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TECHNICAL COORDINATING COMMITTEE Agenda Packet Thursday, November 1, 2018 10:00 a.m.-Noon Charlotte-Mecklenburg Government Center Room 267 (Second Floor) 600 East Fourth Street Charlotte, NC 28202 November TCC AGENDA ITEMS 1) CTP Alignment Amendment – Prosperity Ridge Road Extension 2) South End Station Plan – LYNX Blue Line TIP Amendment 3) NCDOT Bicycle and Pedestrian Plan Grant Application Endorsements 4) Performance-Based Planning CRTPO Staff Contact: Neil Burke, AICP, PTP Secretary (704) 353-0198 [email protected] Title VI Policy It is the policy of the Charlotte Regional Transportation Planning Organization to ensure that no person shall, on the ground of race, color, sex, age, national origin, or disability, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity as provided by Title VI of the Civil Rights Act of 1964, the Civil Rights Restoration Act of 1987, and any other related non-discrimination Civil Rights laws and authorities. Sherry Ashley, Chair City of Statesville Wayne Herron, Vice-Chair Town of Cornelius TCC MEMBERS Charlotte Department of Transportation Charlotte-Douglas International Airport Charlotte Engineering & Property Management Charlotte-Mecklenburg Planning Department Town of Cornelius Town of Davidson Town of Fairview Town of Huntersville Town of Indian Trail Iredell County Town of Marshville Town of Marvin Town of Matthews Mecklenburg County Land Use & Environmental Services Agency Metropolitan Transit Commission Town of Mineral Springs Town of Mint Hill City of Monroe Town of Mooresville NCDOT – Division 10 NCDOT – Division 12 NCDOT – Public Transportation Division NCDOT - Transportation Planning Branch Town of Pineville Town of Stallings City of Statesville Town of Troutman Union County Town of Waxhaw Town of Weddington Village of Wesley Chapel Town of Wingate Bicycle Focus Area Representative Greenway Focus Area Representative Pedestrian Focus Area Representative Public Health Focus Area Representative Federal Highway Administration (Ex-officio member)

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Page 1: TCC MEMBERS - Transportation Planning€¦ · • Mr. McDonald began his presentation by explaining that CATS currently hasa planning effort underway to locate apedestrian crossing

TECHNICAL COORDINATING COMMITTEE

Agenda Packet

Thursday, November 1, 2018 10:00 a.m.-Noon

Charlotte-Mecklenburg Government Center

Room 267 (Second Floor) 600 East Fourth Street

Charlotte, NC 28202

November TCC AGENDA ITEMS 1) CTP Alignment Amendment – Prosperity Ridge Road

Extension 2) South End Station Plan – LYNX Blue Line TIP

Amendment 3) NCDOT Bicycle and Pedestrian Plan Grant Application

Endorsements 4) Performance-Based Planning

CRTPO Staff Contact: Neil Burke, AICP, PTP Secretary (704) 353-0198 [email protected]

Title VI Policy It is the policy of the Charlotte Regional Transportation Planning Organization to ensure that no person shall, on the ground of race, color, sex, age, national origin, or disability, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity as provided by Title VI of the Civil Rights Act of 1964, the Civil Rights Restoration Act of 1987, and any other related non-discrimination

Civil Rights laws and authorities.

Sherry Ashley, Chair City of Statesville

Wayne Herron, Vice-Chair Town of Cornelius

TCC MEMBERS

Charlotte Department of Transportation

Charlotte-Douglas International Airport

Charlotte Engineering & Property Management Charlotte-Mecklenburg Planning Department Town of Cornelius

Town of Davidson

Town of Fairview

Town of Huntersville

Town of Indian Trail

Iredell County

Town of Marshville

Town of Marvin

Town of Matthews

Mecklenburg County Land Use & Environmental Services Agency Metropolitan Transit Commission

Town of Mineral Springs

Town of Mint Hill

City of Monroe

Town of Mooresville

NCDOT – Division 10

NCDOT – Division 12

NCDOT – Public Transportation Division

NCDOT - Transportation Planning Branch

Town of Pineville

Town of Stallings

City of Statesville

Town of Troutman

Union County

Town of Waxhaw

Town of Weddington

Village of Wesley Chapel

Town of Wingate

Bicycle Focus Area Representative

Greenway Focus Area Representative

Pedestrian Focus Area Representative

Public Health Focus Area Representative

Federal Highway Administration

(Ex-officio member)

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The Charlotte Regional Transportation Planning Organization coordinates transportation planning

initiatives in Iredell, Mecklenburg, and the urbanized portion of Union Counties. The Technical

Coordinating Committee (TCC) is the staff arm of CRTPO. The TCC is composed of representatives of

various departments and communities that are involved in the transportation planning process, and this

committee provides consensus-based technical recommendations to the MPO board.

Unless otherwise noted, CRTPO TCC and MPO meetings are held in Room 267 (second floor) of the

Charlotte-Mecklenburg Government Center (CMGC), located at 600 East Fourth Street in Uptown

Charlotte.

Parking is available in the CMGC parking deck on Davidson Street between Third and Fourth Streets.

Parking tickets from the CMGC Deck can be validated by CRTPO staff if they are brought to the meeting.

There are two ways to enter the CMGC. Enter via the large staircase on the Davidson Street side or

through the plaza entrance facing E. Fourth St. (This is a handicapped accessible entrance.) Once inside

the building, security staff will assist you to Room 267. Security measures have been improved recently,

so please allow more time for entering the building.

In compliance with the Americans with Disabilities Act (ADA), accommodations will be provided for

persons who require assistance in order to participate in Charlotte Regional Transportation Planning

Organization meetings. If assistance is needed or to request this document in an alternative format,

please contact CRTPO at (704) 336-2205 or (704) 336-5123 (fax).

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facebook.com/crtpo

twitter.com/cltregionaltpo

Charlotte Cornelius Davidson Fairview Huntersville Indian Trail Iredell County Marshville Marvin Matthews Mecklenburg County Metropolitan Transit Commission Mineral Springs Mint Hill Monroe Mooresville NCDOT-Division 10 NCDOT-Division 12 Pineville

Stallings Statesville Troutman Union County Waxhaw Weddington Wesley Chapel Wingate

600 east fourth street, eighth floor, charlotte, nc 28202 TRANSPORTATION FOR OUR Growing Tomorrow

704.336.2205 crtpo.org

TECHNICAL COORDINATING COMMITTEE

MEETING AGENDA

Thursday, November 1, 2018 | 10:00 a.m. Room 267 (Second Floor), Charlotte-Mecklenburg Government Center

600 East Fourth Street, Charlotte, NC 28202 1. CALL TO ORDER (5 minutes) Sherry Ashley

1) Introductions 2) Adoption of Today’s Agenda

2. CONSENT AGENDA (5 minutes) Sherry Ashley

1) Approval of October 11, 2018 TCC Minutes 2) 2019 TCC Meeting Dates

3. TCC BUSINESS ITEMS (50 minutes)

1) CTP Alignment Amendment – Prosperity Ridge Road Extension Andy Grzymski

ACTION REQUESTED: Recommend to the CRTPO Board that it open public comment on an amendment to the Comprehensive Transportation Plan. BACKGROUND:

• Due to a rezoning, the existing CTP alignment is proposed to be changed on the highway map to provide several benefits to the surrounding area.

• The proposed realignment will provide improvemed traffic signal spacing with Prosperity Church Rd.

• The realignment will provide full access and connectivity to existing Stone Park Subdivision. This connection will also provide another full movement access to Devonshire Subdivision.

• The Devonshire subdivision intersection will be signalized, providing a better pedestrian crossing for the surrounding residents.

ATTACHMENTS: Alignment maps

2) South End Station Plan – Lynx Blue Line TIP Amendment David McDonald ACTION REQUESTED: Recommend to the CRTPO Board that it approve a 2018-2027 TIP Amendment to allocate $1,652,000 in CATS controlled 5307 Transit Formula Funds to the Planning, Environmental and Design of a New South End Station on LYNX Blue line light rail near Iverson Way. BACKGROUND:

• See the attached memorandum for additional details. ATTACHMENTS: Memorandum, Vicinity map

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Charlotte Regional Transportation Planning Organization Technical Coordinating Committee

November 1, 2018 Page 2 of 3

3) NCDOT Bicycle and Pedestrian Plan Grant Application Endorsements

a) Town of Huntersville Bicycle Plan Application Bill CoxeACTION REQUESTED: Recommend to the CRTPO Board that it execute a letter of support forthe Town of Huntersville to pursue a NCDOT grant to complete a bicycle plan provisionalbased upon the action of the Huntersville Town Board at the November 5 meeting.

BACKGROUND: • These applications require a resolution of support from the Town and the CRTPO

Board. Although the applications are due by November 15, the Town’s resolutions ofsupport are due to NCDOT by December 31.

• A bicycle plan will provide the following benefits to the Town of Huntersville:o Explore current best practices in bicycle provisions reflected in current NACTO

and upcoming AASHTO guides and how to implement those practices in aHuntersville context;

o Provide specific recommended cross-sections in support of the adopted CRTPOCTP bicycle maps;

o Provide prioritized investment strategies for on-road bicycle accommodations;o Determine the best use of Town resources in education and enforcement

campaigns.

b) Town of Weddington Pedestrian Plan Application Lisa Thompson

ACTION REQUESTED: Recommend to the CRTPO Board that it execute a letter of support

for the Town of Weddington to pursue an NCDOT grant to complete a pedestrian plan.

BACKGROUND:• A pedestrian plan will provide the following benefits to the Town of Weddington:

o The Town does not have a pedestrian master plan.o The Town recently conducted a survey with a 30% response rate. The majority of

residents prefer other modes of transportation and specifically requested greenways and multi-use paths.

o The Town would like to connect to schools, parks, downtown area, neighborhoods and existing/proposed sidewalk improvements along NC 16 and Rea Rd Extension.

o The town would like to promote walking and active living, enhance its local business district, neighborhoods, and parks, and emphasize safe pedestrian crossings.

4) Performance-Based Planning Robert Cook a. Performance Management AgreementACTION REQUESTED: Recommend to the CRTPO Board that it adopt the Performance-BasedPlanning Management Agreement.

BACKGROUND: • In response to 23 CFR 450.314, a performance management agreement has been

developed by the NCDOT in partnership with the NC Association of MPOs (NCAMPO).• The agreement addresses protocols regarding data sharing, coordination,

communication, etc. as it pertains to performance measures.

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Charlotte Regional Transportation Planning Organization Technical Coordinating Committee

November 1, 2018 Page 3 of 3

ATTACHMENTS: Draft agreement b. 2019 Safety Targets BACKGROUND:

• NCDOT submitted updated safety performance measure targets to the FHWA on August 31, 2018.

• The CRTPO has until February 27, 2019 to establish its own targets or support NCDOT’s.

• The attachment lists the NCDOT 2019 safety targets alongside the 2018 targets endorsed by the CRTPO Board in November 2017.

• The Board endorsed the NCDOT safety targets in 2017.

ATTACHMENTS: Safety targets list

4. OTHER REPORTS (10 Minutes) 1) NCDOT Report 2) Bicycle and Pedestrian Work Group Report Curtis Bridges 3) Upcoming Issues

5. ADJOURN

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CRTPO TCC Minutes – October 11, 2018

CRTPO TECHNICAL COORDINATING COMMITTEE Summary Meeting Minutes

Charlotte-Mecklenburg Government Center Room 267

October 11, 2018 ____ Voting Members: Chair – Sherry Ashley (Statesville), Vice-Chair -- Wayne Herron (Cornelius), David McDonald (CATS), Liz Babson (CDOT), Dan Leaver (Charlotte E&PM), Garet Johnson – alt for Taiwo Jaiyeoba (C-M Planning), Bill Coxe (Huntersville), Todd Huntsinger – alt for Patrick Sadek (Indian Trail), Susan Habina Woolard (Matthews), Nathan Farber – alt for Steve Frey (Mint Hill), Cami Weckerly (Mooresville), Brett Canipe – alt for Scott Cole (NCDOT – Div. 10), Anil Panicker – alt for Mark Stafford (NCDOT – Div. 12), Travis Morgan (Pineville), Erika Martin (Troutman), Bjorn Hansen (Union County), Alexandra Beesting (Waxhaw), Gwen Cook (Greenway Focus Area Representative), David Harrison – alt for Scott Correll (Pedestrian Focus Area Representative), Dick Winters (Public Health Area Representative) Staff: Robert Cook (CRTPO), Curtis Bridges (CRTPO), Neil Burke (CRTPO), Erin Kinne (CRTPO) Candice Rorie (CRTPO), Theo Thomson (CRTPO), Andy Grzymski (CDOT), Anna Gallup (CDOT), Stuart Basham (NCDOT-Div. 10) Wendy Taylor (NCDOT – Div. 10), Lee Ainsworth (NCDOT – Div. 10), Aaron Tucker (Cornelius) Guests: Todd Steiss (WSP), Joe Lesch (Gresham Smith), Erin Musiol (RS&H), Yolanda DeLong (Parsons) ____ Sherry Ashley opened the meeting at 10:00 a.m. TCC members, staff, and guests introduced themselves.

1. Adoption of the Agenda Ms. Ashley asked if any changes to the agenda are necessary. Hearing none, the October agenda was adopted by acclamation.

2. Consideration of Consent Agenda Ms. Ashley stated that the consent agenda for the October meeting contained the following four items:

• Approval of the September 6, 2018 TCC Minutes; • Recommend that the CRTPO Board approve three 2018-2027 TIP amendments.

1. Move $2,200,000 in STBG-DA funds programmed, for Construction, to the Little Sugar Creek Greenway Extension project (EB-5786) in Mecklenburg County from FFY- 2018 to FFY-2019. 2. Move $1,053,000 in STBG-DA funds and $1,797,000 in CMAQ funds programmed, for Construction, to the Tuckaseegee/Berryhill/Thrift Roads Roundabout project (C- 5538) in Charlotte from FFY-2018 to FFY-2019. 3. Move $62,342 of the $792,000 in STBG-DA funds programmed to the Richardson Greenway South project (EB-5932) in Troutman from Construction in FFY-2020 to Preliminary Engineering in FFY-2019, and move $122,100 of the $792,000 in STBG- DA funds from Construction in FFY-2020 to Right-of-Way in FFY-2019.

Motion: Erika Martin made a motion to adopt the consent agenda. Wayne Herron seconded the motion.

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CRTPO TCC Minutes – October 11, 2018

The motion passed unanimously. TCC BUSINESS ITEMS

3.1. 2020-2029 TIP Development – Division Needs Local Input Points Presenter: Neil Burke Summary/Action Requested: Mr. Burke provided information to the TCC via a Power Point presentation, the contents of which are incorporated into the minutes here. The presentation covered the following points:

• Mr. Burke began his presentation by explaining that the action requested was to recommend to the CRTPO Board that it approve the final list of Division Needs projects proposed for CRTPO’s allocation of local input points for NCDOT Prioritization 5.0, and to affirm that the CRTPO’s public involvement procedures and the local input point methodology have been followed.

• He then provided a summary of the public comment period for the projects recommended for Division Needs local input point assignment. The CRTPO received a total of 185 public comments.

o 107 comments were received regarding the Waxhaw Parkway project in Union County. The majority of the comments expressed concerns with the current alignment within the CTP, but supported the concept of the project.

o 65 responses were received expressing support for two Ardrey Kell Road projects, the widening of Ballantyne Commons Parkway, and the widening of Lancaster Highway in southern Mecklenburg County.

o The remaining 13 comments expressed support for Union County projects. • Mr. Burke explained that the Towns of Mineral Springs and Waxhaw as well as Union County

have submitted letters of support for the CRTPO’s assignment of local input points to the Waxhaw Parkway based upon a series of conditions to document the previous alignment studies and endeavors to conduct studies of alternatives that do not have a detrimental impact on the built and natural environment.

• He stated that CRTPO staff also participated in an information session held by the Town of Waxhaw on September 25. Approximately 50 residents attended.

• Mr. Burke then provided an overview of the recommended local input point assignments for highway and non-highway projects.

• He concluded his presentation by explaining that action is requested for the CRTPO Board to approve the local input point assignments during the October 18 meeting.

Motion: Bill Coxe made a motion to recommend to the CRTPO Board that it to recommend to the CRTPO Board that it approve the final list of Division Needs projects proposed for CRTPO’s allocation of local input points for NCDOT Prioritization 5.0, and to affirm that the CRTPO’s public involvement procedures and the local input point methodology have been followed. Ms. Martin seconded the motion. Upon being put to a vote, the motion passed unanimously. 3.2 Comprehensive Transportation Plan Amendments Presenter: Curtis Bridges

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CRTPO TCC Minutes – October 11, 2018

Summary/Action Requested: • Mr. Bridges began his presentation by stating that the action requested was to recommend to

the CRTPO Board that it approve a series of amendments to the CTP maps. • He explained that the NCDOT Transportation Planning Division is leading an effort to adopt

CTP map amendments from MPO’s across our region annually. The first NC Board of Transportation adoption is scheduled for December 2018.

• Mr. Bridges stated that the amendments proposed for adoption reflect: o amendments approved by TCC or MPO since CTP adoption in 2017; o proposed alignment, status, or classification changes taken through a public

engagement process; and o administrative updates tracked by MPO or local staff

• Mr. Bridges reviewed a spreadsheet of the proposed CTP amendments that have been identified by staff and received from TCC members.

Motion: Mr. Herron made a motion to recommend to the CRTPO Board that it approve a series of amendments to the CTP. Travis Morgan seconded the motion. Upon being put to a vote, the motion passed unanimously. 3.3. FY 2018 UPWP Amendment Presenter: Robert Cook Summary/Action Requested:

• Mr. Cook began his presentation by stating that the requested action is for the TCC to recommend to the CRTPO Board that it approve an amendment to the FY 2018 Unified Planning Work Program.

• He explained that the action is necessary because final expenditures for six task codes exceeded allocated funding levels in excess of the 10% overages MPOs are permitted to charge to a task code.

o The requested action will transfer $51,000 from the Management and Operations task code (VI-12) to the following six task codes: Task Code Task Code Description Funds to be

Allocated II-10 GIS Analysis 10,000 III-3 Travel Model Updates 5,000 III-6 Forecast of Future Travel

Patterns 5,000

V-1 Congestion Management Strategies

20,000

VI-8 Transportation Enhancement Planning

3,000

VI-11 Regional & Statewide Planning 8,000 Total 51,000

Motion:

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CRTPO TCC Minutes – October 11, 2018

Mr. Herron made a motion to recommend to the CRTPO Board that it approve an amendment to the FY 2018 Unified Planning Work Program. David McDonald seconded the motion. Upon being put to a vote, the motion passed unanimously. 3.4 Air Quality Conformity Determination & MTP and TIP Amendments Presenter: Robert Cook Summary/Action Requested:

• Mr. Cook began his presentation by stating that the requested action was to recommend to the CRTPO Board that it take the following actions:

o Find that the 2045 Metropolitan Transportation Plan and the 2018-2017 Transportation Improvement Program are in compliance with the provisions of the Clean Air Act amendments of 1990 and the FAST Act;

o Amend the 2045 Metropolitan Transportation Plan; and, o Amend the 2018-2027 Transportation Improvement Program.

• He then provided background on the need for the air quality conformity determination by explaining that the U.S. Court of Appeals for the District of Columbia issued a decision on February 16, 2018 in a case known as South Coast Air Quality Management District v. EPA. The court’s decision vacated portion of a 2015 final rule that established procedures for transitioning from the 1997 National Ambient Air Quality Standard (NAAQS) for ozone to the stricter 2008 NAAQS.

• Mr. Cook explained that the CRTPO will take action to determine transportation conformity with the 1997 ozone standard on the 2045 MTP and 2018-2027 TIP, including amendments associated with the projects listed below. Further, the conformity determination will also cover the 2008 NAAQS.

• He concluded his presentation by summarizing the results of a public comment period. The public comment period was held from August 22 until September 21, 2018. No comments were received.

Motion: Mr. Coxe made a motion to recommend to the CRTPO Board that it take the following actions:

TIP Project Project Limits Amendment Type Reason

U-6028Mallard Creek Rd Widening

Mallard Creek Ch. Rd - Breezewood Ln.

Move project to 2035 horizon year

Project will not be let until FY 2024, therefore will not be open to traffic at the beginning of 2025.

TBD New Southend Station N/A Add to 2035 horizon year New station construction

TIP Project Project Limits Amendment Type Reason

U-4913 Idlewild Rd Widening I-485 - Stevens Mill RdModify Scope of project and Project Limits

Modify western project limit from I-485 to Stallings Road. Traffic Forecast has indicated that roundabouts are necessary at the two intersections with the I-485 ramps, and at the intersection with Idlewild Road and Stallings Road.

U-5764 US 74 WideningHanover Dr. - Rocky River Rd.

Modify Project LimitsThe current limits of U-5764 are Rocky River Road to Hanover Drive. The eastern limits will need to be extended from Hanover Drive to Dickerson Boulevard.

U-6032 Odell School Rd WideningI-485 to Concord Mills Bl.

Modify Scope of project in TIP Description

Design year traffic forecast AADT of 60,000. This will require a widening to a six-lane median divided roadway. The Cities of Charlotte and Concord are in agreement with the proposed six-lane cross-section.

U-3467 NC 84 (Rea Road Ext) NC 16 Waxhaw-Indian Trail Road Cost increase exceeding $2M and 25% thresholds

MTP Amendment

TIP Amendments

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CRTPO TCC Minutes – October 11, 2018

• Find that the 2045 Metropolitan Transportation Plan and the 2018-2017 Transportation Improvement Program are in compliance with the provisions of the Clean Air Act amendments of 1990 and the FAST Act;

• Amend the 2045 Metropolitan Transportation Plan; and, • Amend the 2018-2027 Transportation Improvement Program.

Mr. McDonald seconded the motion. The motion passed unanimously. 3.5. Performance-Based Planning Presenter: Robert Cook a. 2045 Metropolitan Transportation Plan Amendments Summary/Action Requested:

• Mr. Cook began his presentation by stating that the requested action is to recommend that the CRTPO Board take the following actions: o Amend the 2045 Metropolitan Transportation Plan to incorporate twelve performance

measures and targets. o Endorse the NCDOT targets for the twelve performance measures and adopt the

accompanying resolution. • Mr. Cook reminded the TCC that the CMAQ performance measures were approved earlier this

year and the safety performance targets were approved last year. • He explained that NCDOT established targets for the twelve performance measures in May

2018. The targets were previously presented to the Technical Coordinating Committee (TCC) and the Board.

• Mr. Cook stated that MPOs are permitted to establish their own targets; however, staff and the CMP/Perfomance Measures subcommittee recommends supporting state targets for the following reasons:

o This is the first time the CRTPO has engaged in implementing the new performance-based planning requirements and establishing targets for the measures below, therefore a consistent approach with NCDOT is most appropriate.

o The CRTPO’s ability to effect change in in these categories is minimal, thus using NCDOT’s targets is the logical approach to target setting at this time.

• He explained that there may be merit in considering adopting separate and distinct performance measures for travel time reliability in the future.

• He stated that a public comment period was held from August 22 until September 21, 2018 and one comment was received.

• Mr. Cook concluded his presentation by stating that CRTPO staff will retain a consultant to develop a performance-based planning website to articulate this topic to residents.

Motion: Brett Canipe made a motion to recommend that the CRTPO Board take the following actions:

• Amend the 2045 Metropolitan Transportation Plan to incorporate twelve performance measures and targets.

• Endorse the NCDOT targets for the twelve performance measures and adopt the accompanying resolution.

Mr. McDonald seconded the motion. The motion passed unanimously.

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CRTPO TCC Minutes – October 11, 2018

b. Performance Management Agreement Summary:

• Mr. Cook explained that the federal planning regulations that govern MPOs (23 CFR 450.314) require a performance management agreement between each MPO, its transit providers within the planning area and the state DOT.

• He requested that TCC members review the agreement and provide him with any comments by October 19. The draft agreement will be reviewed during the October 24 Transportation Staff Meeting.

• Mr. Cook explained that the agreement addresses protocols regarding data sharing, coordination, communication, etc. as it pertains to performance measures.

• He explained that the city attorney reviewed the agreement and did not identify any issues with the current text.

• Mr. Cook concluded his presentation by stating that he is anticipating TCC action for this item in December.

TCC INFORMATION REPORTS

4.1. CRAFT Update Presenter: Robert Cook

Summary:

• Mr. Cook explained that he hopes to conduct quarterly updates to the TCC regarding the Charlotte Regional Alliance for Transportation (CRAFT).

o CRAFT is an association of the region’s MPOs and RPOs. Its mission is to facilitate regional transportation planning in the greater Charlotte area.

• He explained that the CRAFT Technical Committee has agreed to focus on the update of a regional Intelligent Transportation Systems (ITS) plan. The current plan was completed in 2001.

o NCDOT has proposed to contribute State Planning and Research funds (SPR) to this plan.

o The CRTPO contribution for the study is anticipated to occur within the development of the FY 2020 UPWP.

• A CRAFT Executive committee meeting has been proposed within the next several months.

4.2. Project Oversight Committee Update Presenter: Erin Kinne

Summary: Ms. Kinne provided information to the TCC via a Power Point presentation, the contents of which are incorporated into the minutes here. The presentation covered the following points:

• Ms. Kinne began her presentation by providing an overview of the purpose of the Project

Oversight Committee (POC). • She explained that the POC was created in 2015 to make project selection recommendations

for the TCC for the CRTPO’s discretionary funding sources, and to monitor the implementation and progress of projects funded with MPO discretionary funds.

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CRTPO TCC Minutes – October 11, 2018

• She stated that the POC reaches out to project sponsors on a quarterly basis to confirm the project status and to determine if TIP amendments are necessary.

• Ms. Kinne explained that staff has worked with the POC to reallocate its discretionary funding sources in an effort to avoid a federal rescission at the end of FY 2020.

• She explained that a working group of the POC has been convened to develop a discretionary projects policy document and annual call for projects schedule in an effort to efficiently govern the allocation of funds and identify the steps for successful administration of projects.

o Action to adopt the discretionary projects policy is anticipated in February of 2019. • She explained that staff is developing a discretionary tracking spreadsheet that will be updated

on a weekly basis to determine each funding sources unobligated balance. • Ms. Kinne concluded her presentation by providing an overview of the status of the CRTPO’s 97

locally administered projects. 4.3. South End Station Plan – Lynx Blue Line TIP Amendment Presenter: David McDonald

Summary:

• Mr. McDonald began his presentation by explaining that CATS currently has a planning effort underway to locate a pedestrian crossing of the LYNX Blue line in vicinity of Iverson Way to accommodate the rapid development that has occurred and to facilitate safe access to these developments across the LYNX Blue Line Light Rail.

• As part of this effort, CATS has proposed to complete the planning and design for a new light rail station between the New Bern and East-West stations.

• Mr. McDonald stated that the proposed amendment will add a total of $1,652,000 of FTA 5307 formula funds to the TP-5156 project in FY 2019, 2020 and 2021.

• He explained that CATS anticipates that the construction for this project is anticipated to be a combination of private developer and public funds.

• Mr. McDonald concluded his presentation by stating that action will be requested of the TCC during the November 1 TCC meeting to recommend the TIP amendment to the CRTPO Board.

OTHER REPORTS

5.1. NCDOT Report Stuart Basham provided an update on behalf of NCDOT-Division 10: • Several interchanges are in the final stages of grading and paving along the Monroe

Expressway project. Noise walls and signage installations are in progress throughout the project. Rocky River Road has been reopened in the area near the interchange after some additional settlement repairs and final paving.

• The NC Turnpike Authority opened two customer service centers (CSC) on October 2nd. The Monroe CSC is located at 3034 Winston Avenue and the I-77 CSC is located at 8015 West W.T. Harris Boulevard near Northlake Mall. Both CSCs are open from 9-5 M-F and 9-2 on Saturdays. Both centers can set up accounts and decals and transponders may be purchased at both locations or you can do it online at www.ncquickpass.com.

• Work continues to convert four major intersections along US 74 in Indian Trail to superstreets. Those intersections are Sardis Church/Wesley Chapel Stouts Road, Faith Church Road, Unionville-Indian Trail Road, and Indian Trail-Fairview Road. Work is largely complete at Sardis

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CRTPO TCC Minutes – October 11, 2018

Church/Wesley Chapel Stouts Road intersection and the Faith Church Road, intersections except for final paving. The project is anticipated to be complete in the spring of 2019.

• Work on the widening project is underway along South Trade Street (U-5804B) in Matthews. The project’s estimated completion date is by the end of November.

• Work continues to convert the intersection of Brookshire Boulevard (NC 16) and Mt. Holly-Huntersville Road intersection in Charlotte to North Carolina’s first continuous flow intersection (U-6084). Traffic is anticipated to be placed in its final pattern in December.

• NCDOT Public Meetings Announcements: o McKee Road extension project (Pleasant Plains Road – E. John Street) in Matthews on

October 13 at Pleasant Plains Baptist Church. o NC 73 corridor projects in Huntersville on October 16 at Lake Norman Baptist Church. o Mallard Creek Road Widening Project (I-485 to Concord Mills Boulevard) on October

29 at Hickory Grove Baptist Church.

Anil Panicker provided an update on behalf of NCDOT-Division 12: • The contract for the I-3819B final improvements at I-40 and I-77 should be let for construction

by the end of October. • The realignment of Houston Road and Flower House Loop at US 21/NC 115 (R-5711) is in the

right-of-way acquisition and utility relocation phase. • Division 12 is working with the Division of Bicycle and Pedestrian to include complete streets

elements within the design of the US 21/NC 115 corridor improvement through Downtown Troutman (R-2522). Once the alternatives have been identify, Division 12 will set up a meeting with the Town of Troutman staff.

• Right-of-way acquisition has begun for the Brawley School Road project (R-3833C) in Mooresville from Talbert Road to US 21.

• NCDOT is completing an express feasibility study the NC 115 widening project in Statesville from Old Wilkesboro Road to Hartness Road (U-5779).

• A final alternative was chosen for the Fairview Road extension project (U-5817). The environmental document is nearing completion.

• A public meeting will be held for the NC 73 widening project on October 18 in the Denver area.

5.2. Bicycle and Pedestrian Work Group Report Mr. Bridges announced that the Bicycle and Pedestrian Work Group meeting has been cancelled this afternoon. 5.3. Upcoming Issues Mr. Burke made the following announcements:

• The Project Oversight Committee meeting scheduled for this afternoon has been cancelled. • A call for technical sessions for the 2019 NCAMPO conference will open on November 1 and

close on December 7. The 2019 NCAMPO conference will be held at the Charlotte Convention Center from April 24-April 26, 2019.

Mr. Cook stated that the following topics will be covered at the October 24 Transportation Staff Meeting:

• Performance-Based Planning Agreement;

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9

CRTPO TCC Minutes – October 11, 2018

• An update on the Metrolina Regional Travel Demand Model. This will focus on how the model outputs can be utilized by CRTPO member jurisdictions; and,

• An update on the TIP database on the CRTPO website. 6. Adjourn: Ms. Ashley determined that the agenda had been adequately completed and adjourned the meeting at 11:10 a.m.

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providing transportation planning for the charlotte urbanized area 704.336.2205 (direct) crtpo.org 600 east fourth street, eighth floor, charlotte, nc 28202

TO: TCC Members FROM: Neil Burke, AICP, PTP Planning Coordinator DATE: October 24, 2018 SUBJECT: 2019 TCC Meeting Dates REQUEST

• Consider approving the twelve scheduled TCC meeting dates for 2018. BACKGROUND

• The TCC typically meets on the first Thursday of each month.

• There was one conflict with the 2018 meeting dates.

• It is recommended that the July TCC meeting is rescheduled from July 5 until July 12 because of the Fourth of July holiday.

• The recommended meeting schedule is shown below:

Thursday, January 3 Thursday, February 7 Thursday, March 7 Thursday, April 4 Thursday, May 2 Thursday, June 6 Thursday, July 11 (Recommend rescheduling meeting date from July 4 to July 11) Thursday, August 1 Thursday, September 5 (Thursday following Labor Day Monday) Thursday, October 3 Thursday, November 7 Thursday, December 5

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M E M O R A N D U M

TO: Charlotte Regional Transportation Planning Organization FROM: E. David McDonald, II, PE SUBJECT: Amend the FY2018-2027 TIP for a new South End Station on the LYNX Blue Line

Light Rail near Iverson Way in Charlotte DATE: October 4, 2018 Action Requested: Recommend to the CRTPO Board that it approve a 2018-2027 TIP Amendment to allocate $1,652,000 in CATS controlled 5307 Transit Formula Funds to the Planning, Environmental and Design of a New South End Station on LYNX Blue line light rail near Iverson Way. Background:

• CATS currently has planning underway for a pedestrian crossing of the LYNX Blue line in vicinity of Iverson Way to accommodate the rapid development that has occurred and to facilitate safe access to these developments across the LYNX Blue Line Light Rail.

• This amendment will provide for the planning, environmental and design work over the next three years (FY19, FY20 and FY21) necessary to locate a new light rail station on the LYNX Blue Line in this area.

• The Planning, Environmental and Design will be funded with 5307 formula funds allocated to CATS and matched with CATS local capital funds.

• The future construction funds are anticipated to be a combination of public-private funds to implement the new station.

• The resulting project will continue to increase rail transit access, promote transit ridership growth and support the transit oriented development occurring in the vicinity.

Amendment: The following amendment is proposed for this project:

ID NumberRoute/City

CountyDescription Fund 2019 2020 2021 2022 2023

Charlotte Area Transit System

5307 P $212,000 D $720,000 D $720,000

Local P $53,000 D $180,000 D $180,000 Other C $3,000,000 C $3,300,000 Total $265,000 $900,000 $900,000 $3,000,000 $3,300,000

TP-5156

Add a new light rail station on the LYNX Blue Line near Iverson Way in south Charlotte.

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Station Study Area(Tremont Ave to Remount Rd)

CATS New South End Station TIP Amendment

East‐West Station

New Bern Station

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Performance Management Agreement

1

DRAFT April 5, 2018

Performance Management Agreement

between

[insert MPO name],

[insert provider(s) of public transportation], and

the North Carolina Department of Transportation (NCDOT)

[*add SCDOT and RFATS here for the Charlotte CMAQ agreement]

WHEREAS, the United States Department of Transportation promulgated transportation planning regulations in 23 CFR 450.314, and

WHEREAS, MPO(s), State(s), and providers of public transportation are required by 23 CFR 450.314 to cooperatively determine their mutual responsibilities in carrying out the performance-based planning and programming requirements established by federal law, and

WHEREAS, the 23 CFR 450.314(h) requires that Metropolitan Planning Organizations (MPO)(s), State(s), and providers of public transportation shall jointly agree upon and develop specific written procedures for cooperatively developing and sharing information related to transportation performance data, the selection of performance targets, the reporting of performance targets, the reporting of performance to be used in tracking progress toward achievement of critical outcomes for the region of the MPO, and the collection of data for the State asset management plan for the National Highway System (NHS).1

NOW, THEREFORE, BE IT RESOLVED, that the parties do hereby agree to adhere to the following protocols for coordination to meet performance-based planning and programming requirements in accordance with 23 CFR 450 and established federal guidance.

1) Transportation performance data

a. NCDOT will collect and provide (or otherwise make available) to the _________MPO and the providers of public transportation, with data used in developing statewide targets for all applicable measures.

b. If the MPO chooses to develop its own target for any measure, ______MPO will collect and provide NCDOT with any supplemental data used in association with the MPO target setting process, if applicable.

1 For definitions of performance “targets” and other terms in this agreement, see

23 CFR 490.101.

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2

2) Selection of transportation performance targets

a) NCDOT, the MPO, and the provider(s) of public transportation will set performance targets in coordination with each other.

(i) Coordination will include as many of the following opportunities as deemed appropriate for the measure: in-person meetings, webinars, conference calls, work group/committee representation, and email/written communication.

(ii) For each performance measure, MPO’s shall establish a target by either agreeing to plan and program projects so that they contribute toward the accomplishment of NCDOT’s target for that performance measure, or commit to a quantifiable target for that performance measure for their metropolitan planning area (23 CFR 490.209 (c)(4)).

(iii) Per 23 CFR 490.209 (c) (5), MPO’s that establish quantifiable fatality rate or serious injury rate targets shall report the VMT estimate to NCDOT used for such targets and the methodology used to develop the estimate. The methodology should be consistent with other Federal reporting requirements, if applicable.

(iv) If the MPO chooses to set its own target, the MPO will develop the target in coordination with NCDOT and the provider(s) of public transportation.

b) The NCDOT will set statewide performance targets to meet the federal performance management requirements

(i) The NCDOT will provide written notice to the MPO when NCDOT sets a target. This notice will provide the targets and the date NCDOT set the target, which will begin the 180-day time-period in which the MPO must set performance targets.

(ii) If the MPO chooses to support the statewide or provider(s) of public transportation targets, the MPO will provide documentation in the form of a support resolution to NCDOT and the provider(s) of public transportation that the MPO agrees to plan and program projects that will contribute toward the achievement of the statewide and/or provider(s) of public transportation targets.

(iii) If the MPO chooses to set its own target(s), the MPO will provide NCDOT and the provider(s) of public transportation documentation (in the form of a signed resolution) that includes the target(s) and when the MPO established those target(s).

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Performance Management Agreement

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c) Provider(s) of public transportation Targets:

i) The Tier 1 providers of public transportation will establish performance targets to meet the federal performance management requirements for transit asset management and transit safety (pending final rule). Tier 1 transit providers are defined in 23 CFR 625.5.

ii) The provider of public transportation will provide written notice to the MPO and NCDOT when they establish target(s). This notice will provide the targets and the date the target was set. The date the initial targets were set will begin the 180-day time-period within which the MPO must establish their transit-related performance targets. MPO’s may choose to update their targets when the provider(s) of public transportation updates their targets, or when the MPO amends their Metropolitan Transportation Plan (MTP). At a minimum, an MPO shall update their transit-related targets when the MPO updates the MTP by extending the MTP’s horizon year in accordance with 23 CFR 450.324 (c).

iii) If the MPO chooses to support the provider(s) of public transportation target(s), the MPO will provide to NCDOT and the provider of public transportation documentation in the form of a support resolution duly considered by the MPO’s governing body that the MPO agrees to plan and program MPO projects so that they contribute toward achievement of the transit provider’s target.

iv) For Tier 2 providers of public transportation that choose to participate in NCDOT’s group plan: NCDOT shall notify MPOs and those participating Tier 2 providers within 30 days of establishment of transit-related targets. The MPO will provide documentation to NCDOT and the provider of public transportation of target establishment or support in the form of a resolution duly considered by the MPO’s governing body. Tier 2 transit providers are defined in 23 CFR 625.5.

3) Reporting of performance targets

a. Reporting of targets and performance will be done as specified in 23 CFR 490, 23 CFR 450, 49 CFR 625, and 49 CFR 673.

b. NCDOT will report all targets to FHWA and FTA as applicable. NCDOT will provide written notice of the targets to the MPO within 15 business days of reporting targets.

c. The MPOs will report any MPO targets to NCDOT within 15 business days after the MPO establishes a target. The MPO will provide documentation of target

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Performance Management Agreement

4

establishment to NCDOT and the provider of public transportation in the form of a resolution duly considered by the MPO’s governing body.

d. The MPO agrees to report their annually established safety targets to NCDOT within 15 business days of establishment. (23 CFR 490.209(c)). Establishment of targets shall be evidenced by a signed resolution from the MPO’s governing board.

4) Reporting of performance to be used in tracking progress toward achievement of critical outcomes for the region of the MPO.

a. Where available and practicable, NCDOT will provide the MPO with the statewide performance data used in developing statewide targets. All updates of this data will include prior performance data, as available and practicable.

b. If MPO sets a different target than the statewide target the MPO will provide NCDOT with MPO-wide performance data used to develop the target. All updates of performance data by the MPO will include prior performance data.

c. Where applicable, the MPO will provide data to NCDOT for the CMAQ on-road emissions measure.

d. Where applicable, the MPO will provide NCDOT and the provider of public transportation with a copy of the CMAQ Performance Plan at least 45 days prior to when NCDOT’s performance period reports are due per 23 CFR 490.107. As applicable, NCDOT will include as an attachment the MPO’s CMAQ Performance Plan as a part of NCDOT’s performance period report.

5) The collection of data for the State asset management plans for the NHS

a. NCDOT will be responsible for the collection of bridge and pavement condition data for the State asset management plan for the NHS. This includes NHS roads are that are not on a State highway system but instead are under the ownership of local jurisdictions, if such roads exist.

6) All parties agree that email communications shall be considered written notice for all portions of this agreement.

7) The State, MPO, and providers of public transportation are responsible for financial planning that demonstrates how MTP’s and TIP’s can be implemented consistent with principles of fiscal constraint. Federal requirements (23 CFR 450.314(a)) direct that specific provisions be agreed upon for cooperatively developing and sharing information for development of financial plans to support the MTP (23 CFR 450.324) and metropolitan TIP (23 CFR 450.326), as well as development of the annual listing

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Performance Management Agreement

5

of obligated projects (23 CFR 450.334). For purposes of this agreement, the following shall not apply to providers of public transportation nor South Carolina Department of Transportation:

a) To support the development of the financial plan for the MTP, the North Carolina Department of Transportation (NCDOT) shall provide the MPO with a listing of the most recent 10-year historical funding for the Counties located within the MPO boundary categorized by funding source. The MPO will review the historical information and extrapolate the funding trends for the MTP’s planning horizon while considering other factors that may affect a reasonable funding forecast. The MPO shall add any local or private funding sources reasonably expected to be available during the planning horizon. If the MPO recommends any alternative financing strategies to fund the projects and programs in the MTP, they shall be identified and included in the MTP. In the case of new funding sources, strategies for ensuring their availability shall be identified and documented. If a revenue source is subsequently removed or substantially reduced (i.e., by legislative or administrative actions), the MPO will not act on a full update or amended MTP and/or TIP that does not reflect the changed revenue situation. Updates or amendments to a TIP or the STIP are acceptable as long as the changes don’t involve the removed or reduced sources of funding.

b) Annual Obligation Report: Within 90 days after the close of a federal fiscal year, NCDOT shall provide the MPO with the information needed to be included in the annual listing of obligated projects. The MPO shall publish the annual listing of obligated projects on their web site and in accordance with any other procedures outlined in their Public Participation Plan to ensure adequate access by the public and other interested stakeholders. To the extent possible, this report will contain the projects (including investments in pedestrian walkways and bicycle transportation facilities) for which federal highway or transit funds were obligated in the preceding program year. It shall include all federally funded projects authorized, including those revised to increase obligations in the preceding program year. At a minimum, it shall include:

i) TIP project description and implementing agency information,

ii) Identify for each project, the amount of Federal funds requested in the TIP/STIP,

iii) the Federal funding that was obligated during the preceding year,

iv) and the Federal funding remaining and available for subsequent years.

[Signature page to follow]

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Performance Management Agreement

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Signature page

Representation on Authority of Parties/Signatories. Each person signing this Agreement represents and warrants that he or she is duly authorized and has legal capacity to execute and deliver this Agreement. Each party represents and warrants to the other that the execution and delivery of the Agreement and the performance of such party’s obligations hereunder have been duly authorized and that the Agreement is a valid and legal agreement binding on such party and enforceable in accordance with its terms.

_________________________________ ___________________ (insert name) MPO TAC Chair Date

_________________________________ ___________________ Provider of Public Transportation(s), Chair or GM Date

_________________________________ ___________________ Bobby Lewis, Chief Operating Officer, NCDOT Date

[For CMAQ PHED and Non-SOV measures only, add the following signatories, with notation referring to item 2e] _________________________________ ___________________ Christy A. Hall, Secretary of Transportation, SCDOT Date or James J. Feda, Jr., Deputy Secretary for Intermodal Planning, SCDOT ________________________ ___________________ Ryan Dayvault, Chair, CRMPO Date

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Performance Management Agreement

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_________________________________ ___________________ Michael Johnson, Chair, CRTPO Date _________________________________ ___________________ Brian Carnes, Chair, RFATS Date _________________________________ ___________________ Scott Neisler, Chair, GCLMPO Date

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Agenda Item # 5b, 2019 Safety Targets

Measures 2018 Targets (endorsed by CRTPO Nov. 2017) NCDOT 2019 Targets

Number of Fatalities

1. For the 2018 Highway Safety Improvement Program (HSIP), the goal is to reduce total fatalities by 5.10 percent each year from 1,340.6 (2012-2016 average) to 1,207.3 (2014-2018 average) by December 31, 2018.

1. For the 2019 Highway Safety Improvement Plan (HSIP), the goal is to reduce total fatalities by 5.59 percent each year from 1,362.8 (2013-2017 average) to 1,214.7 (2015-2019 average) by December 31, 2019.

Rate of Fatalities (per 100 million

VMT)

2. For the 2018 HSIP, the goal is to reduce the fatality rate by 4.75 percent each year from 1.228 (2012-2016 average) to 1.114 (2014-2018 average) by December 31, 2018.

2. For the 2019 HISP, the goal is to reduce the fatality rate by 5.02 percent each year from 1.216 (2013-2017 average) to 1.097 (2015-2019 average) by December 31, 2019.

Number of Serious Injuries

3. For the 2018 HISP, the goal is to reduce total serious injuries by 5.10 percent each year from 2,399.8 (2012-2016 average) to 2,161.2 (2014-2018 average) by December 31, 2018.

3. For the 2019 HISP, the goal is to reduce total serious injuries by 6.77 percent each year from 2,865.2 (2013-2017 average) to 2,490.6 (2015-2019 average) by December 31, 2019.

Rate of Serious Injuries (per 100

million VMT)

4. For the 2018 HISP, the goal is to reduce the serious injury rate by 4.75 percent each year from 2.191 (2012-2016 average) to 1.988 (2014-2018 average) by December 31, 2018.

4. For the 2019 HISP, the goal is to reduce the serious injury rate by 6.12 percent each year from 2.528 (2013-2017 average) to 2.228 (2015-2019 average) by December 31, 2019.

Number of Non-Motorized

Fatalities and Non-Motorized Serious Injuries

5. For the 2018 HISP, the goal is to reduce the total non-motorized fatalities and serious injuries by 5.30 percent each year from 438.8 (2012-2016 average) to 393.5 (2014-2018 average) by December 31, 2018.

5. For the 2019 HISP, the goal is to reduce the total non-motorized fatalities and serious injuries by 6.02 percent each year from 457.0 (2013-2017 average) to 403.7 (2015-2019 average) by December 31, 2019.

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CRTPO Bicycle & Pedestrian Work Group November 1st, 2018, 1:30PM – 3:30PM CMGC 8th Floor – Innovation Station

Agenda

1. Introductions

2. Community Updates – What’s New?

Roundtable discussion of news, local projects, and relevant issues

3. Multi-Use Whatchama-call-it? Curtis Bridges

The CTP, Performance Measures, and funding initiatives are more frequently creating circumstances where it would be beneficial to develop a common definition for multi-use trails, paths, and other facilities - Discussion

4. ‘Metro’ Greenway Map and Regional Greenway Visions Curtis Bridges

Review of existing and planned greenways, trails, and destinations for ‘metro’ style greenway map

5. Other Topics, Looking Forward