TRANSPORTATION TECHNICAL COMMITTEE
SPECIAL MEETING
JUNE 28, 2022 @ 10AM
212 SW 9TH STREET
CITY HALL- 3RD FLOOR CONFERENCE ROOM
AGENDA
1. Call meeting to order.
Recommended Action: Roll Call.
2. Verify posting of meeting.
Recommended Action: Verification of posting time and date.
3. Establish Quorum.
Recommended Action: Establish that a quorum is present.
4. Introductions.
Recommended Action: Introduction of all individuals present.
5. Approval of Minutes.
Recommended Action: Motion to approve minutes from the March 15, 2022, meeting.
6. Cancel the Transportation Technical Committee meeting of July 5th, 2022.
Recommended Action: Cancel July 5th Technical Committee meeting.
BUSINESS
7. Consider recommending to the Transportation Policy Board approval of a resolution adopting the Fiscal Year 2023 Unified Planning Work Program for the Lawton Metropolitan Transportation Planning Process.
Recommended Action: A motion to recommend to the Transportation Policy board approval of the resolution adopting the FY23 UPWP.
CONSENT
(all items are in support of the FY23 UPWP)
8. Consider recommending to the Transportation Policy Board approval of the Annual Agreement between the Oklahoma Department of Transportation and the Lawton Metropolitan Planning Organization for transportation planning.
Recommended Action: A motion to recommend to the Policy Board approval of the Annual Agreement for Transportation Planning.
9. Consider recommending to the Transportation Policy Board approval of the annual Congestion Mitigation and Air Quality (CMAQ) Agreement between the Oklahoma Department of Transportation and the Lawton Metropolitan Planning Organization for air quality planning.
Recommended Action: A motion to recommend to the Policy Board approval of the Annual CMAQ Agreement.
10. Consider recommending to the Transportation Policy Board approval of the Memorandum of Understanding between the City of Lawton and the Lawton Metropolitan Planning Organization for metropolitan transportation planning for Fiscal Year 2023.
Recommended Action: A motion to recommend to the Policy Board approval of the FY23 MOU for Transportation Planning between the City of Lawton and the LMPO.
11. Consider recommending to the Transportation Policy Board approval of the Memorandum of Understanding between the City of Lawton and the Lawton Metropolitan Planning Organization for transit planning for Fiscal Year 2023.
Recommended Action: A motion to recommend to the Policy Board approval of the FY23 MOU for Transit Planning between the City of Lawton and the LMPO.
12. Consider recommending to the Transportation Policy Board approval of the Memorandum of Understanding between the City of Lawton and the Lawton Metropolitan Planning Organization for Congestion Mitigation and Air Quality programs and projects during Fiscal Year 2023.
Recommended Action: A motion to recommend to the Policy Board approval of the FY23 MOU for CMAQ programs between the City of Lawton and the LMPO.
13. Consider recommending to the Transportation Policy Board approval of the annual Joint Certification Statement for the Lawton Metropolitan Transportation Planning Process.
Recommended Action: A motion to recommend to the Policy Board approval of the annual Joint Certification Statement for the LMPO’s Transportation Planning Process.
14. Consider recommending to the Transportation Policy Board approval of the Federal Transit Administration Certifications and Assurances for Fiscal Year 2023.
Recommended Action: A motion to recommend to the Policy Board approval of the FTA Certifications and Assurances for FY23.
15. Reports or Comments.
16. Adjournment.
“The City of Lawton encourages participation from all of its citizens. If individuals with disabilities who require accessible alternative formats of the agenda and related meeting materials and/or auxiliary aids/services to participate in the meeting, notification to the City Clerk at (580) 581-3305 at least 48 hours prior to the scheduled meeting is encouraged to make the necessary accommodations. The City may waive the 48-hour rule if interpreters for the deaf (signing) or translation services for LEP individuals are not the necessary accommodation.”