AGENDA

1. Call to Order.
2. Opportunity for Public Comment.
3. Action Item: Regarding approval of minutes from the July 24, 2024, meeting. (pg 8-11)
4. Discussion and Action Item: Regarding Nomination and Election of TPPB Chair and Vice Chair for FY2025. (pg 14)
5. Discussion and Action Item: Regarding the KTMPO TAC and Policy Board Meeting Schedule for CY2025. (pg 16-19)
6. Discussion and Action Item: Regarding approval of Resolution 2024-07 adopting CTCOG’s Title VI Plan. (pg 22-24)
7. Discussion and Action Item: Regarding approval of Resolution 2024-08 proclaiming October 2024 as Pedestrian Safety Month. (pg 26-28)
8. Discussion and Action Item: Regarding approval of the updated September 2024 SS4A Project Listing. (pg 30-36)
9. Discussion Item: Regarding amendments to the FY25-28 Transportation Improvement Plan (TIP) and 2050 Metropolitan Transportation Plan (MTP) for projects: (pg 38-44)
a) B40-07a – Connell Street Reconstruction Phase 1 (Add New TIP Project)
b) B40-08 – Sparta Road SUP (Add New TIP Project)
c) C50-01 – Ashley Drive Connection (Add New TIP Project)
d) D50-02 – Front Ave Downtown Collector (Add New TIP Project)
e) H30-05c – Warriors Path Upgrade Phase 3 (Add New TIP Project)
f) H50-04a – FM 3423 (Indian Trail Drive) Sidewalk Phase 1 (Add New TIP Project)
g) N40-06 – Nolanville Railroad Crossing Safety (Add New TIP Project)
h) N40-11 – Nolan Creek Off System Trail (Add New TIP Project)
i) T40-13b – Georgetown Railroad Trail Phase 2 (Add New TIP Project)
j) T50-07 – Cedar Road Safety Crossing (Add New TIP Project)
k) W40-04b – Loop 121 Phase 2 (Add New TIP Project)
l) B45-13 – E Central Ave Bridge (Amendment)
m) C45-01 – Fort Cavazos Access Ramps (Amendment)
n) K30-13a – Chaparral Road Phase 1a (Amendment)
o) W35-01 (2) - US 190 Bypass (Part 2) (Amendment)
10. Discussion Item: Regarding a presentation from TxDOT. (pg 46)
11. Discussion Item: Regarding an update on the FY2025 Unified Transportation Program Funding (UTP). (pg 48-49)
12. Discussion Item: Regarding public input received through August 2024. (pg 52-53)
13. Director’s Update: (pg 56-57)
a) Meeting Schedule;
b) Other Updates;
c) Air Quality.
14. Member comments.
15. Adjourn.

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