April 14, 2016 EXECUTIVE POLICY COMMITTEE

AGENDA 
OF THE
EXECUTIVE POLICY COMMITTEE
April 14, 2016, 1:30 P.M.
1st Floor Community Room
300 Sixth Street
Rapid City, SD 57701

General Public Comment
A time for the members of the public to discuss or express concerns to the Executive Policy Committee on any transportation issue within the Metropolitan Planning Organization Area.

Agenda Items

1. Approval of folder Minutes  of the February 11, 2016 meeting      
2. 16TP006 – Acknowledge the 2015 Annual Report             
3. 16TP007 – Approve Amendment 16-02 to the 2016 Unified Planning Work Program   and Amendment No. 1 to Agreement 311253                     
4. 16TP008 – Acknowledge the 2015 Socio-Economic Report  
5. 16TP009 – Acknowledge the Rapid City Year End 2015 Population Estimate     
6. 16TP010 – Approve a no cost time extension with Fugro Geospatial, Inc., for the LiDAR, Orthophotography, and Elevation Contours
7. 16TP011 – Approve FTA §5310 Grant funds to Black Hills Works in the amount of $130,000 to purchase 2 transit-style buses
8. 16TP012 – Approve Amendment #16-002 to the 2016-2019 Transportation Improvement Program 

Other Business

1.  Update on Construction Projects
2.  Update on Planning Projects

Adjourn