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File #: 21-194    Version: Name:
Type: Informational Report Status: Filed
File created: 11/9/2021 In control: DCHC MPO Board
On agenda: 1/12/2022 Final action: 1/12/2022
Title: Draft DCHC MPO Governance Study (45 minutes) Scott Lane, Stantec Mike Rutkowski, Stantec Dan Hemme, Stantec
Attachments: 1. 2022-01-12 (21-194) DCHC Governance Study (1-4-2022), 2. 2022-01-12 (21-194) Presentation for MPO Board, 3. 2021-11-17 (21-194) Draft DCHC MPO Governance Study Presentation, 4. 2021-11-17 (21-194) Draft DCHC MPO Governance Study

Title

Draft DCHC MPO Governance Study (45 minutes)

Scott Lane, Stantec

Mike Rutkowski, Stantec

Dan Hemme, Stantec

 

Narrative

The DCHC MPO authorized a study of its governance structure to survey its membership; consult with other MPOs and agencies; and work with a consultant (Stantec Consulting Services) to refine the issues originally identified in the scope of services and create recommendations based on their research. An Advisory Committee has met several times to provide guidance and input on the study progress. This presentation will review the methods and preliminary results, including comments from the TC and staff and noted improvements that the MPO has undertaken since the beginning of the study process, and provide this information to the MPO Board.

 

 

Board Action

Board Action: Receive the presentation, accept the information and report, and provide comments.