Category Archives: Agendas

November 9, 2017 – Space Coast TPO Executive Director Selection Committee Meeting

Contact: Lisa Hickman

Main Agenda Items:

  • Selection Process and Desired Director Characteristics
  • Executive Director Position Description and Requirements
  • Executive Director Position Salary Range
  • Recruitment Strategy
  • Screening Criteria and Job Announcement

Meeting Materials:

November 9, 2017, SCTPO Executive Director Selection Committee,  Agenda Only

November 9, 2017, SCTPO Executive Director Selection Committee,  Agenda Package 


Date:
Thursday, November 9, 2017

Time:
1:00 – 2:30 p.m.

Location:
Brevard County Government Center
2725 Judge Fran Jamieson Way, Viera
Florida Room, Building C, 3rd Floor

September 14, 2017 Space Coast TPO, Governing Board Meeting-CANCELLED

Contact: Lisa Hickman

Main Agenda Items:

  • Approval RE: Finance and Budget/Operating Budget
  • Approval RE: Work Order 18-01A, Sarno Road Corridor Study Scope of Services
  • Approval RE: Resolution 18-07, CFMPOA FY18 Regional Project Priorities
  • Approval RE: Resolution 18-05, FY18-FY22 TIP Amendment
  • Approval RE: FY 19 SU Funding Direction
  • Approval RE: Work Order 18-01T, ADA Bus Stop Assessment Update Scope of Services
  • SR 528 Toll Update
  • SR 520 Hubert Humphrey Bridge Pedestrian Facility
  • SCAT FY18-FY27 Transit Development Plan

Meeting Materials:
September 14, 2017 –  TPO Agenda Only
September 14, 2017 – TPO Agenda Package

***PLEASE NOTE***
NEW MEETING TIME
         3:00 pm


Date:
Thursday, September 14, 2017

Time:
3:00 p.m.

Location:
Brevard County Government Center
2725 Judge Fran Jamieson Way, Viera
Florida Room, Building C, 3rd Floor

July 13, 2017 Transportation Planning Organization Meeting (TPO)

Contact: Lisa Hickman

Main Agenda Items:

  • Approval RE: Finance and Budget
  • Approval RE: Work Order 18-02, Highway Safety Improvement Program Project Identification
  • Approval RE: Resolution 18-01, Transportation Disadvantaged Trust Fund Planning Grant
  • Approval RE: Resolution 18-02, FY18-FY22 Transportation Improvement Program (TIP)
  • Approval RE: 2018 Transportation Project Priorities
  • Request for Direction RE: Executive Director Selection
  • Discussion RE: TPO Meeting Time
  • Presentation RE: Draft FY 18 Operating Budget
  • Presentation RE: SR 524 Corridor Study Update

Meeting Materials:
July 13, 2017, TPO Agenda Only
July 13, 2017, TPO Agenda Package

***PLEASE NOTE, MEETING WILL BE HELD IN THE FLORIDA ROOM***


Date:
Thursday, July 13, 2017

Time:
9:00 a.m.

Location:
Brevard County Government Center
2725 Judge Fran Jamieson Way, Viera
Florida Room, Building C, 3rd Floor

May 11, 2017 Transportation Planning Organization Meeting

Contact: Lisa Hickman

Main Agenda Items:

  • Approval RE: Work Order 17-01K, 2016 State of the System (SOS)
  • Approval RE: SCTPO Executive Director 2016 Performance Evaluation
  • Approval RE: Sea Level Rise Vulnerability Assessment Scope of Services
  • Presentation RE: Space Florida Master Plan Update
  • Presentation RE: Roundabouts Overview

Meeting Materials:
May 11, 2017 TPO Agenda Only
May 11, 2017 TPO Agenda Package

REVISIONS:
REVISED AGENDA
Added: Item # 7C -Resolution 17-23, TIP Amendment
Additional Attachment: Item # 6B, Committee Appointment-Matthew Stinnett

***PLEASE NOTE, MEETING WILL BE HELD IN THE FLORIDA ROOM***


Date:
Thursday, May 11, 2017

Time:
9:00 a.m.

Location:
Brevard County Government Center
2725 Judge Fran Jamieson Way, Viera
Florida Room, Building C, 3rd Floor

May 8, 2017 Technical and Citizens Advisory Committee

Contact: Lisa Hickman

Main Agenda Items:

  • Approval RE: Work Order 17-01K, 2016 State of the System (SOS)
  • Approval RE: Sea Level Rise Vulnerability Assessment Scope of Services
  • Presentation RE: Space Florida Master Plan Update
  • Presentation RE: Roundabouts Overview

Meeting Materials:

TAC/CAC May 8, 2017, Agenda Only
TAC/CAC May 8, 2017, Agenda Package

REVISED AGENDA with Add-on Item

***PLEASE NOTE, MEETING WILL BE HELD IN THE SPACE COAST ROOM***


Date:
Monday, May 8, 2017

Time:
9:30 a.m.

Location:
Brevard County Government Center
2725 Judge Fran Jamieson Way, Viera
Building C, 2nd Floor, Space Coast Room

Sorry, NO food or drinks allowed in the Space Coast Room

April 13, 2017 Transportation Planning Organization Meeting

Contact: Lisa Hickman

Main Agenda Items:

  • Approval RE: Florida Traffic and Bicycle Safety Education Mini Grant
  • Approval RE: WO 17-01H, Cost Estimate for Traffic Management Center (TMC) Design
  • Approval RE: Intergovernmental Coordination and Review (ICAR) Agreement
  • Acceptance RE: FY2016 Audit

Meeting Materials:
          April 13, 2017 TPO Agenda Only
          April 13, 2017 TPO Agenda Package

Additional Attachments:
          2016 Financial Statement

Approved Meeting Minutes:
          April 13, 2017 TPO Minutes


***PLEASE NOTE, MEETING WILL BE HELD IN THE FLORIDA ROOM***


Date:
Thursday, April 13, 2017

Time:
9:00 a.m.

SCTPO Executive Committee Board Members Meeting
(15 minutes after the TPO meeting adjourns)

April 13, 2017 – SCTPO Executive Committee Agenda Package

Location:
Brevard County Government Center
2725 Judge Fran Jamieson Way, Viera
Florida Room, Building C, 3rd Floor

April 10, 2017 Technical and Citizens Advisory Committee

Contact: Lisa Hickman

Main Agenda Items:

  • Approval RE: WO 17-01H, Cost Estimate or Traffic Management Center (TMC) Design
  • Approval RE: SCTPO Intergovernmental Coordination and Review (ICAR) Agreement
  • SCTPO Orientation

Meeting Materials:
          TAC/CAC April 10, 2017, Agenda Only
          TAC/CAC April 10, 2017, Agenda Package

Additional Attachments:
          SCTPO Traffic Management Center (TMC) Design Scope

Approved Meeting Minutes:
          TAC/CAC April 10, 2017


***PLEASE NOTE, MEETING WILL BE HELD IN THE SPACE COAST ROOM***


Date:
Monday, April 10, 2017

Time:
9:30 a.m.

Location:
Brevard County Government Center
2725 Judge Fran Jamieson Way, Viera
Building C, 2nd Floor, Space Coast Room

Sorry, NO food or drinks allowed in the Space Coast Room