2023 Executive Board Meeting Schedule
Date & Time |
Location |
Possible Agenda Items |
Agenda |
Minutes |
January 10, 2023
Executive Session- 9:00 AM Regular Meeting – 10:00 AM |
City of Coolidge – Council Chambers, 911 S. Arizona Blvd., Coolidge, AZ 85128 |
Approval/Discussion of the meeting minutes for 11/8/22; 2023 CAG/SCMPO Human Service Transportation Plan Update; Winter 2022 Air Quality Conformity and TIP Amendment; Advertise, Select and Negoitiate Contract for the Pinal County Safety Plan |
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March 14, 2023 10:00 AM |
City of Eloy – City Hall, 595 N. C St., Eloy, AZ 85131 |
Approval/Discussion of the meeting minutes for 1/10/2023; Sping Conformity Analysis 30 day comment period; TIP Amendment #22; SCMPO Job Reclassification; I-10 Widening Presentation; and Title VI Training |
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May 9, 2023
10:00 AM |
City of Casa Grande Council Chambers, 510 E. Florence Blvd., Casa Grande, AZ 85122 |
Approval/Discussion of the meeting minutes from 3/14/2023; TIP Amendment #23; UPWP 2024-2025 |
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June 13, 2023
10:00 AM |
Telephonic -1-408-418-9388
Access Code – 24555467# |
Approval/Discussion of the new Finding of Conformity for the TIP and RTP, as amended; TIP Amendment #24 |
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July 11, 2023 Executive Session- 9:00 AM Regular Meeting – 10:00 AM |
City of Casa Grande Council Chambers, 510 E. Florence Blvd., Casa Grande, AZ 85122 |
Executive Session – Pursuant to A.R.S. § 38-431.03(A)(1) Pay Scale Range for Executive Director and Deputy Director, (2) Executive Director Annual Evaluation
Regular Meeting -Approval/Discussion of the meeting minutes from 5/9/23 and 6/13/23; Ttitle VI/LEP Plan; Transportation Improvement Program (TIP) Amendment; Title VI Plan; SCMPO Payscale; and Executive Director Perfomance and Salary |
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September 12, 2023
10:00 AM |
City of Coolidge – Council Chambers, 911 S. Arizona Blvd., Coolidge, AZ 85128
|
Approval/Discussion of the meeting minutes from 7/11/23; JPA with CAG for Mobility Management Services; 2023 Winter Conformity 30-Day Public Comment Period; Resolion of Support 2023-.01 RTAC Priority Projects; and SCMPO Priority Projects |
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November 14, 2023
10:00 AM |
City of Eloy – City Hall, 595 N. C St., Eloy, AZ 85131 |
Approval/Discussion of the meeting minutes from 9/12/23; Election of New Officers; 2024 Executive Board & Technical Advisory Committee Meeting dates; DRAFT Humans Services Transportation Plan – 30 day comment; TIP Amendment; Resolution 2023-02 PM10 5% Plan |