transcript - july 25, 2014 meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf ·...

115
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS DEPARTMENT OF TRANSPORTATION BICYCLE ADVISORY COMMITTEEE MEETING 200 East Riverside Drive, Building 200 Austin, Texas Friday July 25, 2014 COMMITTEE MEMBERS: Regina Garcia, Chair Robert Gonzales Billy Hibbs Annie Melton Margaret Charlesworth Tommy Eden Russ Frank STAFF: Teri Kaplan Eric Gleason ALSO PRESENT: Josh Ribakove Bonnie Lister Carol Compa Debra Vermillion Genevieve Bales (Telephonically) Steve Ratke Bud Melton

Upload: others

Post on 24-Jun-2020

0 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

TEXAS DEPARTMENT OF TRANSPORTATIONBICYCLE ADVISORY COMMITTEEE MEETING

200 East Riverside Drive, Building 200Austin, Texas

FridayJuly 25, 2014

COMMITTEE MEMBERS:

Regina Garcia, ChairRobert GonzalesBilly HibbsAnnie MeltonMargaret CharlesworthTommy EdenRuss Frank

STAFF:

Teri KaplanEric Gleason

ALSO PRESENT:

Josh RibakoveBonnie ListerCarol CompaDebra VermillionGenevieve Bales (Telephonically)Steve RatkeBud Melton

Page 2: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

TABLE OF CONTENTS

Call to order Page 03

Introduction of BAC members, Federal HighwayAdministration staff, and Texas Department ofTransportation (TxDOT) staff Page 03

Approval of Minutes Page 04

Update from TxDOT's Statewide Bicycle and Pedestrian Coordinator Page 05

Discussion of TxDOT's Crash Record Information System Page 10

Discussion and recommendations regarding TxDOT's Safe Routes to School safety campaign Page 70

Discussion and recommendations regardingTxDOT's proposed Transportation AlternativesProgram rules Page 32

Adjourn Page 114

2

Page 3: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

P R O C E E D I N G S

MS. GARCIA: Everybody, I'd like to call the meeting

to order. And if we could just take a moment and go around the

table and introduce ourselves. Bobby will you start?

MR. GONZALES: Robert Gonzales, El Paso.

MR. HIBBS: Billy Hibbs, Tyler.

MR. EDEN: Tommy Eden, Austin.

MS. MELTON: Annie Melton, Dallas.

MS. CHARLESWORTH: Margaret Charlesworth, San Angelo.

MR. FRANK: Russ Frank from Houston.

MS. GARCIA: I'm Regina Garcia from Houston.

MR. GLEASON: And I'm Eric Gleason with the Public

Transportation Division of TxDOT.

MS. KAPLAN: And I'm Teri Kaplan, also with the

Public Transportation Division and interstate bicycle

coordinator.

MS. GARCIA: And back here, please, if you all want

to introduce yourselves.

MS. COMPA: Good morning. My name is Carol Compa and

I'm with TxDOT in the Traffic Operations Division, Traffic

Safety.

MR. MELTON: Bud Melton, Dallas.

MR. RATKE: Steve Ratke. I'm a safety engineer with

the Federal Highway Administration here in the Texas division.

MS. VERMILLION: I'm Debra Vermillion with the

3

Page 4: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

Traffic Operations Division, TxDOT.

MS. LISTER: I'm Bonnie Lister. I'm the TxDOT Au --

I'm Bonnie Lister. I'm the TxDOT Austin District Bike-Ped

Coordinator.

MR. RIBAKOVE: I'm Josh Ribakove. I work in TxDOT

Public Transportation Division.

MS. GARCIA: Great. Do we have anybody on the phone?

MS. BALES: This is Genevieve Bales with the Federal

Highway Administration.

MS. GARCIA: Great. Thank you. Thank you for

joining us.

MS. KAPLAN: Hi Genevieve.

MS. BALES: Hi.

MS. GARCIA: First up on the agenda is the approval

of the minutes from the April 28th meeting. Did anybody have

any corrections for the minutes? Nobody saw anything that

needed to be cor -- could I have a motion that we approve the

minutes?

MS. MELTON: I'll make a motion that we approve the

minutes.

MS. GARCIA: Thank you, Annie. Can I have a second?

MR. FRANK: Second.

MS. GARCIA: Thank you very much, Russ. All in favor

of the approval of the minutes as they're written?

MR. FRANK: Aye.

4

Page 5: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. MELTON: Aye.

MS. GARCIA: Anybody opposed? No. Okay. So that

order of business is out of the way. Now we're going to have

an update on -- or an update on TxDOT's plan by Teri. Yes.

Thank you, Teri. Take it away.

MS. KAPLAN: I'm walking to the front of the room

because I had it on my computer instead of a hard copy. I had

-- basically I just wanted to hit some of the highlights that

have gone on since -- from the last quarter, since we met. I

am participating with the Transportation Planning and

Programming Division, with GIS coordination. Had a meeting

with Commissioner Moseley the last week of May and one of the

subjects that came up was the state -- creating a statewide

bikeway plan. And there was as suggestion that we -- that the

committee, the bicycle advisory committee, write a letter to

TxDOT making that request to the commission.

The Public Transportation Division reviewed the TAP

rules and made some comments. I participated in the -- in Jul

-- in -- on June 25th, 2014, and TxDOT's Dallas and Ft. Worth's

districts partnered with the North Central Texas Council of

Governments to conduct a public meeting on bikeways, plans and

programs that are underway.

I didn't mention that the first week of the month I

participated in the TxDOT's transportation planning and

programming workshop where I gave a presentation on bikeway

5

Page 6: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

terminology. And as a result of the public meeting in June and

the workshop, I created the boards that are behind you. And I

have them in 8 1/2 by 11 and I've been encouraging that we all

use the appropriate terminology when we discuss bikeways. And

so I hope that you all are familiar with those terms there from

AASHTO and from NACTO. And the definitions are included on the

boards and the photographs give you examples of the type of

facilities. And I will share that with the Bicycle Advisory

Committee as part of our meeting minutes for this meeting.

I took a vacation in July. Yay. That was the first

vacation since I moved to Austin. Prepared for this meeting

and for other meetings that have been going on. And we have a

big workshop, Advocacy Advance is coming to give a workshop on

pedestrian and bicycle accommodations and the use of federal

funding to promote those ac -- those transportation options.

And that will August 4th. I believe I sent you all the

information about that workshop.

And next week I'll be traveling to Brownsville to

work with our district staff there in the city of Brownsville

to review some areas that may need some bicycle improvements

and also to attend the Advocacy Advance workshop that's going

to be in Brownsville.

And this upcoming quarter I would like to -- of

course we've got the workshop that's coming up in August. And

the environmental -- or TxDOT's environmental section is having

6

Page 7: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

a workshop in Galveston. I'll be doing a presentation there.

Again I'm going to focus on terminology because I find people

are not using the appropriate terminology when they discuss

bikeways and I want us to all get on the same page so that we

can -- using the same language.

I'm going to travel to El Paso next month and

participate in a FHWA workshop. And the focus is complete

streets. And I'll also be working with district staff there,

looking at bike issues in the area. Hopefully we'll be

authorized to develop a state bikeway plan, and if so and

funding for that is granted, we will develop a scope of work

for that plan. And the next -- and hopefully the

Transportation Alternative Program rules will be approved by

the commission either -- we anticipate in September of this

year. So we will move forward with developing a program guide

and nomination form.

I'm going to complete the second phase of the Tyler

district demonstration map and I'm going to organize my bicycle

photographs. So that's what's on the agenda for me and that's

my report. Any questions?

MS. MELTON: I'll just say something about the

meeting with TxDOT and NCTCOG in Irving --

MS. KAPLAN: Yes.

MS. MELTON: -- outside of Dallas. It was wonderful.

They had the MPO staff --

7

Page 8: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. KAPLAN: Speak loud so that everyone on the phone

can hear that.

(Laughter.)

MS. MELTON: Yeah, well, I'm speaking pretty loud.

They had the TxDOT folks, they had the MPO folks, all who were

concerned about bicycling and Teri and Karla Weaver gave

wonderful presentations. And the audience clapped at the end.

I mean, how often does that happen?

MS. CHARLESWORTH: Not so often.

MS. MELTON: Not very often. I was impressed. It

was well received.

MS. KAPLAN: And actually the accounting of it that

was out there on -- there was some websites that reported about

it -- they only had the actual number of people that signed in,

but there were like a dozen to two dozen additional people that

were in attendance for the meeting. It was very good. Thank

you for mentioning that, Annie. That was Annie Melton.

MS. GARCIA: Go ahead, Tom.

MR. EDEN: Tommy Eden. You mentioned the state

bicycle plan and it sounded like that this committee needs to

take some kind of action to send a message to the commission

recommending this -- that this bicycle plan be worked on.

MS. GARCIA: Are you making a motion that we write a

letter?

MR. EDEN: Well, I don't know that it's in order,

8

Page 9: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

because it's not on the agenda. And so that's really what my

question is.

MR. GLEASON: Let me -- if I can make a suggestion.

This is Eric Gleason. I'm going to make a suggestion, Tommy.

We get it on your next meeting agenda but it won't -- but we

will proceed with proceeding on the idea in between now and

then and we will bring to you an appropriate item for action

that will further those efforts. Does that make sense?

MR. EDEN: Yeah.

MR. GLEASON: Okay. Yeah, it's awkward because it's

not on here for you take action on, but we will -- we'll make

it work. I think it's important for the committee to weigh in

early on as opposed to later on.

MR. EDEN: Right.

MR. GLEASON: And so we will give you that

opportunity.

MS. GARCIA: Thank you. So that will be on our next

--

MR. GLEASON: Yes, it will.

MS. GARCIA: -- meeting's agenda.

MS. KAPLAN: Excellent. Thank you all.

MS. GARCIA: Thanks, Teri. Next up, Debra Vermillion

and Carol Campo [sic] and Marsha -- is Marsha here?

MS. VERMILLION: Well, actually it's just me for this

agenda.

9

Page 10: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. GARCIA: Oh, okay. Oh, okay. I'm sorry. Pardon

me.

MS. VERMILLION: That's okay.

MS. GARCIA: And here on our agenda it says that it's

crash record information system. Really Debra's going to focus

more on the pedestrian bicycle crash trends, which is the

information that --

MS. VERMILLION: Yeah.

MS. GARCIA: -- we're hungry for.

MS. VERMILLION: On the agenda Teri said you all

wanted to hear about the system. Well, that's a broad topic.

What do we want to talk about? And then when she read Annie's

emails basically about the crash data that pertains to

pedestrian-bicycle. So I've made -- bring in some numbers

yesterday -- I'm sorry, I should have been passing out two

things to you because there's two items along the top of that

-- to show what Annie and several of you all had noticed

through our strategic highway safety plan, that we have a

problem in Texas with pedestrian fatalities. And I think

Annie's question was basically this is part of the state's

strategic highway safety plan, so what's TxDOT's plan to

address this. So that's what we're going to talk about.

I've got enough of these I think for everyone in this

room.

MS. KAPLAN: Here, we'll help you pass them out. Let

10

Page 11: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

me finish them up.

MS. VERMILLION: Because I didn't know I was doing it

until yesterday. Okay. I've got my copies. So the first

thing, I color coded -- I'm sorry, I just did this real quick

yesterday afternoon, so I didn't give Teri a chance to put it

in the presentation. So this is the trend or the actual

numbers for pedestrian fatalities and pedalcyclist fatalities

for last five years.

I broke it out by on the state highway system and off

the state highway system because that kind of goes into the

conversation I wanted to have about it. So pedalcyclists, you

can see the fatality numbers aren't real high, but obviously

one fatality is too many. They've been pretty stagnant over

the last five years. We had a spike there in 2012. We had a

spike in all fatalities in the state in 2012. The state of

Texas saw an 11 percent increase in fatalities from 2010 to

2011 -- or 2011 to 2012. So that doesn't surprise me that

bicycles fell into that increase also.

The thing that's most troublesome is those pedestrian

numbers. That is a huge, huge amount of fatalities. That

works out to I think about 12 percent to total fatalities in

the state of Texas. So they're right there along with

motorcyclists, about the same numbers and stuff. So it's a

large number.

If you look at those pedestrian numbers, you'll see

11

Page 12: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

that the majority of fatalities are on the state highway

system, which makes sense because they're high speed

fatalities. A person gets hit by a motor vehicle, someone

going 70 miles an hour, they're going to die more than likely.

The serious injuries happen more along your local

roadways. Serious injuries are defined as an incapacitating or

non-capacitating injury also. That means it's pretty bad

obviously didn't result in death.

So the numbers are high. They continue to climb.

They -- from 357 in 2009 to 488 in 2013. I looked this morning

at where we're at right now in 2014 and we've had 237

pedestrian fatalities as of this morning in Texas in 2014.

Now I also gave you all a copy of the strategic

highway safety plan pages that pertain to bicyclists and

pedestrians. And we're not meeting our goals. Our goals were

to try to reduce it by 10 percent from 2010 -- or 2005 to 2010

was the original goal.

We are currently revising the strategic highway

safety plan and it will have new goals. We had five workshops

across the state this year. I think some of you all may have

been involved in some of those workshops that basically bring

in all the stakeholders that have an interest in traffic safety

and give your input into these countermeasures. Now the

countermeasures in the strategic highway safety plan are things

that came out of these workshops and from surveying people

12

Page 13: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

involved in traffic safety. And some of them can be

implemented, some cannot. Some require legislation and stuff.

But the think I want you all to note is that this, the

strategic highway safety plan is a statewide document that

identifies Texas' problems.

The goal from the federal government with this is for

local governments to roll up into the state plans. The

problems in east Texas are not the same problems in west Texas.

The problems in our urban area are not the same problems in our

rural area. Those local MPOs and communities need to look at

their data and figure out what their problems are and kind of

work a local plan to help address that. And of course any

improvements on the local level roll up to the statewide level.

So a lot of these improvements, especially for ped

and bike, really are geared more to local people and stuff.

Not to say that there's not improvements obviously on the state

highway system that can't be made. There are a lot of

improvements that can.

So I know the question that Annie had in your email

was what's TxDOT doing. Well, you all now have a very good

committed ped-bike coordinator for the state. So she's -- she

is a true champion for ped-bike issues. So that's a big

positive. That's a big win. There are lots of programs within

TxDOT that addresses -- the new TAP program will be addressing

13

Page 14: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

a lot of ped-bike issues and stuff. Our traffic safety program

that Marsha and Carol worked with the staff, they had a lot of

program areas and grants to address ped-bike issues.

One of the other things that we are doing, and this,

Stephen Ratke back from FHWA might be able to -- talk more on

this. Texas is a pedestrian focused state. The federal

government identified states -- let's see if I can read this.

So FHWA safety office has been working aggressively to reduce

pedestrian deaths by focusing extra resources on the cities and

states with the highest pedestrian fatalities and/or fatality

rates. So the cities and states were selected based on the

number of pedestrian fatalities or the pedestrian fatality

rates. Texas is a pedestrian focus state. And Ft. Worth,

Dallas, Houston, Austin and San Antonio focus cities. I don't

think this map is real up to date, because I think El Paso is a

focus city also. So they -- I'm not involved in that. Darren

McDaniel, our safety engineer for TxDOT is involved in that

whole process. They have monthly webinars, so all the states

share the cities that are identified as focus cities. So

they're brainstorming trying to come up with ways to address

this problem in their areas and in our state, along with the

other states. Some of the -- California, Arizona, New Mexico,

Texas, Oklahoma, Louisiana, Florida, Georgia, Missouri,

Kentucky, Illinois, Maryland, Pennsylvania and New York, and

New Jersey are all focus states.

14

Page 15: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

So the federal government is throwing extra resources

and that -- resources, I don't necessarily mean money, but help

with addressing these issues of these states that have

identified as focus states. So that's -- hopefully we're going

to see some relief from that. I know our districts are working

diligently. The districts that have problems, especially on

the state highway system. Those of you who live in the Austin

area, it's really disconcerting, I drive I-35, seeing people

try to run across I-35. Really? You know, in the middle of

the night, during rush hour and stuff. It's just like -- and a

lot of the frag -- a lot of the pedestrian fatalities that

happen on the state system happen obviously on high speed

facilities but also on the interstate system, people running

across these -- you know, putting infrastructure and building

crosswalks, you know, those kind of things don't help in that

type of facility. People -- they are -- there are crosswalks

and stuff. It's -- yes, Annie, do you have a question?

MS. MELTON: Well, I want to just reiterate your

problem that you observed with people running across freeways.

A traffic person from the TxDOT office in Dallas once said,

well, if people would quit running across the freeways. But

the truth is neighborhoods have been dissected and they can't

get to the convenience store or whatever, especially in poor

areas of town, without walking a mile one way and then a mile

back, and so they run it.

15

Page 16: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. VERMILLION: You're right.

MS. MELTON: And I think the long term solution is to

have tunnels under or overpasses depending on the --

MS. VERMILLION: We have tried overpasses I know in

several areas.

MS. MELTON: No, I don't mean --

MS. VERMILLION: They don't use them.

MS. MELTON: -- one like that, I mean --

MS. VERMILLION: But like the pedestrian overpasses.

MS. MELTON: But if it were below grade and the

pedestrians were at grade, or if it's above grade and you

tunnel under when you reconstruct or, you know, do some serious

work on a road, that would be so huge.

MS. VERMILLION: Yeah.

MS. MELTON: Especially in communities that depend on

walking.

MS. VERMILLION: No, you're right. And I know that's

one of the things that the districts are looking at.

MS. MELTON: Good.

MS. VERMILLION: There's always a cost issue. Those

are very, very costly. So they've got to --

MS. MELTON: So are deaths.

MS. VERMILLION: Yeah, but someone's got to pay for

it, so --

MS. MELTON: Yeah, but -- yeah, and so the poor

16

Page 17: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

people don't have the money --

MS. VERMILLION: No, no.

MS. MELTON: -- to help pay but the truth is that --

MS. VERMILLION: It's not the people paying for it --

MS. MELTON: -- is where that --

MS. VERMILLION: -- it's the tax --

MS. MELTON: -- is happening is in the poor

neighborhoods.

MS. VERMILLION: That's part of the problem, is that

these are very random. There's not isolated areas where they

happen all the time to determine exactly where the risk is. In

a lot of areas. I'm not saying every area.

MS. MELTON: Urban. Urban.

MS. VERMILLION: I-35, up there north where the

Austin district office is, happened all the time. So --

MR. EDEN: It's very costly to build these highways

in the first place.

MS. VERMILLION: Yes.

MR. EDEN: And so maybe whenever these highways are

being built, they can be built with the idea in mind that

pedestrians need to get across them.

MS. VERMILLION: I --

MR. EDEN: You know, if you're building an overhead

highway, why not put in some place underneath or space

underneath where people can actually walk across.

17

Page 18: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. MELTON: And I think --

MS. VERMILLION: No, I agree, when they're --

MS. MELTON: -- they need to be every --

MS. VERMILLION: -- building a new facility.

MS. MELTON: -- at least every quarter mile. So that

somebody is not walking more than half a mile to get across the

road. At least that often.

MS. VERMILLION: That would be nice.

MS. MELTON: Yes, that would be nice.

MS. MELTON: I know, but that's -- yeah, but that's

what needs to --

MR. FRANK: So --

MS. MELTON: -- happen to change it.

MR. FRANK: -- I know these numbers are like very

high level numbers, but we're talking about freeways and

crossing. Is there -- do we know, like are some of these the

state highway system in urban areas that are a freeway? Are a

lot of these --

MS. VERMILLION: I don't have --

MR. FRANK: -- in the rural highways?

MS. VERMILLION: The majority of those --

MR. FRANK: I mean, kind of -- I mean, I don't -- I

don't need the exact number.

MS. VERMILLION: -- are going to be in urban areas.

MR. FRANK: That's what I was wondering, yeah.

18

Page 19: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. VERMILLION: A lot of the ones that happen in

rural areas, what the issue is, is people getting out of their

vehicles on the shoulders for vehicle breakdowns and stuff like

that --

MR. FRANK: Yeah. Okay.

MS. VERMILLION: -- and then they're getting hit.

They're not necessarily crossing the roadways and stuff. Yes,

ma'am?

MS. CHARLESWORTH: Question. Where in here do you

count the people in the motorized wheelchairs? We're starting

to see a lot of them. Are they considered pedestrians?

MS. VERMILLION: No, they're not.

MR. EDEN: Pedestrians.

MS. CHARLESWORTH: Or bicycles?

MS. VERMILLION: They're a motorized conveyance.

They're not considered either. They are --

MR. EDEN: They're not considered --

MS. CHARLESWORTH: Well, they are --

MR. EDEN: -- pedestrians?

MS. CHARLESWORTH: -- universal pedestrians.

MS. VERMILLION: It's considered -- but as far as the

crash data, the way the officers report them, a wheelchair is a

motorized conveyance and they are captured under another unit

type. We have the data.

MS. CHARLESWORTH: Like scooters and that? I mean,

19

Page 20: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

are they lumped in with like scooters and motorcycles or --

MS. VERMILLION: No, that's totally different. The

motorized conveyance are things like the Segways and things and

the bicycle. I can give you that data. We collect it. It's

in the data and stuff, it's just not considered pedestrian.

MS. CHARLESWORTH: Yeah, my -- the reason for my

question is, I mean, you know, out in west Texas, everybody

drives. I mean, it's -- bicycles and pedestrians are not that

common, but we're seeing more motorized wheelchairs using the

car lanes and the near misses are frightening. And so I was --

and I'm sure somebody's been hit already and I was just

wondering if they were in these statistics or are they

something else.

MS. VERMILLION: They are not in --

MS. CHARLESWORTH: Because we're going to see --

MS. VERMILLION: -- the pedestrian-bike --

MS. CHARLESWORTH: -- a lot more of those.

MS. VERMILLION: Yes, we may. I can tell you in 31

years I've seen maybe four people in wheelchair --

MS. CHARLESWORTH: No, no, no. I mean --

MS. VERMILLION: -- so --

MS. CHARLESWORTH: -- we're going see an --

MS. VERMILLION: But it's going to happen.

MS. CHARLESWORTH: -- increased number --

MS. VERMILLION: So --

20

Page 21: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. CHARLESWORTH: -- of motorized wheelchairs as --

MS. VERMILLION: Because of the aging population,

yes.

MS. CHARLESWORTH: With -- well, and you know, it's

-- quite frankly, some of our returning military.

MS. VERMILLION: Right.

MS. CHARLESWORTH: And because those types of aids

are becoming more available to people that used to be homebound

or had to have -- rely on somebody with a -- you know, and

accessorized van or whatever. And they're becoming more

independent. So it's a new population that I think we're going

to have to look besides -- you know, in addition to bicycles

and people on foot.

MS. VERMILLION: We can do that. The data is

collected. They're classified as motorized conveyance because

of Texas transportation code. That's how law enforcement views

that type of -- code dictates that they record them that way.

But, yeah, we can definitely -- and that is out on the TxDOT

website. There is a annual report that has by vehicle type and

motorized conveyance or unit type that is out there. So you

could look at those numbers. But we can start -- I mean, we

already collected it but we don't publish it, for you all's

benefit we don't, but we can definitely get that to you all. I

can give it to Teri and she can provide it to you. And you can

you see what the issue -- if there's any issues with that

21

Page 22: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

currently. Like you said, there could be more issues.

MR. FRANK: I have one more question. On the cyclist

section on the state highway system, I mean, I know there's all

kinds of wrecks, but do we know kind of if we're trying to

reduce those accidents on the highway system, do we know in

general is it a car -- I mean, a bicycle just driving on the

highway and a car just hits them or are there other kinds of

ways accidents are happening? Or do we know --

MS. VERMILLION: The majority --

MR. FRANK: -- any more about this kind of data?

MS. VERMILLION: -- of the -- is on the state highway

system, especially in the urban area. They are traveling on

two lane facilities that have a speed limit of 70 miles per

hour and there's no shoulder --

MR. FRANK: Okay.

MS. VERMILLION: -- traffic.

MR. FRANK: Okay.

MS. VERMILLION: So --

MS. GARCIA: And there -- did you say at night?

MS. VERMILLION: Not necessarily at night.

MS. GARCIA: Oh, okay.

MS. VERMILLION: Just in general.

MS. GARCIA: And is it getting hit from behind or is

it at an intersection? Do we know?

MS. VERMILLION: It would probably be -- on a rural

22

Page 23: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

area, it's going to be getting hit from behind.

MS. GARCIA: Okay. Yeah.

MS. VERMILLION: Or head-on.

MR. HIBBS: And most of them are in urban areas.

MS. VERMILLION: Most of the pedestrian ones are in

urban areas. The bicyclist ones, it's probably -- I mean, I'd

have to look. It's actually -- I should have read it this way.

Sorry. If I would have known this is want you all wanted a

couple of weeks ago I would have done a little more in-depth --

and I can. We can --

MS. GARCIA: Okay.

MS. VERMILLION: -- provide that. I can pull that

together and give it to Teri, she can send it out to you. We

can break it down by urban/rural, by -- I can provide the

motorized conveyance data. We can slice and dice this anyway

you all would like.

MS. GARCIA: You know what, that would be really

helpful to have urban versus rural --

MS. VERMILLION: Sure.

MS. GARCIA: -- broken down, especially so we can

start seeing trends. Because I think a lot of us are

interested in the distracted driver trend and -- not that the

numbers would tell something, but maybe it would give us a

clue.

MR. GLEASON: If I may --

23

Page 24: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. GARCIA: Yes.

MR. GLEASON: -- Madam Chair. One of the things I

think the committee can think about, having heard this kind of

information for probably the first time, is not necessarily

make decisions on this today but to think about what you see

here and what kind of information or discussion you might be

interested in having over time about this topic.

MS. GARCIA: Okay.

MR. GLEASON: And to formulate an area of interest,

if you will, or you know, what is it -- is there anything here

that you're seeing today that you might want to try and work

with a little bit over time. That -- again, it's a discussion

item today. There's no room for action. First time you've

seen it. Sounds like maybe you were looking for a little bit

more in some areas. But just start thinking about an area of

interest that you might want to focus on.

MS. GARCIA: Okay.

MR. GLEASON: And --

MS. GARCIA: Yeah, thank you for your direction.

MR. GLEASON: -- we can put that on the next agenda

as a followup --

MS. GARCIA: Okay.

MR. GLEASON: -- if you want.

MS. VERMILLION: Yeah --

MS. GARCIA: And --

24

Page 25: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. VERMILLION: -- and I think Teri would be perfect

to coordinate that within TxDOT and then get other players

other than the BAC and stuff.

MS. GARCIA: And just so --

MS. KAPLAN: Well, what I ask --

MS. GARCIA: Go ahead.

MS. KAPLAN: -- members to do is to formulate your

requests and questions, send them to Regina and copy me.

MS. GARCIA: Okay.

MR. HIBBS: Okay. Well, let me make a suggestion. I

think that this is very valuable information. And we can't eat

the whole elephant, you know, I can't manage, you know, what's

going on in El Paso, but Robert needs the information that's --

that has to do with his region that he covers.

MS. VERMILLION: We can break it down by counties.

MR. HIBBS: And I need the information for Northeast

Texas.

MS. VERMILLION: We can do that. Definitely break it

down by county.

MR. HIBBS: And if I have that data I can then sit

down and look at frequency and severity and say, all right,

we've go a problem on a certain number of roads where we've had

a lot of accidents. And we want to try to steer some

resources, steer some signage, do whatever we need to to

address it in these particular areas. And I think those of us

25

Page 26: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

who are on a committee, again, if we'll just -- if we'll kind

of carve the state up into our own area and focus on that

particular area, that could be very valuable.

MS. VERMILLION: Yeah, and we can -- I can provide

you all all the crashes, not just the fatal ones, serious

injury too, because we have a lot of other pedestrian-bicycle

crashes that someone's injured. Maybe not injured but an

incident still occurred.

MS. CHARLESWORTH: And for me I would like your

definition of urban and rural. Like where I live, I couldn't

-- you know, that's definition rural. But we consider San

Angelo urban. But that -- for your statistical methods, that

might not be considered an urban area. I mean --

MS. VERMILLION: Urban [sic] areas are classified as

areas of population less than 5000. So San Angelo is urban by

that definition.

MS. CHARLESWORTH: Okay. Well, we consider it the

big city.

MS. VERMILLION: So it's a 5000 or less population is

rural, so it's going to be anything not incorporated in the

city obviously. And then your smaller communities that have

less than 5000 population and stuff.

MS. GARCIA: And I have a question. On the next page

there was -- it says -- I'm not sure if it's directed at you,

Debra, or just TxDOT in general, but it says establish

26

Page 27: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

countermeasures. Are these things that te --

go ahead.

MS. VERMILLION: Those are the established

countermeasures that the working groups that work on this

document came up with --

MS. GARCIA: Okay.

MS. VERMILLION: -- to address the problems.

MS. GARCIA: But they haven't been funded, they

haven't been approved anywhere. It's just so -- this is living

working document.

MS. VERMILLION: And it's not directed toward TxDOT

in general, it's for anyone who has an interest in improving

pedestrian safety and bicycle safety.

MS. GARCIA: Okay.

MS. VERMILLION: These are some ideas that the

people, the stakeholders who were involved in this gave to the

document.

MS. GARCIA: Gotcha. Okay.

MS. VERMILLION: And this is being updated, this

document, the new document will be probably published by the

end of this calendar year for sure, if not sooner. And we just

had like five more workshops and lot more information coming

into it and everything. So that will be out by the end of the

calendar year. Probably by November. And that will be

updated.

27

Page 28: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. VERMILLION: Tom?

MR. EDEN: Yeah, one other concern, and that is if

all you focused on is the number of injuries and the number of

fatalities, then we're not -- we're not dealing with the whole

problem because we also need to look at the need to increase

the number of bicyclists and pedestrians that are using the

roadway. So if you can reduce the number of injuries just by

reducing the number of pedestrians and bicyclists that are on

the road, that's not what we're trying to achieve.

MS. VERMILLION: No, you're right. But this document

in particular, this strategic highway safety plan, is the

document to address reducing fatalities and injuries on the

roadways in the state. That's what that document is for. It

has -- it's not addressing congestion and mobility and that

kind of stuff. It's a different -- has a different role. But,

no, you're quite right. If we took all the pedestrians and

bicycles off, we could reduce it to zero.

MS. MELTON: Yeah, right.

MR. FRANK: But I think if we know --

MS. VERMILLION: But that's not going to happen.

MR. FRANK: If we know that most of these accidents

on the rural area, on the highway system are on two-lane roads

where there is 70 miles per hour and there's no shoulders,

maybe those are areas we need to talk about how we can focus on

those areas and try to reduce accidents in certain places where

28

Page 29: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

we know that's where a lot of the bicycle accidents are

happening.

MS. VERMILLION: And they do.

MR. FRANK: I mean -- and maybe with more data we

could figure that out, but that kind of seems like maybe

something we could focus on.

MS. VERMILLION: And I know Teri, you could probably

address that.

MS. KAPLAN: I had a meeting with Darren McDaniel

recently and we were talking about that and part of the HSIP

program, and he indicated that there's a whole initiative out

there to add four feet in width to those roadways. And it

makes a huge difference in the fatality rates. And so we

started it out somewhat as a demonstration project, but now it

is a funded category. And we are making improvements every

year in those areas.

MS. VERMILLION: Yes, we are --

MR. FRANK: That's good.

MS. VERMILLION: -- going to systemically try to

widen all the rural narrow --

MS. KAPLAN: Yes.

MS. VERMILLION: -- two-lane roadways from -- to a

minimum of 24 feet. So that's effort's been underway ever

since the safety bond initiative at the end of 2004. We've

probably widened three or four thousand miles of roadway since

29

Page 30: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

then in 2004 just under that initiative in our safety program.

As I said, the districts have done this on their own, with

their own funding and stuff too. But I will tell you when we

started this, there was over 30,000 miles of rural two-lane

roadways that had less than 24 feet. So it's going to be a

long process but it is an initiative that the agency -- and

administration agency have taken on and they're working

towards. Yeah, that's definitely a benefit to pedestrians,

bicyclists, all the road users and stuff. Not only -- you

know, to motorists you have a more forgiving roadway, helps

keep them on the roadway.

MR. EDEN: What category is that?

MS. VERMILLION: The HSIP program is Category 8.

MS. GARCIA: Thank you.

MS. VERMILLION: But the systemic funding and stuff,

we funded with state funds, not through the HSIP program.

MS. GARCIA: Thank you, Debra. We need to move on.

MS. VERMILLION: Okay.

MS. GARCIA: But thanks for giving us --

MS. VERMILLION: You're welcome.

MS. GARCIA: -- info that we can bite off and chew

and we look forward to working with you to getting more safety

info.

MS. VERMILLION: We will get you all some more.

MR. GLEASON: Regina?

30

Page 31: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. GARCIA: Yes.

MR. GLEASON: I'm sorry to interrupt.

MS. GARCIA: Yes.

MR. GLEASON: We do have forms at the front where you

come in, if you're a member of the audience and you wish to

make a comment on an agenda item. We also -- I think we'll

probably entertain comments at the end of the meeting --

MS. GARCIA: Okay.

MR. GLEASON: -- if folks want to do that. But we

want to make sure the committee has time to discuss amongst

themselves each of the agenda topics, so --

MS. GARCIA: Okay. Good. I'll try to save some time

at the end of the meeting --

MR. GLEASON: Yeah.

MS. GARCIA: -- for that.

MR. GLEASON: Okay.

MS. GARCIA: We're going to move to agenda item

number 7. We'll come back to agenda item number 6. But Mr.

Mark Marek is here and he's going to discuss with us the

Transportation Alternative Program rules. We've got a lot of

info here. And thank you for coming to help us wade through --

MR. MAREK: Sure.

MS. GARCIA: -- this great info.

MS. GARCIA:

MR. MAREK: Well, I appreciate the invitation to come

31

Page 32: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

back and --

MR. GLEASON: Do you want to sit down, Mark?

MR. MAREK: -- have an opportunity --

MR. GLEASON: Do you want to sit?

MR. MAREK: -- to visit with you again. I think when

I was here before we were in the process or we just begun the

process, as I recall, of drafting these TAP rules. And just by

way of introduction, the TAP program is the Transportation

Alternative Program of the Federal Highway Administration and

it's outlined in MAP-21. It is the quasi-replacement I'll call

it for the old Transportation Enhancement Program that we used

for many years, I guess all the way back into the early '90s.

I say quasi because there are some changes in the federal

requirements for that program. They've narrowed the scope a

little bit and in talking to some of our sister states, they

have in turn narrowed it some more with respect to some of the

categories they've done in the past. And so under the

direction of the commission, we took that advice and we've

narrowed it beyond the federal regulations also.

But if you have an opportunity the role -- the rules

were proposed to the commission by staff at the June commission

meeting, and those proposed rules are currently out there for

comment. And I encourage you, if you haven't already, be sure

and go out there and look at those rules and offer comments as

you have them to the Texas Register. That's what they're out

32

Page 33: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

there for. That's what we're trying to get to.

Let me offer a couple of things, a couple of comments

and then I think maybe the best way would just be to open it up

for questions and see what questions you might have at this

point. As I said, the commission chose to narrow the scope

some, or direct staff to narrow the scope some in these

proposed rules, and that's what we've done. For example, I'll

just read straight out of the preamble. The eligible

activities describe those activities for which TAP funding,

Transportation Alternative funding, may be used. These

activities include the construction of on-road and off-road

trail facilities for pedestrians, bicyclists, and other

non-motorized forms of transportation. Construction of

infrastructure related projects and systems to improve safe

routes for non-drivers, conversion and use of abandoned rail

corridors for trails for pedestrians, bicyclists and other

non-motorized transportation users, and the construction of

infrastructure related projects to improve the ability of

students to bike and walk to school, i.e., the old Safe Routes

to Schools program.

As you recall in the previous highway bill, Safe

Routes to Schools was a separate program administered by

Debra's group over in the traffic operations division. Now

it's been combined with the TAP program so it's included here.

Under comments in that preamble it says the agency is

33

Page 34: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

placing an emphasis on facilities for pedestrians, bicyclists

and other non-motorized forms of transportation, as well as

certain types of infra-structural projects formerly eligible

under the Safe Routes to School program in an effort to

encourage the development of a safe and multi-modal

transportation system.

MS. CHARLESWORTH: Which document of these two are

you in?

MS. GARCIA: And what page?

MS. CHARLESWORTH: Yeah, what line?

MR. MAREK: Don't know. I don't know what documents

you've got.

MR. HIBBS: Proposed adoption of --

MS. GARCIA: He was first --

MR. FRANK: Page 3.

MS. GARCIA: -- reading from page --

MR. FRANK: He read this.

MR. HIBBS: -- of new sections to chapter 11.

MR. FRANK: And here's what he's reading.

MR. HIBBS: Page 3 of 11 on the --

MS. GARCIA: Three of 11, yeah.

MR. HIBBS: -- first group.

MS. CHARLESWORTH: Oh, that's all the preamble?

MR. HIBBS: Number 22 and 23.

MS. CHARLESWORTH: Okay.

34

Page 35: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MR. FRANK: Three of 11. Uh-huh.

MS. CHARLESWORTH: Yeah. Right here.

MR. HIBBS: Exhibit A.

MS. GARCIA: Which on your -- which document?

MR. HIBBS: Exhibit A.

MS. GARCIA: Exhibit A.

MS. CHARLESWORTH: Exhibit A.

MS. GARCIA: The top one.

MS. CHARLESWORTH: That's Exhibit B.

MR. EDEN: It's the third --

MS. CHARLESWORTH: I got it now.

MR. EDEN: -- document that's in our packets.

MS. CHARLESWORTH: Yeah, see, I only saw one sentence

in the preamble.

MS. KAPLAN: Exhibit A, Page 3 of 11.

MS. CHARLESWORTH: Line 7.

MS. KAPLAN: The -- and the 11.304.

MS. MELTON: Okay.

MS. KAPLAN: And word for word, the last large

sentence of that -- on that page begins with the agency is

placing an emphasis, that was read word for word. And it goes

on to the next page.

MR. MAREK: So, that's how the department has chosen

to use the federal guidance on the TAP program and put it into

our rules. Several things that were eligible under some of the

35

Page 36: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

old TE rules that were taken out here had to do with historical

structures and transportation related structures and even back

in some of the old programs, transportation that was not

necessarily surface transportation, some air museums, if you

remember those.

So, it has been narrowed quite a bit and we're

getting some discussion about that already going on. We

haven't really received any written comments at this point that

I'm aware of, but there's been a lot of discussion among the

communities about that. Some of the old streetscape work,

landscape work that we did under the TE program, there may be

portions of it that are worked in as eligibilities as we do

some of these trails and things like that, but by and large

that's not in there and some communities have expressed some

concerns there, for example.

Some of the old transportation museum work. I

mentioned aviation, but there's been other types of museum work

that's been eligible in the past. And there is some historical

transportation mentioned in the federal guidance for MAP-21,

but that' was excluded or at least has been excluded in the

draft rules at this point also.

For some of you all that follow this closely, you

know that TxDOT has had litigation in the past on some of those

projects and has delayed and -- delayed those projects and cost

quite a bit of money and that the commission wants to try to

36

Page 37: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

stay out of that area moving forward.

The commission's certainly emphasizing the need that

when they do have a program call, they want projects that can

come to fruition relatively quickly and that local entities

have skin in the game, if you will. There -- notice that, as

you read through those rules, you'll see that participation is

limited to construction, not so much in the planning and design

area as we had in the old TE program.

So let me --

MS. MELTON: Is that applicable to the statewide

calls that -- and not applicable to the MPOs?

MR. MAREK: The MPOs have flexibility to do their

calls as they see fit.

MS. MELTON: Okay.

MR. MAREK: And they would not be subject to those

rules. These would be only for a statewide call by --

MS. MELTON: Right. Right.

MR. MAREK: -- by TxDOT. Now, having heard a couple

of the MPOs that have done their calls, they did talk with us

about those and they have limited, maybe not quite to the

extend we have, but they have also limited their planning and

design work that they will include in there again. Because

they asked us to go back and look historically at some of our

old program calls and find the projects and the amount of money

that we had put into projects and planning and design that

37

Page 38: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

never resulted in a project being built on. And that's what

the commission wants to limit in the future.

MS. GARCIA: I have a question that --

MR. MAREK: Yes, ma'am.

MS. GARCIA: -- just popped up. Maybe it was in

there before and I just never noticed. But it -- these rules

exclude any trail projects that may require eminent domain,

require the use of eminent domain. Do you know the background

on that because I know highway projects use eminent domain very

often and why was this singled out?

MR. MAREK: That is a carryover from the old TE

program. The Federal Highway Administration and really in the

federal legislation itself has always limited highway work,

public -- what they consider broad public work to use eminent

domain. And eminent domain for TE projects was not allowed,

and so that's a carryover into this program.

MS. GARCIA: Okay. Thanks.

MR. MAREK: They will not allow us to eminent domain.

I remember once back in the early 2000's we had a program call

and there was a request for a waiver for the use of eminent

domain. The city needed that to connect two projects together.

They had a segment in the middle that was missing and TxDOT

went to the city and we made a request to the Federal Highway

Administration if we could waive the eminent domain so we could

go ahead and connect those pieces together. And the division

38

Page 39: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

office worked very well with us here in Austin, sent it up to

Washington, but ultimately that was rejected.

MS. GARCIA: Okay.

MR. MAREK: So not going to be using eminent domain

with TAP, I don't believe.

MS. GARCIA: Okay. Good to know.

MR. MAREK: Yes, sir?

MR. HIBBS: I read the document. Didn't understand

necessarily all of it.

MS. MELTON: It's written by a lawyer.

MR. HIBBS: But --

MR. MAREK: You know, I don't necessarily understand

all of it either.

MR. HIBBS: It created several questions in my mind

because it felt like to me in reading it is that it was biased

towards larger urban areas, particularly those in excess of

200,000. And I'm from Northeast Texas and we don't have a lot

of those. And so are there any provisions for communities that

are less than 200,000? Because I didn't see that.

MR. MAREK: All right. Well, let's talk about that a

little bit. The way the TAP money is divided is between the

major TMAs or the large MPOs, if you will. They get half.

They get half off the top before it ever comes to TxDOT. So

that's what we were referring to earlier about those MPOs

having their own program calls. I know that North Central

39

Page 40: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

Texas is already out with their program call, they came out in

the spring. And they're currently in the evaluation process on

those projects they received. The rest of the money is

available to TxDOT, or I should say to the transportation

commission, for use in a statewide program call. And that

program call will be limited to communities of less than

200,000 in population that are outside the urbanized area of a

TMA or one of the large MPOs.

MR. HIBBS: So when you say it's limited to, that

means that they're the only ones that get it?

MR. MAREK: That's right.

MR. HIBBS: Okay.

MR. MAREK: That's right. It will be actually broken

up into two categories. It will be for communities with

population of less than 200,000 but more than 5,000 and less

than 5,000.

MR. HIBBS: Okay.

MR. MAREK: It's going to be broken up into two

parts.

MR. HIBBS: Okay.

MR. MAREK: Now, that's a concern. You know, we've

never done that before, and so if you divide that money,

particularly for the smaller communities, like I came from a

community of about 3200. You know, are those small communities

going to have enough projects to be able to come in for their

40

Page 41: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

share of the money, number one.

MR. HIBBS: Uh-huh.

MR. MAREK: And number two, you know, the -- both the

federal requirements and the state requirements limit the

match, they limit it to 20 percent. In the old days under the

TE program, a large community would come in and they would say,

well, we'll fund 50 percent of the project, 50 percent of the

project cost, you fund the other 50 percent. Well, that was

very helpful, the commission liked that. Not only did they

have skin in the game but, you know, they were going to come

with a larger portion. That's very difficult for a small

community to do, I think even at the minimum 20 percent level.

MR. HIBBS: I agree.

MR. MAREK: So we'll have to see how that --

MR. HIBBS: Yeah.

MR. MAREK: -- plays out in the first program call --

MR. HIBBS: Yeah. Yeah, let's --

MR. MAREK: -- to see --

MR. HIBBS: -- let's ex --

MR. MAREK: -- what happens.

MR. HIBBS: Let's explore that for just a minute,

because from a practical standpoint, small community, and let's

take Paris, Texas, for example. Okay, they're going to fall

under the 200,000 but they got a lot of cycling going on up

there and a lot of activities and all.

41

Page 42: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MR. MAREK: Yes.

MR. HIBBS: And let's say that one of these projects

they want to do, it's a million bucks, okay. And according to

what's been written in here, 20 percent of the project cost has

to come from that community, right?

MR. MAREK: Yes, sir.

MR. HIBBS: Okay. Million dollar cost, $200,000.

They go to the local city council, they go to the county, and

those guys say, man, we're talking about a tax increase in

order to find $200,000. You local bike clubs, you all go raise

it and if you all can come up with the $200,000 then we'll do

it. Well, it will never happen. And I'm speaking from

experience because we've tried that in Tyler, Texas, where the

governmental authorities came back to us and said you all raise

the money so you can put some skin in the game. Well, it's a

bike club. You know, I mean it's not structured around massive

fund raising. And so what happens is they die, because it's --

the inability to raise that 20 percent at the local level is

huge. $200,000 in Houston or Dallas is a rounding error. But,

you know, in a small community, it's a tax increase. And so it

just never gets, you know, it just never gets done. And so as

I was going through this, you know, again, in terms of looking

at it from a smaller area perspective, okay, less than those

200,000, I got to tell you it felt like it was really biased

towards the larger communities. And at the expense of the

42

Page 43: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

smaller communities because, frankly, I don't see how they're

going to do it.

The final thing that really bothered me in the deal

was the fact that in-kind donations have been completely

excluded. And in Tyler, Texas, that's how we got things done

because we couldn't raise the money. So we got people to

donate labor, we got them to donate supplies, and we got things

done that way. And in this particular document, all that's

been completely eliminated now.

MR. MAREK: Yes, sir. You're right, in the draft

document it is. As we sat down with the commissioners and we

talked our way through this -- and really the two items you

bring up are very related, the 20 percent and the in-kind match

-- they asked us to go back and look historically at TE

projects we had done because back when the TE program first

stared in the '90s, we allowed planning and design to be

allowable costs. And they asked us to go back and look at that

and look at the projects that had been planned and designed but

never been built. And it was in the millions of dollars. So

they had us go back and look again and they said, well, for

these that didn't ever get built, were they all urban or were

they rural or was it a combination. And it was a combination.

It didn't fall necessarily into one category or the other.

Another thing that we face at the local level, you're

probably completely familiar with this, is because TE projects

43

Page 44: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

and TAP projects take a long time, this project is put in, the

city is in favor of it, they've got a council resolution.

Well, by the time the advance funding agreement is signed, all

the design work is completed and it goes to letting or it's

ready to go to letting, the city council has changed. And

they're not longer as in favor of it as they were.

So these are all issues that you're absolutely right,

but just to kind of get some background on why the commission

has done it this way, is so that those local communities will

be incentivised (ph) to go ahead and look at a project from the

time they put it in to the program call, to thinking about how

long it's going to take to actually come to fruition. To have

resources in the game with TxDOT and the FHWA so that project

does actually get complete. Now, that is the kind of comment,

exactly what you said on both subjects, the in-kind and the 20

percent, that I would submit to the Texas Register.

MR. HIBBS: Okay.

MR. MAREK: I think we need to see that kind of --

what kind of response there is to this methodology of doing it.

And if this is not the right way to go about it, what is the

alternative? What is the alternative in terms of being able to

get the projects complete and on the ground and not leave them

undone?

MR. GLEASON: So let me --

MS. GARCIA: We have some comments over here, so --

44

Page 45: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MR. GLEASON: Well, let me just take that last

comment and -- the committee has an opportunity today to hear

from Mark, hear the thinking that led to the current set that

you see, and to consider as a committee whether or not it wants

to submit comments similar to the -- to address some of the

issues, for example, that Billy Hibbs is raising. And so

that's where we need to head as a committee today with this

conversation. And there may be other areas, but ultimately,

once Mark is done, it's your opportunity to assemble a set of

comments and then just so that we don't have to write it today

at the meeting, one of the options would be if you can settle

on some bullet points that would be the heart of those

comments, then one or two members of the committee can work

with staff to write something that you all could have a look

at. Just so we don't have to write the comments verbatim today

--

MS. GARCIA: Okay.

MR. GLEASON: -- in the meeting. But that's where

we're headed. So that's where we're headed and at the end of

the conversation there would be an action opportunity for the

committee to embrace a set of comments that would be submitted

to the register and the commission in your role of advising the

commission on matters of policy importance as a part of this

rule making process.

MS. GARCIA: Go ahead, Teri.

45

Page 46: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. KAPLAN: I just wanted to add that if there are

others outside of this committee who are interested in making

comments, because I'm sure that you work within your

communities, that the submittal of comments is identified on

Exhibit A, Page 3 of 4, at the very bottom. The submittal of

comments. It gives you the addresses, the physically --

physical address and the online address to submit your

comments. But I would recommend that you read the paragraph

also on Page 4 because there are requirements of persons making

comments to provide information about who you are, disclosures

and such about who -- 3 and 4. Okay. That was -- again,

that's Exhibit A at the bottom of Page 3 and onto Page 4.

MR. GLEASON: That is for members of the public and

for perhaps members of this committee acting as an individual.

For the committee acting as a committee, it will be a single

submittal to the Texas Register and the commission of --

MS. GARCIA: Okay.

MR. GLEASON: -- your comments.

MS. GARCIA: Great. Does anybody -- yes, go ahead.

MR. FRANK: I have a question. So are in-kind

matches allowed under MAP-21 or is that a TxDOT rule for how

this is, you know, proposed?

MS. MELTON: TxDOT.

MR. FRANK: Okay.

MS. MELTON: I just want to make one comment about

46

Page 47: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

funding mechanisms. A lot of local entities use the bond

programs, 4(a) and 4(b) taxes are also eligible. There's ways

to do that and often the bond programs they lump the trail or

shared use path facilities in with the roads. And that way,

you know, people who want roads, vote for it; people who want

trails also vote for the roads. You know, that's common

practice. Sometimes there's a foundation that might help, but

there are ways other than in-kind and you got to get creative

at that point. Don't -- it doesn't usually come out of the

annual budget.

MR. HIBBS: Right. Right.

MS. MELTON: Yeah.

MR. HIBBS: Well, I just hate to see them take an

option completely off the table --

MS. MELTON: No, I agree.

MR. HIBBS: -- and write it into the regs, and then

--

MS. MELTON: Right.

MR. HIBBS: -- you know, you're forever barred from

maybe getting something done and now you can't.

MS. MELTON: No, I agree.

MR. HIBBS: So --

MS. MELTON: I mean, I like the in-kind option.

MS. GARCIA: Creative financing. It needs to have it

in, right.

47

Page 48: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. MELTON: Yeah.

MS. GARCIA: Robin, did you have a quick question?

MR. STALLINGS: Yeah, I have a question.

MS. KAPLAN: I'm sorry. Wait.

MS. GARCIA: No --

MS. KAPLAN: This is committee members. If the

audience has questions or comments, we have forms on the table

there --

MS. GARCIA: Okay.

MS. KAPLAN: -- and after we've covered items on the

agenda, if there's time remaining, we'll answer questions for

the audience.

MS. GARCIA: Okay.

MR. GLEASON: There's flexibility in that. If you

want to take comments directly on this topic during the topic

discussion you may make that decision as a committee. So

Robin, if you'll simply sign up so we have a record that you

want to make a comment --

MR. STALLINGS: Sure. I signed up.

MR. GLEASON: -- and when the committee's done, if

you want to invite public comment, that would be the

appropriate time for it.

MS. GARCIA: Okay. Do we have more discussion on

this particular item before we start discussing our specific

comments that we want to submit?

48

Page 49: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

(No audible responses)

MS. GARCIA: Robin, it's got to be quick.

MR. STALLINGS: Mark, I have a question on this

because it's so confusing about the money. I heard you say

that half the money goes to the large MPOs. And so this has

been two years we've all been confused about the money. But

correct me if I'm wrong, but it's about a quarter of the money

goes to the large MPOs.

MR. MAREK: Yeah.

MR. STALLINGS: A quarter is to the small MPOs that

you all are subdividing into, you know, 5,000 and less and, you

know, under 200,000. But then there's half of it that in

another states they're giving out to statewide calls eligible

to anybody. And in Texas we have flexed that money out of TAP

in the first already and these rules provide for flexing half

of all the money out of TAP ongoing. And so it's an option and

it's legal by the federal law, it's allowed, so I'm not arguing

that point or whether or not the commission has the authority

to do that, but whether or not as stakeholders that's what we

would want.

You know, Bike Texas definitely does not prefer this

outcome. We'll be providing written comments. But I wanted to

point that out to the committee that there is a little bit of a

difference and it's a little bit confusing because there's

going to be a statewide call, but it's actually none of these

49

Page 50: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

are eligible for it because if they've already submitted to

their MPO they're not going to be eligible for any of this

other call. So it's kind of a very limited statewide call,

only if they weren't part of one of the major 11 MPOs. If they

are and they were eligible to submit to the big MPOs, they

can't even submit for any of this money no matter where they

live or how big their town is. So it's either all here this

way for another amount or this amount is not happening, which

makes the money eligible for things it used to be spent on,

like highway rest stops.

Originally enhancements allowed that. So from my

understanding is TxDOT would take some of the money off the

top, spend it on the highway safety rest stop areas, and that

that's not eligible under TAP unless the money is flexed out

into another category that doesn't have the same restriction.

MS. GARCIA: Okay. Thank you, Robin.

MR. STALLINGS: Yeah.

MS. GARCIA: Can you respond to that? Is that true

that TxDOT did take that opportunity and flex half of those

funds out to be used in other areas? And can you let us know

what areas they have been flexed out to or do we know yet?

MR. MAREK: TxDOT, the commission, does have the

ability to flex out a portion of these TAP funds, as Robin has

indicated. I don't disagree with him at all. In the UTP, the

Unified Transportation Plan, which is what goes before the

50

Page 51: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

commission for them to approve the disbursement of our

apportionments, did go ahead and take that so that they put it

into specific categories. Most of the projects that are done

in local areas. Now, that's no different than what was done

with the TE funds. The commission wanted to go ahead and

apportion those funds so they would know where to plan in that.

Those funds are not gone from the TAP program. They could

bring some or all or none of them back, but they would do that

by commission action, as they did with the TE funds. So I

don't disagree with anything Robin says. They have gone ahead

and apportioned those funds to be sure they have them locked up

on the federal side. And then whatever they decide to put into

the TAP program in a future program call, they will allocate

out of that apportionment back into the TAP program call.

MS. MELTON: Are you say -- did you say they aren't

using them for highway rest stops?

MR. MAREK: Well, they -- they did --

MS. MELTON: The Taj Mahal stops.

MR. MAREK: They did put some into the maintenance

categories, which would include work on safety rest stops. It

could.

MS. MELTON: Well, they're fancy.

MS. GARCIA: Could you -- I think I got lost there

somewhere.

MR. MAREK: Okay.

51

Page 52: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. GARCIA: They pulled part of the funds out to

turn them into flex funds.

MR. MAREK: The amount that they can flex.

MS. GARCIA: Right.

MR. MAREK: Yes, ma'am.

MS. GARCIA: The flex funds.

MR. MAREK: Right.

MS. GARCIA: So they pulled the flex funds out but

they haven't been categorized yet in what they could use.

Could they use the flex funds for just safety measures on

highways?

MR. MAREK: They could.

MS. GARCIA: They --

MR. MAREK: Yes, they could. And they've apportioned

them into different categories, as she said, maintenance was

one of those that they apportioned it into. And that's to

ensure that they have the funds available from the FHWA. In

other words, by apportioning them, they've told the FHWA we're

going to use them and this is our plan of where they would be

used. Now if they pulled back those funds, let's say didn't do

it at call, let's say they did it first of the year, first of

the calendar year, they would take that apportionment that

they've already locked in with the feds and they would pull

money out of that and direct it to the TAP program.

MS. GARCIA: Do we know what those things were

52

Page 53: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

apportioned to? The flex funds. Do we know what the flex

funds were apportioned to, what categories they've been put in

in the TxDOT budget?

MR. MAREK: I could find that out and get it to Eric

and Teri. I don't know off the top of my head.

MS. GARCIA: Okay.

MR. MAREK: I do know that the maintenance was one of

them, because the maintenance is where we're furthest behind in

the state. That's what we're -- that what the commission is

looking for funding in.

MS. GARCIA: Anybody have any other questions?

Margaret, you looked confused slightly.

MS. CHARLESWORTH: Yeah. This big pot of money,

what's it called? As it comes from the federal government, is

it TAP funds, TE funds? I mean, what's it called?

MR. MAREK: It's Transportation Alternative Program

funds. We would call it in Texas Category 9. Just like Debra

was talking about the HSIP funds being Category 8, these TAP

funds are in what we call Category 9. But the federal

vernacular would be Transportation Alternative Program funds,

TAP funds.

MS. CHARLESWORTH: Well, can you explain to me how

Transportation Alternative equals maintenance on rest stops for

cars?

MR. MAREK: Because the federal requirements allow a

53

Page 54: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

portion of the TAP funds to be flexed into other state

categories. That's in the federal MAP-21 highway bill.

MS. CHARLESWORTH: Okay. I don't understand why they

just don't say, okay, state, here's some stuff you can use for

your roads and cars, here's stuff for alternative

transportation, and you use it for alternative transportation

instead of saying it's alternative transportation but you can

pull some out to use for non-alternative transportation.

MR. MAREK: I'll speculate, and that's all I do is

speculate. I don't live in Washington and I try not to go to

Washington any more often than I have to. But in order to get

it passed and to get the federal legislation, because there

were groups that didn't want to continue the TE program at all.

So in order to get it passed and get it in as part of the bill,

that is a compromise. That's my guess.

MS. CHARLESWORTH: That I understand.

MR. MAREK: Okay. That's my guess.

MS. CHARLESWORTH: I understand that now. Okay.

MR. EDEN: State of Washington.

MS. GARCIA: Did you have a comment, Tommy? No?

Okay. Okay. Any other questions before we move on to our

discussion?

MR. HIBBS: Madam Chairwoman.

MS. GARCIA: Yes, sir.

MR. HIBBS: Was it my understanding that we were

54

Page 55: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

going to provide some comments --

MS. GARCIA: Right. But I wanted --

MR. HIBBS: -- on this particular --

MS. GARCIA: Yes. Moving on to that --

MR. HIBBS: Oh, okay. Okay.

MS. GARCIA: -- section of this discussion. Thank

you very much for answering our questions and --

MR. MAREK: Certainly willing to come back as this

goes through the process. We'll get the final rules in place.

If you want to talk about the final or see what's in those,

we'll go ahead and come back and talk with you.

MS. GARCIA: Okay. We appreciate you educating us on

the issue.

MR. MAREK: Sure.

MS. GARCIA: Thank you very much.

MR. GLEASON: Mark, are you able to stay for the

committee's conversation on their comments in case questions

come up? Do you have any time to do that?

MR. MAREK: Here till 11:30.

MR. GLEASON: Okay. Just so he'll be in the room to

answer questions --

MS. GARCIA: Okay.

MR. GLEASON: -- as you discuss comments and think

about it.

MS. GARCIA: All right. And, Billy, I think you had

55

Page 56: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

a particular item that you think you would like for us to

consider --

MR. HIBBS: Well, I think --

MS. GARCIA: -- submitting.

MR. HIBBS: -- I can pull it down and make it very

simple.

MS. GARCIA: Okay.

MR. HIBBS: I would like to see that for the

population size that is less than 200,000, that opposed to

having 20 percent of the project cost in cash come from that

community that it be lowered to five percent. Because even at

five percent, that is a big threshold. And I agree the

communities need to have skin in the game. I think they're

already going to have skin in the game from the standpoint of

the planning and the design part Mark just talked about, that

they -- that they're going to have to do up front anyway. But

you look at a small community again like Paris for a million

dollar project, you're talking about $50,000 that they have to

come up with before this even happens. And so I think five

percent for a smaller community under 200,000 is reasonable.

MS. GARCIA: Go ahead, Annie.

MS. MELTON: Is that legal? It's not required to

have a 20 percent match --

MS. GARCIA: By federal --

MS. MELTON: -- from the federal --

56

Page 57: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. GARCIA: -- standards.

MS. MELTON: -- legislation?

MR. MAREK: Well, all you've got to do is break it

out. You're required from the federal side to have a 20

percent match, but your comment will be using what he said,

that 15 percent of it allowed -- could be allowed to be an

in-kind match and only five percent of it be a cash match.

MS. GARCIA: So that would not be --

MR. EDEN: So --

MR. FRANK: So you could break it apart.

MR. EDEN: -- an in-kind match --

MR. FRANK: You still got the 20 percent --

MR. EDEN: -- is allowable?

MR. FRANK: -- as federally required, but you break

it apart into what could be in-kind versus what could be cash.

MS. CHARLESWORTH: Texas is --

MS. MELTON: Let me point out that the in-kind, also

you would not be eligible to count anything that was done

before the interlocal agreement. So, I mean, your engineer

does the cost estimates and you apply, you get it. Those cost

estimates he did or any schematics wouldn't be part of a

in-kind match. It would have to be stuff done after the start

date --

MR. HIBBS: No.

MS. MELTON: -- in the agreement with TxDOT.

57

Page 58: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MR. EDEN: But the in-kind matches are allowable.

MS. MELTON: Oh, well, no --

MR. FRANK: At federal --

MR. HIBBS: No.

MR. FRANK: -- level, yes.

MS. MELTON: Yes.

MR. EDEN: At the federal level.

MS. MELTON: No, I like the five.

MR. HIBBS: Not according to this document.

MR. EDEN: Well, at the federal level.

MR. HIBBS: Yeah. Yeah.

MR. EDEN: Federal Highway Administration is not

going to say, no, you can't have these funds because it's being

done in-kind. But the TxDOT rules that are being proposed

would not allow that. And so we're suggesting then that those

would be allowable under these rules.

MR. HIBBS: Yeah, I would --

MS. KAPLAN: For smaller --

MR. HIBBS: That was the second part of my comment,

is that I would like to see the in-kind contributions added

back in there. Because I think that takes a valuable tool away

from the small community that can't come up with the cash

without a tax increase to the local people and they're not

going to support it. So if we get people from, as I said

before, the local jails who could come out there and provide

58

Page 59: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

the labor, and the bike clubs to help work on these projects,

you know, whatever it is, I think we got a higher probability

of getting things done in these smaller, more rural

communities.

MS. CHARLESWORTH: We did that for a water pipe from

one community to us. We had water, they didn't. And 90

percent of it, the labor was done by prisoners. And it, you

know, that was acceptable to the people giving us the money for

the pipeline.

MS. GARCIA: Does anybody have opposition or -- us

including that in our comments? Go ahead.

MR. FRANK: So I have a question.

MS. GARCIA: Yes.

MR. FRANK: So we're basically -- I think this is

what we're saying. We're going to say we would like to put a

comment in that says of the 20 percent local match that's

required, a certain percentage of that, 10 or 15 percent of

that could be in-kind and part of that would be cash. That's

what we're trying to --

MR. GLEASON: For --

MR. FRANK: -- say, right?

MS. GARCIA: Uh-huh (affirmative).

MR. GLEASON: For communities under --

MR. FRANK: Correct. For under the --

MR. HIBBS: 200,000.

59

Page 60: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. CHARLESWORTH: Under 200,000.

MR. FRANK: -- 200,000 category, right. Is that -- I

just want to make sure I'm understanding that that's what we're

kind of thinking is a consensus of --

MR. MAREK: And simply say for projects it will be

eligible for department call.

MS. MELTON: Statewide call.

MR. FRANK: I just -- I have one more comment.

MS. GARCIA: Yeah, please, go on.

MR. FRANK: I think there still needs to be some -- I

think it's very normal for there to be a local cash match part

of it. I think we can't say it can be a hundred percent

in-kind. I think there has to be some type of a local

government that has a percentage in there. So we can't make it

like --

MR. HIBBS: Well, I --

MR. FRANK: -- all 20 percent --

MR. HIBBS: -- like I said, I thought --

MR. FRANK: -- but part of it, you know.

MR. HIBBS: I thought at least five percent cash --

MR. FRANK: Yeah.

MS. MELTON: Yeah.

MR. FRANK: Yeah.

MR. HIBBS: -- is reasonable because --

MS. MELTON: A minimum.

60

Page 61: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MR. HIBBS: -- again, if you just look at the map, a

million dollars in a small community, that's 50 grand they've

got to come out of pocket. And most small communities can't do

that. They don't have it in their budget. Every single dollar

is accounted for and so -- and we experience this Tyler. They

said the only way you're going to do this is to -- for us to go

out for a tax increase. The community is not going to support

a tax increase on deals so it just dies on the vine. And

nothing will ever get done in the small communities because

they just don't have the liquidity to pull it off.

MR. GLEASON: Right.

MS. CHARLESWORTH: What if we say a minimum of five

percent?

MR. HIBBS: Yeah.

MS. GARCIA: Okay.

MS. CHARLESWORTH: Instead of saying it has to be

five percent.

MS. GARCIA: That's right. Because the commission

can decide their own numbers anyway or say no, but that's a

good suggestion. Is anybody in general consensus with that?

(No audible responses)

MS. GARCIA: Okay. Moving on to other comments, did

anybody have any other glaring comments that we need to

discuss? I know we're also going to be discussing Safe Routes

to School next, but I don't know if there are any particular

61

Page 62: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

comments somebody had about the Safe Routes to School program

being folded into this. Maybe it's something -- maybe I -- we

should just talk about that with our next agenda item and

continue this conversation. Go ahead, Tommy. I know you're --

we're trying to craft our thoughts on that.

MR. EDEN: I think the issue that Mr. Stallings

brought up is something that we might want to address. I'm not

sure the most appropriate way to handle it, but --

MS. GARCIA: Well, then blurt it out.

MR. EDEN: Well --

MR. GLEASON: Let the record show.

MR. EDEN: Yeah.

(Laughter.)

MR. EDEN: Well, I see some problems with the way

that the funding is being handled and I think a few other

people in here do too. And so I think we do need to say

something about it.

MS. GARCIA: So maybe after we have a bit of our Safe

Routes to School discussion we'll add in some comments that we

can -- go ahead, Annie.

MS. MELTON: Well, I'm thinking that, looking at the

crash statistics and percentages, that, you know, since the

funding that goes into improvements for bicyclists and

pedestrians, other non-motorists means, does not match the

percentage of fatalities and serious accidents. That given

62

Page 63: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

that situation we should not be flexing money out of a program

that's designed to increase the number -- the connectivity of

facilities and the safety...

MS. GARCIA: So if nothing else, we should flex that

match back in. What's already been flexed out.

MS. MELTON: Right. Right.

MR. EDEN: That's a good way to say it, yeah.

MS. MELTON: I mean, you've got to give them a reason

for it.

MS. CHARLESWORTH: It's our money.

MS. GARCIA: So it'd be -- according to the crash

statistics with pedestrians and bicyclists that --

MS. MELTON: And the percentage spent.

MS. GARCIA: -- more funds should be dedicated --

MS. MELTON: Yes.

MS. GARCIA: -- to building safe facilities --

MS. MELTON: Yeah.

MS. GARCIA: -- for pedestrians and bicyclists. Or to

creating safe passage --

MS. MELTON: Right.

MS. GARCIA: -- for pedestrians and bicyclists.

MR. EDEN: I like that. That --

MS. CHARLESWORTH: Yeah.

MR. EDEN: -- sounds good.

MR. FRANK: I had -- I have a question --

63

Page 64: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. GARCIA: Yes.

MR. FRANK: -- or a comment. Being perfectly honest,

I don't know what all the uses are of what that money is being

flexed out to, so there could be some very good uses that TxDOT

has for those projects. So I don't think we have enough

information to make comments about what that money's being used

for. I think these are -- this is TxDOT's proposal of how

they're going to use the money that they have for this program

and I think we should probably limit our comments to how

they're going to administer the program that they're proposing

versus another global piece of how this whole program works.

It's just my thought. Because they may be more willing to

listen to comments of how they can adjust the program that

they're proposing versus trying to blow up the whole thing.

But that's just my comment.

MS. GARCIA: Yes, go ahead, Eric.

MR. GLEASON: If I may.

MR. FRANK: Yeah.

MR. GLEASON: If I may. One strategy that has been

used by the Public Transportation Advisory Committee in a

similar situation --

MR. FRANK: Uh-huh.

MR. GLEASON: -- in the letter they write, there may

be formal comments that go specifically to proposed rules, that

go specifically to the Texas Register, but as they address the

64

Page 65: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

commission with those comments, they take an opportunity up

front --

MR. FRANK: Yeah.

MR. GLEASON: -- to address an issue which may be

outside of rules but the conversation around the rules prompted

the committee's interest. And so it doesn't necessarily go in

as a formal comment because there may not be a place for it --

MR. FRANK: Right.

MR. GLEASON: -- in the proposed rules, but it's an

opportunity for the committee to highlight for the commission

an item of concern that came up during their discussions.

MS. GARCIA: Okay.

MR. GLEASON: It's just one way you can, you know,

get both points across using this process as an opportunity to

make that point.

MR. FRANK: Okay.

MS. GARCIA: Would you be comfortable if we included

a comment around a conversation, even though it's not specific

to the rules, but would you be comfortable if we --

MR. FRANK: I think so. I mean, I --

MS. GARCIA: -- included the comment --

MR. FRANK: I mean, I think --

MS. GARCIA: -- about crash --

MR. FRANK: -- there obviously is more types of

funding for these types of programs, but I just -- I wouldn't

65

Page 66: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

want to say we're totally against some things -- and maybe

there's some good projects that are being funded. I just don't

know for sure what they're using that money for, so.

MS. GARCIA: Right. And how quickly could we get a

list of, you know, what's been flexed out and what it's been

dedicated to?

MR. GLEASON: We can get you a list that we can send

to committee members as individuals in a relatively short time

frame I imagine; however, as a committee you wouldn't have an

opportunity to come back and talk about that list --

MS. GARCIA: Okay.

MR. GLEASON: -- in the context of this rule making.

MS. GARCIA: Okay.

MR. GLEASON: Does that make sense?

MS. GARCIA: Yes, it --

MR. FRANK: Right.

MS. GARCIA: I mean, no, those rules do not make

sense to me, but I understand that they are the rules and

they're in place, so.

MR. GLEASON: Is that fair enough, Mark. I mean,

that's --

MR. MAREK: I believe so. I think you can get it

relatively easily from Marc Williams at TP&P.

MR. GLEASON: Right.

MR. MAREK: Because they just proposed a UTP either

66

Page 67: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

May or June --

MR. GLEASON: At the last meeting.

MR. MAREK: -- just recently.

MR. GLEASON: Yeah.

MS. GARCIA: Right. It's so recent, and then for us

not to have all the info --

MR. GLEASON: Right. And I apologize not for

anticipating that --

MS. GARCIA: Uh-huh.

MR. FRANK: Right.

MR. GLEASON: -- conversation at this meeting. But

we can get that information out to you as individual members of

the committee, but you wouldn't have a chance to talk about it

--

MS. GARCIA: Okay. And then as individual --

MR. GLEASON: -- as a committee.

MS. GARCIA: -- members we could comment on it but

not as a committee. Yes?

MS. KAPLAN: And just so that everyone is aware that

as a committee you're not supposed to be in conversation with

one another outside of these meetings. And so your comments

that you have with regard to these rules that you're wanting to

put together as a group comment should be sent to Regina and

copied me and then we will put those -- I will work with Regina

to compile those comments. Then we will submit them back to

67

Page 68: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

you as members to review --

MR. GLEASON: No. I'm sorry to interrupt. What we

need to do today is land on those comments --

MS. GARCIA: Okay.

MR. GLEASON: -- today.

MS. KAPLAN: Okay.

MR. GLEASON: Not after the meeting. Today's meeting

is the time for those comments to be discussed and --

MS. KAPLAN: Okay.

MR. GLEASON: -- agreed on. What we can do is

formulate the letter and then we can send that letter out to

individuals and they can comment on the letter.

MS. KAPLAN: Right. Okay.

MR. GLEASON: But we can't have a process outside of

this meeting that has new ideas for comments introduced.

MS. KAPLAN: I see.

MR. GLEASON: Okay.

MS. KAPLAN: I'm learning.

MR. GLEASON: Yeah. That's the difference.

MS. GARCIA: Okay. We all are. Even though we're an

advisory committee, just and advisory committee, we still have

to follow those strict rules

MR. GLEASON: We do. And it's important because it

lends credibility to the committee's actions, quite frankly.

But it also follows the Open Records Act requirements --

68

Page 69: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. GARCIA: Okay.

MR. GLEASON: -- things like that. So, you know, it

kind of brings some credibility to the way in which the

committee acts, so that's important.

MS. MELTON: I believe the deadline for comments is

August 11th?

MS. KAPLAN: That's correct. At 5:00 p.m.

MS. GARCIA: And so I know this is the next agenda

item, but with the Safe Routes to School program and -- so

maybe we can craft our comments right away. It seems like the

Safe Routes to School program, projects are still eligible that

in my view there's not really a robust Safe Routes to School

program anymore.

MR. GLEASON: One way to approach that issue would be

to set this conversation aside --

MS. GARCIA: Uh-huh.

MR. GLEASON: -- have the Safe Routes to School

conversation, come back to this item and close it at that point

--

MS. GARCIA: Okay.

MR. GLEASON: -- if you think you might --

MS. GARCIA: So we can --

MR. GLEASON: -- learn some things there.

MS. GARCIA: -- still keep it open. All right.

MS. CHARLESWORTH: I move we table this discussion

69

Page 70: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

until after we have discussed --

MR. GLEASON: Hey, Mark. Thank you.

MS. CHARLESWORTH: -- Safe Routes to School.

MS. GARCIA: Okay. Thank you. A second on tabling

--

MR. EDEN: Second.

MS. GARCIA: Okay. Thank you. So -- and we don't

need to vote on that. So moving forward to the Safe Routes to

School safety campaign discussion -- and maybe we'll get more

clarification. Thank you for hanging in with us.

MS. VERMILLION: Oh, you're welcome.

MS. KAPLAN: Thank you, Mark.

MS. VERMILLION: Okay.

MR. EDEN: Thank you, Mark.

MS. VERMILLION: As discussed at you all's last BAC

meeting, we were going to present to you all -- and I hope you

all had a chance to look at this. Statement of work to go out

to our -- advertising vendors, is that what they're called?

MS. SCOTT: Yes.

MS. VERMILLION: Advertising vendors to --

MS. KAPLAN: Wait, wait, wait. Debra, introduce --

MS. VERMILLION: I'm sorry.

MS. KAPLAN: -- Marsha.

MS. VERMILLION: Marsha Scott.

MS. SCOTT: Marsh Scott with traffic safety.

70

Page 71: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. VERMILLION: With the traffic operations traffic

safety division. So this is what we came up with based on the

statement of work. Our traffic safety division works with

public information education campaigns. That is what they do.

So Carol Compa, who used to be the Safe Routes to School state

coordinator, and Marsha Scott who oversees that part of the

traffic safety program, were gracious enough to work on this

and come up with the statement of work of what we're looking

for. I think when Teri provided it to you all, she gave you

all some guidance and said, you know, what we're looking for is

what kind of deliverables you want to see out of this type

thing. A lot of the language in this is procurement language.

It's not flexible. This is how they go out with these types of

things.

So, but what we wanted to do today is to get your

input on the deliverables for this project. And then also I

wanted Marsha to talk to you all about the process and how this

works and what you all's -- and you all's input into it and

commitment would be to this process. Because as we talked

about last time, it's a -- you got to make a commitment. It's

something that takes some time. So that's basically what we're

going to talk about. And, Regina, you kept bringing the Safe

Routes to School program in general, that program was totally

eliminated under MAP-21 and the projects eligible for it are

eligible under the TAP program that Mr. Marek talked about and

71

Page 72: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

stuff.

So as far as a federal Safe Routes to School program,

it not longer exists. We have funding from the

non-infrastructure under SAFETEA-LU still left and that is what

we want to use to fund this effort.

The infrastructure funds have all been committed to

projects. Not all those projects had completed, so we don't

know what the final balance will be. There is a chance there

will be some infrastructure funds left from SAFETEA-LU, Safe

Routes to School, when they're all complete and all the bills

are paid. If that is the case, then the agency will make a

decision on how to move forward to expend those funds. They

never lapse, so there's not an issue with the feds saying we've

had these forever, give them back. Safe Routes to School funds

under SAFETEA-LU have no last day. So there's no danger of

losing those funds. So, but they are -- have -- by commission

action, we're all committed to projects that you all helped

select. Some of you all. Some of you all weren't around then.

But -- and so until those projects complete and the final bills

are paid, we don't know what the balance, if any, will be on

that.

MS. GARCIA: Okay. And then with the TAP program, it

looked like in the rules -- and I don't know if it's the

federal rules or the statewide rules -- that there -- that

education projects really aren't allowed, that it's just

72

Page 73: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

infrastructure projects, correct?

MS. VERMILLION: Mr. Marek would have to address

that. I wasn't involved in the TAP rules and I honestly

haven't read them.

MR. MAREK: You're correct. They are in the TAP

portion, but there are other programs that allow for education

related to Safe Routes to Schools and --

MS. GARCIA: In Texas?

MR. MAREK: -- use of bicycle -- in Texas. And those

funds, I think, Debra, had never been completely expended. So

there are some available, at least that's the --

MS. VERMILLION: For the Safe Routes to School?

MR. MAREK: For the educational part of --

MS. VERMILLION: And that's actually what we're

talking about today. We're going to extend those leftover

SAFETEA-LU funds. But there are also programs within the

traffic safety realm that address the educational part of

pedestrian-bike safety.

MS. GARCIA: So there are new funds that are

available?

MS. VERMILLION: No, this is the one, the 402 funds

in our traffic safety program and always been available.

MS. GARCIA: That are al -- it's always been

available. Okay.

MS. VERMILLION: For different -- enforcement

73

Page 74: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

education and evaluation and stuff. So those funds haven't

changed any. But what the statement of work addresses is the

leftover safety -- Safe Routes to School funds that were

appropriated to Texas under SAFETEA-LU. The old federal

authorization program and stuff and how we're going to extend

those left -- those funds that were left over. And they were

left over -- those funds were also committed by commission

action, by -- on you all's behalf. But projects didn't

complete, they canceled, they under ran because those were

reimbursement. They made an aware of $10,000 but they only

spent 8,000, so that's all they got type thing. So now all of

those have completed and we have a balance left and we need to

expend those. Okay.

MS. CHARLESWORTH: Is this that 3.2 million?

MS. VERMILLION: Yes, ma'am.

MR. GLEASON: Okay. Debra? Before you go too much

further, could you identify for the committee, this a possible

action item for them, what you're looking for from them today?

MS. VERMILLION: Well, we're really not looking for

anything from them today particularly.

MR. GLEASON: Okay.

MS. VERMILLION: Unless they have --

MS. KAPLAN: Possible comments.

MS. VERMILLION: -- possible comments and the

deliverables.

74

Page 75: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. KAPLAN: On the deliverables.

MR. GLEASON: Okay. All right.

MS. VERMILLION: It's more informational to explain

how the process to select a vendor for the statement of work

works.

MR. GLEASON: Okay.

MS. VERMILLION: So you all understand how the

process would work and what --

MR. GLEASON: But it is down as a possible --

MS. VERMILLION: -- that will take.

MR. GLEASON: -- action item, so if there were to be

anything it would be with respect to the statement of work.

MS. VERMILLION: Yes.

MR. GLEASON: Okay.

MS. VERMILLION: So I don't know if you all got a

chance to read -- and we definitely can take comments other

than right here and stuff. We don't need to move forward on

this in any time frame other than we just want to get it moving

--

MS. GARCIA: Okay.

MS. VERMILLION: -- so we can start doing this work

type thing. The approval of the award of this does require

commission action, so it would have to get on the commission

agenda and stuff. So you'll see with the statement of work

there's a lot of dates in there. Those are very tentative

75

Page 76: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

dates on the final product and when we can get on the

commission agenda --

MS. GARCIA:

MS. VERMILLION: -- and stuff. So, but I wanted --

so I guess -- how would you like to do this? You all want to

talk about deliverables? Is there anything that you saw or

that you want to make comments on currently? Or do you all

want to hear about the process first?

MS. GARCIA: I read about the process. Go ahead,

Annie.

MS. MELTON: I will just say that my biggest concern

about the methodology of hiring a media consultant to do this

is that their knowledge of, you know, bicycling issues or

walking issues may be minimal and that somehow they need to get

the expertise of people who have previously developed such

campaigns or programs. And I know in the past it's been very

direct, you know, train the teachers or stuff like that. And

that's, to me, that's very direct and has a multiplier effect.

I have actually done a billboard campaign for safe walking for

the Council of Governments in Dallas and I'm not a big fan of

it. And we made it work, but I really don't know how you would

talk about how influential it was to anybody to see walking

campaigns along freeways. Billboards. You know. Mostly I

avoid looking at them.

MS. VERMILLION: Do you want to address that as far

76

Page 77: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

--

MS. SCOTT: Sure. Yeah.

MS. VERMILLION: -- media and how they can

subcontract out to these -- you know, these that have the

expertise.

MS. SCOTT: Yes. A lot of times the media firms will

bring on someone as a consultant in the campaign who has that

expertise. And one of the things that we -- I worked with

Debra to pattern this -- these deliverables after was a

campaign that we had for teens on encouraging them to wear

seatbelts. And it included sending out packages of information

to all the schools. So that's a big component of these

deliverables, is to target the schools themselves and send

packages of information that they can distribute, instructions

on how to use those. And it can be that someone from this

committee could be a consultant with the ad agency on those

things that are going to be used in the campaign and in those

kits. For instance, with the seatbelt campaign it was for

teens and we started that process by sending a fax --

MS. VERMILLION: Marsha, can you speak a little

louder?

MS. SCOTT: Yeah, sorry. By sending a fax to all of

the junior high and high schools in the state and asking them

-- explaining the program and asking them if they wanted to

participate. And that if they did, we needed a contact person.

77

Page 78: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

So then the agency would follow up with contact person, any

questions they had about the program, answer those questions

and also sign them up if they wanted to participate. Now

usually the program was managed in the high schools by student

council, so they would have the student council participate in

it and it would be -- they would usually choose a week or a

month when that was the teen click it or ticket month.

And they would have poster contests or decorating

your home room contests. And they would -- we made for them

huge banners that they would hang outside the school about, you

know, wearing a seatbelt. And also they had yard signs that

students could take and put in their yards or put in the school

yards. They had all kinds of sub -- materials that they could

use.

So this was -- we thought this one would kind of fall

along -- maybe along that same thing, because you're right in

that putting up billboards doesn't really seem to fit.

Although we did think that with a lot of schools, like

elementary or K through 8, I think is what this is targeting,

there are convenience stores close around those areas. Or

there might be a gas station where we could put up information

or signs, be careful for -- you know, watch out for pedestrians

for the motorists as well. So, you know, those are the kind of

things we were looking at doing.

MS. VERMILLION: Annie had --

78

Page 79: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. MELTON: What did you find was the response rate

from the junior highs and high schools in saying we're

interested in doing this and we want to be part of the program?

What percentage actually responded? Because I've done a lot of

this work and it's pretty hard.

MS. SCOTT: It was about -- I think there was --

there's about 1500 schools in the state. We had almost 900

participate.

MS. MELTON: That's awesome.

MS. SCOTT: Yeah.

MS. MELTON: That's good. Okay.

MS. SCOTT: And --

MS. VERMILLION: It was a huge project. I mean, it's

a lot -- you know, each one got a big box of materials. And

then they also got a thumb drive with software that had things

like a newsletter that they could post on their website or that

they could send out to parents. So those are the kind of

things that we're looking at. And all of our agencies are on a

short list. So these are not -- we're not just sending that to

any agency in Texas. These are agencies, there's I think five

of them, who do TxDOT traffic safety programs all the time. So

they're accustomed to how to work with the state. They're also

accustomed to the issues that we're dealing with. So they will

look at whatever you guys come up with here as the deliverables

that you're wanting and then they will propose embellishing on

79

Page 80: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

that or expanding or what's the creative direction. You know,

what would the look be of the posters and the banners or

whatever you guys come up with.

And so that's why you'll want to look at this project

deliverables, which starts on Page 4. And those are the areas

which will also be evaluated. So what will happen, this is the

TxDOT procurement process, is that we will need to select five

committee members or evaluation team members that will serve as

evaluators of the media firms that are presenting. It will

take approximately two full days out of your schedule. You

cannot come and go, you have to be through the whole full two

days.

And it's somewhat similar to serving as a jury member

on a case in that we have our deliberation room and then we go

in and we watch presentations that are presented in the larger

room by the agencies. Then we go back to our deliberation

room, we talk about it. We discuss it. The main difference

between our procurement process evaluators and a jury is that

we don't come to a group decision. It's individual scoring.

So even though we'll talk about issues like I didn't really

understand how they plan to distribute the posters, or

whatever. You know, you can go, oh yeah, well they, you know,

they discussed it and on their proposal it says on page such

and such.

And then we have question and answer period with the

80

Page 81: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

vendors, so we go back in and we clar -- ask for clarification

on any issues that we're not sure about. And then each person

has about a week to score their scores of that evaluation -- I

mean, of that -- of each media vendor. You will score each one

of them. And there's usually -- lately there's been four

presenting. So we take a half day for each one, and it will be

two full days.

And then the other thing is there will be -- you

know, we ask that there's no phones, no Blackberries, not

texting, whatever, in -- when the presentation are going on.

In our jury deliberation room you can do that sort of thing but

not in the presentation. So it is a pretty dedicated piece of

time.

MS. GARCIA: Okay.

MS. VERMILLION: And then --

MS. GARCIA: And what kind of comments do you need

from us or what type of -- can you restate again what kind of

information --

MS. VERMILLION: We would like you all's input on

what kind of deliverables you would like to see from the

statement of work.

MS. GARCIA: Okay.

MS. SCOTT: Because this becomes like a legal

document. It's basically an RFP. We call it a statement of

work because it's TxDOT lingo, but it is basically an RFP. So

81

Page 82: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

this becomes a legal document. Whatever is described in here,

we can't later come back and go, oh, we don't really want to do

kits, we want to do a tour that goes around to all the schools.

It's like, no, that wasn't outlined in here.

MS. GARCIA: Okay.

MS. SCOTT: So this is the legal document so the

deliverables need to be pretty --

MS. GARCIA: And would you need comments from us? I

mean, this is something that --

MS. SCOTT: Yeah.

MS. GARCIA: -- I'd kind of need to sleep on I think.

MS. VERMILLION: We are -- we can have whatever time

line you all would like. I mean --

MS. GARCIA: Okay.

MS. VERMILLION: Once we get this nailed down then it

will go out to the vendors for proposals and stuff. And then

we have the time line of, you know, the committees scoring and

selecting one and then we get on the commission agenda. So

it's our own time line. Obviously the sooner the better so we

can move forward with this. But we don't -- we're not going to

rush this either. I mean, if you all need time to look at this

and get input into what -- so, you know, we could -- you know,

we can do -- I don't know. What kind of time frame would you

all like to make those comments?

MS. GARCIA: I guess my -- my concern is that to meet

82

Page 83: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

as a committee and to make decisions, it has to be on our -- I

guess we could have a special meeting or an online meeting -- I

mean not an online meeting but a special conference call

meeting. But it seems like everything we do, if we need to

make a decision, then it gets pushed off three months --

MR. GLEASON: Well, you're able --

MS. GARCIA: -- into the future.

MR. GLEASON: -- to make a decision today, given the

way the agenda item is described. So you can come to some

agreement today.

MS. KAPLAN: Additionally, I had made -- I sent

several emails to you all and asked you to focus on the

deliverables, to review this, and to be prepared at this

meeting to make recommendations. And I sent that email on the

15th and --

MS. GARCIA: Right, but I didn't understand what a

deliverable was.

MS. KAPLAN: Okay.

MR. GLEASON: Yeah.

MS. GARCIA: That was my problem.

MR. GLEASON: No, that's fine.

MS. GARCIA: I didn't understand what the scope and I

didn't know if it was posters vs -- mow I would just rather

have somebody out doing education with the kids one on one. I

think one on one's so much better than a poster.

83

Page 84: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MR. GLEASON: So one of the ways we can address this

is we can try and reach some consensus today. The other thing

we can do is you all can send in comments as individuals.

We'll just forward them all, so it wouldn't be a committee

action, but you could, following this meeting, just send

comments --

MS. GARCIA: Okay.

MR. GLEASON: -- and that would certainly --

MS. MURPHY: Regina?

MS. GARCIA: Yes?

MS. MURPHY: This is Julia Murphy in San Antonio. I

apologize, I was logged in on my computer but the audio was not

working, but I could hear the conversation. Can you hear me

okay?

MS. GARCIA: Yes.

MR. GLEASON: You bet.

MS. GARCIA: We're glad you're here.

MS. MURPHY: Thank you. I'm so sorry to -- but I did

have a question and while I was trying to call in on the phone

it might have already been answered. And the question is, are

we allowed to share the scope of work with other -- the

proposed scope of work draft -- with other professional

colleagues to get some input on what the deliverables should

be? Because one comment Annie made about billboards, I've had

a similar experience in our market. We ran a campaign and we

84

Page 85: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

-- it was just, for a variety of reasons, difficult to really

see the effectiveness of that particular media outlet. But

anyway, I'll let you answer my question.

MS. VERMILLION: Marsha.

MS. SCOTT: I don't see any problem with that.

MS. GARCIA: Yes, you can.

MS. MURPHY: Okay. And my -- I mean it's a PDF so

nobody can mess with it.

MS. GARCIA: Go ahead, Russ.

MR. FRANK: On the deliverables, like on the bottom

of Page 5, I -- there's a lot of things about providing

education materials and banners and brochures. And I think on

our work at Houston Metro, we've done a lot of education

campaigns for light rail safety and things like that and those

worked very, very well. I mean, I think working with

elementary schools are very, very good. So I would think we

would like to put a lot of emphasis on those kind of programs

that really target the schools like that directly because then

you really get a lot of kids involved.

And then, as we've already kind of discussed, I guess

a couple people have, on top of Page 6, talks about some of the

prepaid media things and I think we should really downplay a

lot of that stuff. I mean, I'm not a big fan of billboards,

but I really think some of those big, costly campaigns maybe

are not targeting exactly who we're trying to target with this

85

Page 86: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

program. And really we should put more of an emphasis into

funding in a final proposal on the direct education to

elementary schools or whatever aids schools versus the big,

broad, global campaigns and that kind of thing.

MS. SCOTT: Well, and so --

MS. GARCIA: I agree.

MS. SCOTT: So that would be easy enough to do. You

would just explain that you want little or no paid media and

you want to beef up -- probably what you're talking about might

be -- you could, under public relations, say you want to do a

tour that goes around the state to schools. Maybe each school

district would assemble several school together for a large

media presentation. I mean there's a lot of ways you could go

about that, so.

MR. FRANK: Okay.

MR. HIBBS: Excuse me. Is this -- this program is

for all schools in the state of Texas --

MS. VERMILLION: No.

MR. HIBBS: -- is that correct?

MS. VERMILLION: K through 8.

MR. HIBBS: K through 8.

MS. VERMILLION: Yes, sir.

MR. HIBBS: But all K through 8 schools?

MS. VERMILLION: Uh-huh (affirmative).

MS. GARCIA: But there's only three million dollars

86

Page 87: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

of -- three --

MS. CHARLESWORTH: There's about five thousand of

them.

MR. HIBBS: In other words, it's not just a

metropolitan deal or --

MS. VERMILLION: No.

MR. HIBBS: -- something like that. And so --

MS. CHARLESWORTH: Public and private.

MR. HIBBS: -- is the way the money's allocated, and

I -- this three million dollar number kind of sticks in my head

--

MS. VERMILLION: It's over two years.

MR. HIBBS: -- and it was 3.2, is over there, over a

two year period of time. So I'm getting back to a comment that

was in the minutes that I made at the meeting. Why don't we

just take the money and split it up and give it to the school

districts and say, here are the recommendations from the

bicycle committee in terms of the way that we think you should

spend this money and you probably know better than we, you

know, because of your particular geographic tendencies, how

it's best used. And then come up with kind of a list of

preferred ways that they use to do it.

MS. VERMILLION: Because --

MR. HIBBS: Are we too far down the road, I guess --

MS. VERMILLION: -- this is a federal program.

87

Page 88: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MR. HIBBS: Okay.

MS. VERMILLION: It's a reimbursement. They have to

incur the cost and then seek reimbursement and there are rules

surrounding how the Safe Routes to School funds can be

allocated, just like you're looking at capitals, there are --

MR. HIBBS: Got it.

MS. VERMILLION: -- Safe Routes to School funds that

there has to be an application process, which the statement of

work would be for this type thing. And that the BAC and TxDOT

has to evaluate and the commission awards it. So it's not an

allocation where we can do that, where we can say -- without

amending the Safe Routes to School rules, which I don't even

know if that's even -- would that even be allowable under the

federal -- probably not. So, yeah.

MR. HIBBS: Understood.

MS. MELTON: I do think that within this scope

there's a possibility of having different strategies in

different schools, so -- or in different groups of schools and

that there might be a package available and that schools would

choose among the --

MS. VERMILLION: That's a good idea.

MS. MELTON: -- opportunities.

MS. SCOTT: We've done that --

MS. VERMILLION: That's something we can --

MS. SCOTT: We've done that before.

88

Page 89: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. VERMILLION: -- include with deliverables.

MS. MELTON: Yeah, and that would work quite well in

terms of tailoring it to the needs of individual schools. But,

you know, PSAs are great. They're not that hard to do, they're

free. I mean, it is possible to get free billboards, too, but

getting printed and ready to do and all that is pretty time

consuming and I don't think that it works real well. You know,

I don't personally think --

MS. VERMILLION: But that --

MS. MELTON: -- that it works real well, but --

MS. GARCIA: And, I'm sorry, we're running out of

time, so we need --

MS. MELTON: Yeah.

MS. GARCIA: -- to kind of -- would we have a general

consensus that we would certainly like to target the school

children?

MS. MELTON: Yes.

MS. GARCIA: And would we like to say elementary

school kids?

MS. CHARLESWORTH: K through 8.

MS. GARCIA: Because that's what the program has done

--

MS. VERMILLION: Right.

MS. GARCIA: -- in the past --

MS. MELTON: Uh-huh.

89

Page 90: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. GARCIA: -- so a lot of those materials already

exist.

MS. MELTON: Right. And they should include some

non-biking or walking materials to the motorists that the kids

could take home, stuff like that.

MS. VERMILLION: And I think that's part of the kits.

MS. MELTON: Yeah.

MR. FRANK: So, do we need to -- like right now then

say can you take some of these things out and then beef up some

other things or are we going to have more time maybe to try to

get input or what are we thinking?

MR. GLEASON: Let me -- actually, Debra, a lot of

this may be (indiscernible). I think the committee today, if

it just wants to send a message, just as you're doing, a

general consensus message, I think that's fine. We don't need

to get really formal about it.

MR. FRANK: Okay.

MR. GLEASON: Is my guess. And I don't know how long

you're in the mode of taking comments on these things. We --

if folks have a chance to think about it and then send in

individual comments, if that works for you, or --

MS. VERMILLION: It does.

MR. GLEASON: -- you just want to take what they have

today and run with it.

MS. VERMILLION: I would rather give you all some

90

Page 91: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

time to think about it. Is a month sufficient?

MR. GLEASON: Oh, goodness, yeah.

MS. GARCIA: Yes.

MR. GLEASON: That's like forever.

MS. VERMILLION: Do a month.

MS. GARCIA: Yes.

MS. VERMILLION: I mean, it throws off our thing, you

know. My biggest concern is getting on the committee agenda,

you know, because that's not --

MS. GARCIA: Okay. Right.

MS. VERMILLION: -- something I can just --

MS. GARCIA: That has to happen quickly.

MS. VERMILLION: -- call and say, hey, I need to

present this next week.

MR. GLEASON: Right.

MS. VERMILLION: So, you know, we need that leeway

and stuff.

MS. GARCIA: Right. The sooner the better. The

sooner the program can get going.

MS. VERMILLION: So we can say a month. If we hear

from all you before then we'll rework this draft, send it back

out.

MS. GARCIA: Okay.

MS. VERMILLION: Uh-huh.

MS. KAPLAN: Why don't you set a deadline? I mean, I

91

Page 92: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

think --

MS. VERMILLION: Okay. What's today?

MS. KAPLAN: -- three weeks -- I mean --

MS. MELTON: Or two weeks. I mean, you know --

MS. CHARLESWORTH: Well, I got a trial coming up.

MS. GARCIA: Is --

MR. GLEASON: Okay.

MS. GARCIA: Well --

MS. CHARLESWORTH: I can't do it in two weeks.

MR. GLEASON: Why don't you all have comments to

Teri. If --

MS. VERMILLION: What's today?

MR. GLEASON: -- you all have individual comments,

get them in to Teri within the next two to three weeks.

MS. MELTON: To Regina and copy Teri, is that it?

MR. GLEASON: That's fine. That's fine as well.

MS. MELTON: Okay. I just want to be clear.

MR. GLEASON: Yeah.

MS. KAPLAN: August 15th. Let's set an August 15th

deadline. That's a Friday. We all good with that?

MS. VERMILLION: August 15th? So that gives like

three weeks?

MS. CHARLESWORTH: What?

MS. VERMILLION: August 15th.

MS. KAPLAN: Gives you three weeks.

92

Page 93: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. SCOTT: And to give you some ideas, some of the

tours we've done, if you wanted to look at more of a hands-on

with the schools, we've had things almost like, you know, a big

bus that would go around and stop and do presentations. I

don't know if you want something like, you know, that. We've

also had situations where we've toured around and done a big,

you know, like multiple screen shows that are educational in

nature and then we'd have handouts. And then also talk to

people on an individual basis, have speakers or -- you know, so

there's a lot of ways that we could go about having more of a

hands-on approach. Or maybe you want something that's more

grass roots so there's maybe several tours going on at the same

time and they go -- and it's more just talking to individual

classes of children. More on a, you know, a smaller group

level rather than a big assembly level, so --

MS. GARCIA: Okay. Great.

MS. SCOTT: -- there's a lot of possibilities.

MS. VERMILLION: I think there was another action

item we have to do.

MS. MELTON: I move that we allow three weeks for

discussion -- for suggestions to Regina and copy to Teri. And

at the end of those three weeks Regina and Teri formulate a

general consensus statement that we deliver to the commission,

is it?

MS. VERMILLION: No, it would come to --

93

Page 94: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. CHARLESWORTH: Or to you all.

MS. KAPLAN: To the traffic safety --

MS. CHARLESWORTH: To the tra -- okay.

MS. VERMILLION: -- the traffic operations division.

MR. GLEASON: Well, I think what we will do is we

will simply take the comments we have and forward them to

traffic safety. We won't try and formulate a consensus because

that really has to be formulated --

MS. CHARLESWORTH: Then I withdraw the statement --

MR. GLEASON: -- at the committee.

MS. CHARLESWORTH: -- I mean, the motion.

MR. GLEASON: Yeah.

MS. GARCIA: Okay. And we do have somebody that's

wanting to comment on this agenda item, so --

MR. GLEASON: Well, I'll leave it up -- obviously --

MS. CHARLESWORTH: But we need to go to --

MR. GLEASON: -- we are approaching noon.

MS. VERMILLION: Well, Teri, you said that we had to

have them commit to scoring the projects?

MS. KAPLAN: Well, no, I didn't say you had to. I

just wanted to -- if we're going to -- if we're going -- we

would have to wait for another meeting if you were wanting to

solicit folks to commit to participate in the evaluation of the

con --

MS. VERMILLION: The contractors. And how --

94

Page 95: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. KAPLAN: -- contractors.

MS. VERMILLION: And when's your next meeting?

MS. KAPLAN: In between -- before the next advisory

meeting, wouldn't we have to make that commitment here at this

meeting?

MR. GLEASON: I would think if the committee wishes

to appoint an individual to the media --

MS. KAPLAN: Evaluation committee.

MR. GLEASON: -- then that would have to happen here

today.

MS. KAPLAN: So I guess what we need to do is ask the

committee members who would be interested in committing two

days toward the effort of evaluating those who submit

proposals.

MS. VERMILLION: And we really would like at least

three of you all.

MS. CHARLESWORTH: When?

MS. VERMILLION: We don't know.

MS. KAPLAN: We don't know that yet.

MS. VERMILLION: Depends on this time line.

MS. SCOTT: Depends on --

MR. FRANK: Just get our comments.

MR. GLEASON: Okay.

MS. CHARLESWORTH: You know, well --

MS. VERMILLION: So that's what makes it --

95

Page 96: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. CHARLESWORTH: I mean, I got trials coming up --

MS. VERMILLION: -- hard to commit.

MS. CHARLESWORTH: -- so I -- you know.

MR. GLEASON: Okay. So when --

MS. GARCIA: Well --

MR. GLEASON: Let me rephrase this. The next time

this committee is scheduled to meet is in October.

MS. VERMILLION: That actually would probably be

fine.

MR. GLEASON: All right. We'll put it on next

October.

MS. KAPLAN: Really?

MS. VERMILLION: Yes.

MS. KAPLAN: Okay.

MR. GLEASON: Okay. But --

MS. VERMILLION: Because by the time we get the

comments, get this --

MR. GLEASON: Okay.

MS. VERMILLION: -- redrafted, it --

MR. GLEASON: Okay.

MS. VERMILLION: -- goes out and stuff, yes. So that

would be fine.

MS. GARCIA: Okay. October agenda. Okay. We have a

comment from the peanut gallery.

MR. STALLINGS: So to provide you all some context,

96

Page 97: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

Bike Texas has been with TxDOT operating the largest Safe

Routes to School program in the country since about 1998 with

different sources of funds. Sometimes 402 funds. Sometimes

Safe Routes to School funds. And we worked with both TxDOT to

develop their rules for safe routes and we also worked with

FHWA on their guidance for safe routes. On our legislative

side, we worked to pass legislation at the state and federal

level. And we have the only ongoing Safe Routes to School

program in the state with funding from -- identified by the

legislature through (indiscernible) fairly small.

So the big elephant in the room on this topic is do

you go with the media campaign or do you go with bike safety

education for children that's been the most successful in the

country. We've reach over two million children that we can

identify and it's because the program never increased it's

amount of money that we had, so we've never had more to get.

We also learned that 402 funds don't work in a school context

because each year is treated like a separate silo, and Safe

Routes to School was specifically so you could do multi-year

programs. So this year you could schedule things at the school

for next year, which is when schools plan. You know, the plan

the following year, not you get the money, can you drop

everything, change your schedule and accommodate us for teacher

training.

And so we've been able to reach the smallest school

97

Page 98: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

districts to the largest school districts, hundreds of school

districts in Texas. And that we've identified that if we have

$300,000 in a round number to teach teachers, we'll reach about

300 teachers and 38 percent of them will teach, and each one of

them that teaches will reach 3 to 400 children. So if you take

three million dollars here, using that formula with only 38

percent of those teachers actually using it for five hours of

bike safety education, you would directly reach 3,000 -- 4 --

three million, four hundred thousand children every year and

those teachers are already trained.

So as we know, because the grants dried up, there's

no more pla -- you know, it's gone, the staff has been

reassigned to TxDOT, there is no more ongoing Safe Routes to

School program currently planned. And obviously we're making

adjustments to not do bike safety education anymore like that.

But we would have a chance -- we know that there's still

probably 200,000 kids that are getting trained this year

because we developed the train your trainer program, it's built

into the school districts and has huge credibility. Originally

the curriculum was developed in DPS and we -- I approved with

TxDOT. It's (indiscernible) on other states who borrowed our

curriculum. We're the only state that uses the same curriculum

across the entire state. It's got pedestrian stuff. Even

train related stuff.

But -- so I think that the big elephant in the room

98

Page 99: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

and for this committee to decide is, do you want to go with a

media campaign or do you want to consider what have the

effective strategies in the past and do them. Because when you

start something new it's a big gamble. Maybe it works, maybe

it doesn't, but we do know some things that really work. And

media campaigns for K through 8, I'm not sure how proven they

are. It might be different when you've got kids in high school

level, but I just think that's something to keep in mind.

Obviously, you know, we might be a consideration and

we might stay in the game if we thought the money was there.

But as it is now, we're kind of retooling to just not do

education stuff much anymore because it looks like TxDOT's

shifted away from that. The new federal money, MAP-21, no

longer allows it and they may institute that. They may

institute that again in future versions of the federal

transportation bill where TxDOT can give money to non-profits

to do work like this.

But this money is unique and final. That it's still

possible to take this three million dollars and do the kind of

programs that have worked for so many years and this committee

still reviewed and ranked the projects like that. Or to just,

you know, spend it on a media campaign.

MS. GARCIA: Right. So that's kind of my concern, is

that a media campaign is a media campaign, but one on one with

a kid is worth so much.

99

Page 100: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. VERMILLION: Well, let me just point out this

isn't --

MS. GARCIA: Yeah.

MS. VERMILLION: -- a media campaign. It's a public

information and education --

MS. GARCIA: Okay.

MS. VERMILLION: -- campaign. So that's the kind of

deliverables you can have in your statement of work --

MS. GARCIA: So we could say --

MS. VERMILLION: -- and stuff.

MS. GARCIA: -- that we want somebody --

MS. VERMILLION: Yes.

MS. GARCIA: -- to go in and teach kids about safety.

MS. SCOTT: Yes.

MS. VERMILLION: Can we do that with these updates?

I'm asking you to make sure about that.

MS. SCOTT: Yeah. Yeah.

MS. VERMILLION: So that -- it's not that --

MS. MELTON: Even more important is training the

teachers to teach --

MS. SCOTT: Well, you could --

MS. MELTON: -- because -- institutionalize it.

MS. SCOTT: -- specify in the statement of work that

you want to focus on training the teachers.

MR. FRANK: And curriculum, yeah.

100

Page 101: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. SCOTT: So your target audience then becomes the

teachers, not the students necessarily, so.

MS. VERMILLION: That's the deliverable part of the

statement of work.

MS. GARCIA: Oh, okay.

MS. VERMILLION: Of what --

MS. GARCIA: I see.

MS. VERMILLION: -- you want to come out of this.

MS. GARCIA: Because it's my --

MS. VERMILLION: But it's a --

MS. GARCIA: Okay.

MS. VERMILLION: It is the companies that will be --

I -- we -- that's our fault, saying media. It's not media.

MS. SCOTT: Right. Yeah.

MS. VERMILLION: They do all kinds of different

things. So it's a public information --

MS. SCOTT: They're called social advocacy companies.

MS. VERMILLION: -- company.

MS. SCOTT: They're really not at -- they're not a

typical --

MS. VERMILLION: Advertising.

MS. SCOTT: -- advertising company.

MS. VERMILLION: So it's a public information and

education program, not just media.

MS. SCOTT: And I don't know the guidelines or

101

Page 102: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

regulations on whether a company outside of the agencies could

participate or take the grant --

MS. GARCIA: Right. Because we do have this program

--

MS. SCOTT: -- whether they can --

MS. GARCIA: -- the Texas Department of Public Safety

has written that's been being used for the last 10 or 12 -- 10

or 20 years to take into schools. It's in alignment with the

TEACH (ph) program, so it's -- and it's been updated on a

regular basis. Those materials already exists. The whole

thing's already been written. We know that it's successful,

and if we can continue on instead of recreating the wheel, I

personally think that's the way to go. We know it works. We

know it reaches kids. We know that teachers are using the

information. And it exists. You know, why work ourselves to

death trying to recreate something. What do you all think?

MS. CHARLESWORTH: Yeah.

MR. HIBBS: I completely agree with you.

MS. CHARLESWORTH: Yeah.

MR. GONZALES: I mean out -- sorry.

MS. GARCIA: Yeah.

MR. GONZALES: Out in El Paso we have a group of

cyclists that actually goes school to school and we educate

them on health and fitness and safety. And we get support from

the local bike shops and that has worked wonders.

102

Page 103: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. GARCIA: Right. I would like -- and I can't make

a motion, but I would like to see the Safe Cyclist Program or

Super Cyclist Program. I'm not sure what it's called now. It

was written by the Department of Public Safety and it's been --

being promoted in the schools in the past. I would just like

to see that one carried forward.

MR. GLEASON: I've just been made aware that at noon

there's an exercise class coming in here.

MS. GARCIA: Oh, okay. Okay.

(Laughter.)

MR. FRANK: We don't want to stop that.

MR. GLEASON: So if I --

MS. GARCIA: So could we at least --

MR. GLEASON: If I --

MS. GARCIA: -- have a general consensus on that?

MR. HIBBS: Yeah.

MS. CHARLESWORTH: Yeah.

MS. GARCIA: And --

MR. GLEASON: Because we have to return to the rules.

We've not completed our work on the TAP rule comments yet.

MS. GARCIA: Okay. So, we do have a general

consensus on that. Take the safe cyclist program that already

exists and how can we go forward with that program, because

it's -- it's updated --

MS. VERMILLION: I think we have two different issues

103

Page 104: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

here. Either moving forward with the statement of work for

PI&E (ph) or totally ditching this effort and going out with a

call -- program call for non-infrastructural projects for an

educational campaign. We can't just give the money out.

MS. CHARLESWORTH: I like that one.

MS. VERMILLION: So, now, I can't --

MS. GARCIA: Okay.

MS. VERMILLION: -- make that decision.

MR. GLEASON: Right.

MS. VERMILLION: So -- but I can bring that back to

my administration and see, you know, what -- if they want to do

that. So what it would be is just like the old -- Tommy, I

know (indiscernible) involvement -- and Annie, you do call for

project proposals, they fill out the application, the BAC and

TxDOT evaluates them. We can limit that to a certain type of

non-infrastructure project. So if it's the education, that --

so let me go back and --

MS. GARCIA: Okay.

MS. VERMILLION: -- see how that would work and

present that to you all through Teri, I assume, just to give

you an idea. And then at you all's October meeting you can

make a decision on how you --

MS. GARCIA: Okay.

MS. VERMILLION: -- would recommend that the agency

and the commission move forward.

104

Page 105: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. GARCIA: Okay.

MR. FRANK: So, I'm sorry, I have a question.

MS. GARCIA: Yes.

MR. FRANK: That would be not doing this whole

proposal --

MS. VERMILLION: Right.

MR. FRANK: -- and it would be individual sort of

grant applications for education is what that other --

MS. VERMILLION: Yes.

MR. FRANK: -- option would be. Okay.

MS. VERMILLION: Yes.

MS. KAPLAN: With a possible limited focus and a

possible limited funding amount.

MR. FRANK: Okay.

MS. CHARLESWORTH: Yeah.

MS. GARCIA: Of three million, 200 thousand dollars.

MR. EDEN: Limited funding --

MS. GARCIA: Okay.

MR. EDEN: -- amount is something that we might want

to add to that.

MS. VERMILLION: Well, it -- that's something we can

probably discuss at the October meeting or whatever. But if

you wanted to do a statewide effort, you may not want to limit

it to a certain amount.

MS. GARCIA: Right.

105

Page 106: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. VERMILLION: So, you know, that's, you know, kind

of -- if you're looking at a statewide program. We're not

talking about these individual little school things like we did

at the thing. If you want to do a whole statewide program, you

know, you may want to define what you want that program to look

at. And, you know, we got this money that we -- it don't have

to be spread over just two years, but we would like to extend

the funds and stuff and move from that and make the decisions

on how you want that to look.

MS. KAPLAN: And if you're looking at the SOWR, focus

on the deliverables that are on Page 3 or 4.

MR. FRANK: And SOWR?

MS. VERMILLION: Statement of Work Request.

MS. KAPLAN: Statement of Work Request.

MS. VERMILLION: Okay.

MR. GLEASON: Thanks, guys.

MR. FRANK: I'm sorry, so I have one more question.

So we're going to still comments on this and then we'll just

have a discussion next time about if we do this option or the

other option.

MS. VERMILLION: We'll bring the option.

MR. FRANK: Okay.

MS. VERMILLION: Yeah, I would like you all to still

make comments in case you all decide this is the route you want

to go --

106

Page 107: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MR. FRANK: Okay.

MS. VERMILLION: -- so we have that in place already.

MS. GARCIA: Okay.

MS. VERMILLION: Okay? And then we can do the rest.

MS. GARCIA: And then just to re-clarify, the three

comments that the committee wants to make about the TAP rules

is that in cities with a population less than 200,000, we would

like to reduce their required commitment of cash to five

percent with a match of 15 percent in-kind donations, so that

it gives them more flexibility. Yes?

MS. MELTON: I think -- I'm sorry. I think that the

-- it's not 200,000 population for a city but it's for a --

MR. HIBBS: MPO, I think it was.

MR. GLEASON: It's understood. It's 200,000 for an

urbanized area.

MS. KAPLAN: Urbanized area.

MS. CHARLESWORTH: Urbanized area.

MS. GARCIA: Less than.

MR. HIBBS: Yeah.

MS. KAPLAN: Less than 2 --

MS. MELTON: So it could be more than one city, you

know.

MR. GLEASON: And I think the --

MS. GARCIA: Okay.

MR. GLEASON: I think the five percent cash was a

107

Page 108: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

minimum.

MR. HIBBS: Yeah.

MS. MELTON: Yes.

MS. GARCIA: Yes, minimum.

MR. HIBBS: Okay.

MS. CHARLESWORTH: And a --

MS. GARCIA: Yeah.

MS. CHARLESWORTH: -- maximum of 15 percent in-kind.

MR. GLEASON: Yes.

MS. KAPLAN: Right.

MR. GLEASON: Okay.

MS. KAPLAN: Got that.

MR. FRANK: And it's percent of the 20 percent match,

we'll sort of come up with language that --

MR. GLEASON: We will.

MR. FRANK: -- says -- that sounds great.

MS. GARCIA: Oh, okay. Yeah, we'll --

MS. KAPLAN: Thank you, Marsha.

MS. GARCIA: And that -- also the general idea that

with our crash -- we would like to see funding for safety

programs at least match the crash -- the percentage that's

spent on bike-ped projects at least match the crash statistics.

Say that --

MS. MELTON: Right.

MS. GARCIA: -- for me, Annie.

108

Page 109: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MS. MELTON: The crash rate.

MS. GARCIA: You said it more eloquently.

MS. MELTON: The crash rate statistics.

MS. KAPLAN: That's not really not -- we're not

necessarily able to do that.

MS. MELTON: I know but --

MS. KAPLAN: I think it was more --

MS. MELTON: -- since they are --

MS. KAPLAN: Because you can't account for it

necessarily --

MR. GLEASON: Okay.

MS. KAPLAN: -- because --

MR. GLEASON: I think the conversation was around

reacting to the discussion that Robin introduced about how the

total program was divided up. And I think in the context of

the department's ability to flex over --

MS. GARCIA: To flex that, yeah.

MR. GLEASON: -- what I heard the committee say and

get interested in was, well, we just heard all this information

on pedestrian-bicycle crash, we'd like to see an emphasis

there. As a -- you know --

MR. EDEN: And the percentages are just a matter of

--

MS. MELTON: Well, it's --

MR. EDEN: -- justification.

109

Page 110: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MR. GLEASON: Well, and that was --

MS. MELTON: Well, it's --

MR. GLEASON: -- kind of an over-arching comment

because it didn't necessarily go directly to the rules you were

looking at, but it was to be phrased in sort of an over-arching

--

MS. GARCIA: Yes.

MR. GLEASON: -- way.

MS. GARCIA: An over-arching way. Okay.

MS. CHARLESWORTH: Well, it needs to be more

proportionate.

MS. GARCIA: And our time --

MS. MELTON: Right. The funding spent by TxDOT on

bike-ped facilities and the crash rate -- since the funding is

a much smaller percentage of pop -- of, you know, a much

smaller percentage than the crash rate percentage, that if

they're not equal or greater on the spending side then they

shouldn't be flexing money --

MR. GLEASON: Okay.

MS. MELTON: -- out of the program.

MR. GLEASON: Well, why don't --

MS. KAPLAN: I think --

MR. GLEASON: -- fashion and --

MS. MELTON: I know.

MR. GLEASON: -- wordsmith something and we'll get it

110

Page 111: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

--

MS. KAPLAN: I understand.

MR. GLEASON: -- back to you.

MS. GARCIA: Okay. We'll wordsmith that. So those

were the two major points. Am I forgetting another one that we

made, because those are the only two --

MS. CHARLESWORTH: No.

MS. GARCIA: -- that I wrote notes about. Okay.

Would somebody like to make a motion that we adjourn?

MR. GLEASON: Well, I need to know who we're working

with to write the letters. Is that you, Regina?

MR. GONZALES: Yes.

MR. GLEASON: Okay. And then we probably need formal

committee action on those comments as you phrased them. So why

don't you move that you work with us to write a letter making

the following points.

MS. GARCIA: Okay. Would somebody make a motion.

MS. CHARLESWORTH: So moved.

MS. GARCIA: Thank you.

MR. GLEASON: I can't make a motion.

MR. HIBBS: We have a motion.

MS. MELTON: She moved.

MS. CHARLESWORTH: I moved.

MR. HIBBS: Motion seconded.

MS. GARCIA: And a second. All in favor?

111

Page 112: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

(Chorus of ayes.)

MS. GARCIA: Anybody opposed?

(No audible responses)

MS. GARCIA: Nobody opposed. Thank you for getting

us through this.

(Laughter.)

MS. GARCIA: This legal mishmash.

MS. CHARLESWORTH: Regina.

MR. GLEASON: Now we do need to adjourn.

MS. CHARLESWORTH: No, our agenda items for next

time.

MS. GARCIA: We don't have to -- that was just a

discussion. Can we discuss that online? I know -- because we

have somebody that -- sure.

MR. FRANK: We don't have to vote on those. We can

--

MS. GARCIA: We can discuss --

MR. FRANK: -- turn them in, right?

MS. GARCIA: -- that online.

MS. CHARLESWORTH: Yeah.

MS. GARCIA: Yeah.

MS. KAPLAN: I'm always --

MS. GARCIA: I'm sorry about that.

MS. KAPLAN: -- willing -- Regina, through the Chair,

always make your recommendations for the next agenda -- for the

112

Page 113: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

next agenda to Regina and copy me.

MS. GARCIA: Okay.

MS. KAPLAN: And when you all don't come up with

ideas, I do.

MR. FRANK: And you do a great job also.

MS. GARCIA: Yeah, I'm sorry our meeting ran so long,

but thank you very much --

UNIDENTIFIED SPEAKER: We need to adjourn the meeting

--

MS. GARCIA: -- because there's a lot of information

floating around.

MS. KAPLAN: Oh, wait. There has to be a motion to

adjourn the meeting. We can't just --

MS. MELTON: I motion to adjourn.

MS. GARCIA: Second?

MR. FRANK: I'll second it.

MS. GARCIA: Okay. Thank you all. Go home.

MS. KAPLAN: No. Annie -- was that Annie that

motioned?

MS. GARCIA: No, please.

MS. KAPLAN: And Russ that seconded?

MR. FRANK: I was second.

MS. GARCIA: Just to keep us legal.

MR. FRANK: Whoever you pick.

MS. GARCIA: I mean, I know that since we're just --

113

Page 114: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

MR. FRANK: We're all in agreement.

MS. GARCIA: -- an advisory committee --

MR. FRANK: Anything will work.

MS. GARCIA: -- that nobody will fire us a volunteers

--

MR. GLEASON: You're exactly right.

MS. GARCIA: -- but --

(Meeting adjourned at 12:00 p.m.)

114

Page 115: Transcript - July 25, 2014 Meetingftp.dot.state.tx.us/.../advisory-committee/transcript.pdf · 2014-10-13 · 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TEXAS

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

C E R T I F I C A T E

I, KIMBERLY C. McCRIGHT, CET, certified electronic

transcriber, do hereby certify that the foregoing pages 1

through 114 constitute a full, true, and accurate transcript

from electronic recording of the proceedings had in the

foregoing matter.

DATED this 7th day of August, 2014.

_________________________________ Kimberly C. McCright, CET Certified Electronic Transcriber

115