mr. Kiely stated that NMDOT’s Transit Bureau had informed the MPO that FFY2017 and FFY2018 unexpended 5303 funds will carry-over for use in FFY2019. The MPO has estimated that the carry-over funds total $116,208.73. The proposed UPWP amendment addresses some minor changes/corrections and it also proposes to devote these additional funds where possible to the Major Transportation Plan and new Transit Studies. Chair Porell opened the public hearing. The only public comment was a proposed change to Paragraph 3 under Task 4.1 in Amendment #2 to the UPWP. Ms. Markle read the change proposed by Ms. Holton and requested by MPO Planning Liaison, Joseph Moriarty: The 2045 Metropolitan Plan is due for adoption in September 2020. A full year is planned to be utilized to prepare this Plan, meaning that work should begin no later than September 2019. The FTA carry-over funds represented in FFY19 Q2 Amendment #2 should assist the MPO to utilize the services of consultants in preparing the MTP. Performance Measures and related reports are required to be adopted as required by FHWA and included in the 2045 MTP. Chair Porell closed the public hearing. ACTION: Mr. Thomas moved to recommend approval of Amendment #2 to the FFY2019- 20 UPWP with the change as noted and Policy Committee (PC) Resolution 2019-3 to the MPO Policy Committee. Mr. Hathaway seconded the motion. The motion was passed unanimously. 5. QUARTERLY EDUCATIONAL PRESENTATION – A REVIEW OF THE MPO’S PUBLIC PARTICIPATION PLAN (PPP Subject: Quarterly Educational Presentation – A Review of the MPO’s Public Participation Plan (PPP) Prepared by: Mary L Holton, AICP, MPO Officer Date: March 13, 2019 19 PRESENTATION In advance of preparing the MPO’s Major Transportation Plan this year, the MPO needs to update its PPP soon so that the MTP’s Public Outreach can begin in early summer. Much of the work on the MTP will commence in September in accordance with the UPWP with a planned completion date one year later. The last PPP is enclosed for your review. A copy of the recent Public Involvement Plan adopted by NMDOT will be attached to your agenda email. Best practices will be included in your presentation, and the committee be asked to provide staff with direction and input prior to preparing the draft update. DISCUSSION: Mr. Kiely reported that in preparation for the planning process for the 2045 MTP, which will kick-off this September, the MPO is seeking input from the MPO Committees on how best to include and encourage public participation in the MTP process. These recommendations and ideas will be used as the MPO updates the current MPO Public Participation Plan (PPP) prior to beginning the MTP planning process. A copy of the current MPO PPP is on Pages 53-75 of the Agenda and, provided as a separate document, NMDOT’s recently adopted Public Involvement Plan (PIP). Mr. Kiely asked the Committee to review what is already available for encouraging public participation and involvement and then gather new ideas on how to better integrate public opinion and suggestions into the future planning process. Although public meetings are one method to try and gather public input, it is not always the most successful. Many new ideas are trending that could produce stronger public response and active participation. Planners are finding out how important it is to go where the people are instead of expecting them to come to you. Mr. Kiely also encouraged getting input from the schools and young people. By reviewing the current MPO PPP and NMDOT’s PIP, the Committees can assist MPO staff in developing a vibrant and updated Public Participation Plan. This new PPP will help direct and guide public participation and interaction when planning begins in earnest for the new MTP. 6. STATUS OF TIP PROJECTS Subject: Status of TIP Projects Prepared by: MPO Staff Date: March 13, 2019 BACKGROUND  The STIP Protocols, finalized in early 2014, require that each MPO shall develop a process to monitor the progress and status of each project in the first two years of the TIP. These monthly reviews help correct inconsistencies in the TIP, STIP, the MPO’s MTP, Agreement Request Forms (ARFs), etc. and provide for discussion among the members and NMDOT representatives. 20 TRACKING INFORMATION (2018-2023 TIP) Local Agreement Status (ARF) ITS/Sys ENG Certification ROW Certification Public Involvement Certification Design Completion 30 – 60 – 90% Environmental Certification Utilities Certification Railroad Certification Archeology Certification PROJECTS CURRENTLY ON FMPO TIP  Aztec F100091 – East Aztec Arterial Phase II  Bloomfield F100300 – East Blanco Bridge  Farmington F100099 – Foothills Drive Enhancement Phase II F100100 – East Pinon Hills Blvd Extension Phase I F100101 – East Pinon Hills Blvd Extension Phase II F100132 – 20th Street Phase III F100221 – Anesi Trail and Pedestrian Bridge TF00001 – Red Apple Transit  San Juan County F100021 – East Pinon Hills Blvd Extension Phase III F100240 – Glade Run Recreation Area Trails F100270 – Kirtland Schools Walk Path System F100290 – CR 5500 Bridge Replacement  NMDOT F100112 – US64 Phase V F100113 – US64 Phase VI CURRENT WORK  Top Regional Priority Projects o East Arterial Route Phase II- o Pinon Hills Boulevard Bridge Phases I & II o Kirtland School Walk Path System  Surface Transportation Program Funds (STP) - funds can be used to repair structurally deficient bridges.  Integration of all FMPO TIP projects on to new eSTIP website.  Public eSTIP website can be viewed at https://estip.dot.state.nm.us/ INFORMATION ITEM  This is an information item only. Committee members will have an opportunity to provide feedback regarding TIP project status and details. DISCUSSION: The Technical Committee members provided their project updates: 21 City of Bloomfield – Jason Thomas Mr. Thomas reported that the City of Bloomfield is in the middle of the right-of-way acquisition process for the East Blanco Bridge project. Offer letters to the property owners are expected to go out this Thursday. City of Aztec – Steven Saavedra The City of Aztec is working on getting all the proper appraisals completed again and hope to go to PS&E in the fall. City of Farmington – Virginia King Foothills Drive Enhancement Phase II: This project is still in property acquisition. Pinon Hills Boulevard – Phases I and II: No report. 20th Street Phase III: The design is still ongoing for this project. No timeline yet for the 90% design review. Red Apple Transit – Andrew Montoya No updates. San Juan County – Nick Porell Pinon Hills Boulevard Phase III: The County is in front of the right-of-way bureau at NMDOT. Once the right-of-way plans are approved, land acquisition will begin. Glade Run Recreation Area Trails: Due to delays caused by the federal government shutdown this year, construction funds have been pushed to 2020 which means they will not be available until October 2019. The project has also been slowed by the mud. Kirtland Schools Walk Path: Continued winter shutdown. Approximately three weeks to complete the project once work can start back up which is anticipated to be in April. County Road 5500 Bridge Replacement: The 60% design review was held with NMDOT on March 6. There are seven small properties to present to the right-of-way bureau. The project is still on track for a late fall/early winter PS&E with construction planned for early 2020. 7. REPORTS FROM NMDOT There were no NMDOT representatives from District 5 or the Planning Bureau present at the meeting. Chair Porell commented that the contractor for the US 64 widening is working on widening the culverts in preparation for the spring construction season. The Committee agreed that traffic flow is very restricted with only one lane open in both directions. 22 8. COMMITTEE MEMBER DISCUSSION ITEMS Subject: Committee Member Discussion Items Date: March 13, 2019 DISCUSSION ITEMS There were no additional discussion items provided by Technical Committee members for inclusion in the Agenda. 9. INFORMATION ITEMS Subject: Information Items Prepared by: MPO Staff Date: March 13, 2019 INFORMATION ITEMS h. TAP Scoring Committee. The TAP Scoring Committee is scheduled to meet on March 14. Following that meeting, a final analysis will be completed with awards expected to be sent out by the end of March. i. Annual MPO Quality Assurance Review (QAR). The MPO’s Annual Quality Assurance Review (QAR) has been scheduled for April 10. j. Public Comment on Condition of Hwy. 170. Mr. Kent Musgrove submitted a letter to the MPO on March 2, 2019 in response to a Farmington Daily Times article on the expansion of the King II Coal Mine and the subsequent potential adverse impact to Highway 170. k. MPO Quarterly. Ms. Holton will be attending the MPO Quarterly on March 13 via teleconference. DISCUSSION: Mr. Kiely reported that the TAP Scoring Committee is expected to meet on March 14 to review the TAP/RTP projects submitted for consideration. Awards are expected to be sent out by the end of March. The annual MPO Quality Assurance Review (QAR) is scheduled for April 10. The MPO received a copy of a letter by Kent Musgrove of Farmington in response to the expansion of the King II Coal Mine located in Hesperus, Colorado. He expressed concern over the current condition of Highway 170, the need for major improvements to be made, and the potential adverse impact with increased heavy truck traffic. A copy of that letter is on Page 80 of the Agenda. 23 The MPO Quarterly is being held in Albuquerque today. Although on vacation, Mary Holton planned to participate via teleconference for the FMPO. Mr. Corin Hooper has accepted the MPO Planner position. He has some items to wrap up in San Antonio and then will notify Mr. Kiely as to how soon he can get moved and be ready to start work at the MPO. 10. BUSINESS FROM THE CHAIRMAN, MEMBERS AND STAFF Mr. Thomas asked if any of the Committee members had the information on NMDOT’s scheduled training on the new T/LPA Handbook. Ms. King said the training is scheduled for March 27 in Farmington and that she would forward the email to all the members. Chair Porell asked about a planned joint meeting with the Regional Transportation Planning Organization (RTPO) members. Mr. Kiely replied that Ms. Holton and Robert Kuipers, RTPO Program Manager are working to set up an informal presentation at an upcoming Technical Committee meeting this summer. There was no additional business from the Chairman, Members and Staff. 11. PUBLIC COMMENT ON ANY ISSUES NOT ON THE AGENDA There was no comment on any issues not on the agenda. 12. ADJOURNMENT Mr. Hathaway moved to adjourn the meeting. Mr. Saavedra seconded the motion. The motion passed unanimously and Mr. Porell adjourned the meeting at 10:26 a.m. ___________________________ ___________________________ Nick Porell, Technical Committee Chair June Markle, Administrative Assistant 24

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