AGENDA
1. Call to Order.
2. Opportunity for Public Comment.
3. Staff Update: (pg.8-9)
a) Meeting Schedule;
b) Other Updates;
c) Air Quality.
4. Action Item: Regarding approval of minutes from the December 13, 2023 special meeting. (pg.12-15)
5. Discussion and Action Item: Regarding a change to the February TAC meeting date. (pg.18)
6. Discussion and Action Item: Regarding Resolution 2024-01 adopting the FY24 Safety (PM1) performance targets for KTMPO. (pg.20-24)
7. Discussion Item: Regarding the FY2023 Annual Performance and Expenditure Report (APER). (pg. 26)
8. Discussion Item: Regarding an update on the KTMPO MTP Steering Committee. (pg. 28)
9. Discussion Item: Regarding an update on the Safe Streets & Roads for All (SS4A) Grant. (pg. 30)
10. Discussion Item: Regarding an update on the possible MPO Boundary Expansion. (pg.32)
11. Discussion Item: Regarding public input received through December 2023. (pg.34-35)
12. Member comments.
13. Adjourn.
