Doña Ana County

MESILLA VALLEY METROPOLITAN PLANNING ORGANIZATION POLICY COMMITTEE AGENDA JANUARY 11, 2017

MESILLA VALLEY METROPOLITAN PLANNING ORGANIZATION POLICY COMMITTEE AGENDA JANUARY 11, 2017

Meeting Date: 
Wednesday, January 11, 2017 - 1:00pm
Agenda: 

MESILLA VALLEY METROPOLITAN PLANNING ORGANIZATION
POLICY COMMITTEE
AGENDA

 

The following is the Agenda for a meeting of the Policy Committee of the Mesilla Valley Metropolitan Planning Organization (MVMPO) to be held January 11, 2017 at 1:00 p.m. in the in the Doña Ana County Commission Chambers, 845 Motel Blvd., Las Cruces, New Mexico. Meeting packets are available on the Mesilla Valley MPO website.

The MVMPO does not discriminate on the basis of race, religion, sex, sexual orientation, gender identity, color, ancestry, serious medical condition, national origin, age, or disability in the provision of services. The MVMPO will make reasonable accommodation for a qualified individual who wishes to attend this public meeting. Please notify the MVMPO at least 48 hours before the meeting by calling 528-3043 (voice) or 1-800-659-8331 (TTY) if accommodation is necessary. This document can be made available in alternative formats by calling the same numbers list above. Este documento está disponible en español llamando al teléfono de la Organización de Planificación Metropolitana de Mesilla Valley: 528-3043 (Voz) o 1-800-659-8331 (TTY).

1. CALL TO ORDER ________________________________________________________ Chair
2. ELECTION OF OFFICERS __________________________________________________ Chair
3. CONFLICT OF INTEREST INQUIRY __________________________________________ Chair
Does any Committee Member have any known or perceived conflict of interest with any item on the agenda? If so, that Committee member may recuse themselves from voting on a specific matter, or if they feel that they can be impartial, we will put their participation up to a vote by the rest of the Committee.
4. PUBLIC COMMENT _____________________________________________________ Chair
5. CONSENT AGENDA* ____________________________________________________ Chair
6. * APPROVAL OF MINUTES ____________________________________________________
    6.1. *December 10, 2016 _____________________________________________________ Chair
7. ACTION ITEMS ______________________________________________________________
    7.1. * Resolution 17-01: A Resolution Certifying Compliance with the Open Meetings Act for the 2017 Calendar Year by the Mesilla Valley MPO ____________________________ MPO Staff
    7.2. Resolution 16-18: A Resolution Rescending the Camino Real Consortium of MPO Project Priorities (Resolution 16-15) and Advising the Camino Real Consortium of New MPO Project Priorities __________________________________________________________ MPO Staff
7.3. Resolution 17-02: A Resolution Specifying the boundary between the MVMPO and the El Paso MPO and amending the Memorandum of Understanding between the MPOs.
8. DISCUSSION ITEMS __________________________________________________________
    8.1. NMDOT update _________________________________________________ NMDOT Staff
9. COMMITTEE and STAFF COMMENTS _______________________________________ Chair
10. PUBLIC COMMENT _____________________________________________________ Chair
11. ADJOURNMENT________________________________________________________ Chair

Publish January 1, 2017

 

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