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August 3, 2023

Board of Directors Meeting Agenda



• Call to Order, Introductions, and Pledge of Allegiance

• Approval of August 3, 2023 – Meeting Minutes

• Public Comment Period on Action Items

• RPC (REGIONAL PLANNING COMMISSION) ACTION ITEMS

• Resolution 23-034: Recommended Adoption of SFY2023 Transportation Work Program Completion Report

• MPO (METROPOLITAN PLANNING ORGANIZATION) ACTION ITEMS

• Resolution 23-031: Accepting the Federal Funding Agreement to Suballocate Federal 5307 Bus Urban Transit Funding within the Dayton Urbanized Area

• Resolution 23-032: Recommended Adoption of Amendment #2 to MVRPC's SFY2024-2027 Transportation Improvement Program

• IIJA Funds Availability Report and Project Solicitation Request

• Resolution 23-033:Updating MVRPC's Suballocated Funding Policy

• INFORMATION ITEMS

• Ohio Commuter Challenge: View Presentation

• Changes in the Water Cycle and the Effects on the Landscape of the Miami Valley Region: View Presentation

• EXECUTIVE DIRECTOR'S REPORT

• Adjournment

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