Agenda posted before 4:00 PM, May 17, 2018

(Revised 10:15 AM, May 18, 2018)

Metropolitan Planning Organization Meeting

Conference Rooms 2 and 3, 10 Park Plaza, Boston, MA

May 24, 2018, 10:00 AM (Estimated duration: 1 hour and 50 minutes, expected ending at 11:50 PM)

Civil Rights, nondiscrimination, and accessibility information is on page 2.

Meeting Agenda

1. Introductions, 3 minutes

2. Public Comments, 25 minutes

3. Chair’s Report, 2 minutes

4. Committee Chairs’ Reports, 1 minute

5. Regional Transportation Advisory Council Report, 1 minute

6. Executive Director’s Report, 2 minutes

7. Action Item: Approval of March 15, 2018, MPO Meeting Minutes, 1 minute (to be posted)

8. Action Item: Approval of March 22, 2018, MPO Meeting Minutes, 1 minute (to be posted)

9. Disparate Impact and Disproportionate Burden (DI/DB) Policy Stakeholder Engagement Update, Tegin Teich, Regional Transportation Advisory Council: update on the first DI/DB Stakeholder working group meeting; 4 minutes

10. 2019–23 Draft Capital Investment Plan (CIP), Michelle Ho, MassDOT: presentation and discussion of the Draft Capital Investment Plan Update; 20 minutes (CIP Update Website: https://massdot.maps.arcgis.com/apps/

MapSeries/index.html?appid=e209a2776d964e5f9d20e44399cc901a)

11. Action Item: Approval of Federal Fiscal Years (FFYs) 2018–22 Transportation Improvement Program (TIP) Amendment 4, Alexandra (Ali) Kleyman, MPO Staff: overview and discussion of the amendment to the FFYs 2018–22 TIP; vote to endorse the amendment; 10 minutes (to be posted)

12. Action Item: Approval of Final FFYs 2019–23 TIP, Alexandra (Ali) Kleyman, MPO Staff: overview and discussion; vote to endorse the final certification document; 30 minutes (to be posted)

13. Action Item: Draft FFYs 2018–22 TIP Amendment 5, Alexandra (Ali) Kleyman, MPO Staff: presentation and discussion of a proposed transit amendment to the FFYs 2018–21 TIP; vote to release the draft FFYs 2018–22 TIP amendment for public review; 10 minutes (to be posted)

Posted materials are available via the MPO’s meeting calendar webpage at ctps.org/calendar/month.

Times reflect the expected duration of each item and do not constitute a schedule.

Meeting locations are accessible to people with disabilities and are near public transportation. Upon request (preferably two weeks in advance of the meeting), every effort will be made to provide accommodations such as assistive listening devices, materials in accessible formats and in languages other than English, and interpreters in American Sign Language and other languages. Please contact the MPO staff at 857.702.3700 (voice), 617.570.9193 (TTY), 617.570.9192 (fax), or publicinfo@ctps.org.

The MPO complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act (ADA) and other federal and state nondiscrimination statutes and regulations in all programs and activities. The MPO does not discriminate based on race, color, national origin (including limited English proficiency), religion, creed, gender, ancestry, ethnicity, disability, age, sex, sexual orientation, gender identity or expression, veteran’s status (including Vietnam-era veterans), or background. Any person who believes herself/himself or any specific class of persons to have been subjected to discrimination prohibited by Title VI, ADA, or another nondiscrimination statute or regulation may, herself/himself or via a representative, file a written complaint with the MPO. Complaints filed under federal law (based on race, color, national origin [including limited English proficiency], sex, age, or disability) must be filed no later than 180 calendar days after the date the person believes the discrimination occurred. Complaints filed under Massachusetts General Law (based on race, color, religious creed, national origin, sex, sexual orientation, disability, or ancestry) or Governor's Executive Order 526, section 4 (based on race, color, age, gender, ethnicity, sexual orientation, gender identity or expression, religion, creed, ancestry, national origin, disability, veteran's status [including Vietnam-era veterans], or background) must be filed no later than 300 calendar days after the date the person believes the discrimination occurred. A complaint form and additional information can be obtained by contacting the MPO (see above) or at www.bostonmpo.org.