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Project Oversight Committee

The Charlotte Regional Transportation Planning Organization approved the formation of the Project Oversight Committee (POC) in September of 2015 to make project selection recommendations for the CRTPO’s direct attributable funds and to monitor the implementation of projects funded from these sources.  The formation of this subcommittee was a recommendation made by the CRTPO Board in recognition of an increasing amount of locally administered projects that required a consistent tracking effort to ensure that all projects are implemented in a timely manner.

 The POC has assisted in the prioritization and project tracking efforts for the following direct attributable funding sources that have been appropriated to projects throughout the CRTPO planning area:

Funding Name

Source

Bonus Allocation

BA

NCDOT

Congestion Mitigation Air Quality

CMAQ

FHWA

Surface Transportation Block Grant – Direct Attributable

STBG-DA

FHWA

Transportation Alternatives Program

TAP

FHWA

 

Membership:

The POC is comprised of TCC members, NCDOT Division representatives, and local staff from across the planning area. The TCC chair and vice-chair appoint members to two-year terms. The TCC Vice-Chair acts as the chairman of the POC.

Position

Member

Organization

POC Chair

Wayne Herron

Cornelius

POC Vice-Chair

Bill Coxe

Huntersville

Jurisdiction Representative

Ashley Landis

Charlotte DOT

Jurisdiction Representative

Susan Habina Woolard

Matthews

Jurisdiction Representative

Andrew Ventresca

Statesville

Jurisdiction Representative

Bjorn Hansen

Union County

Jurisdiction Representative

Bill Thunberg

Lake Norman Transportation Commission

Jurisdiction Representative

Cami Wecklerly

Mooresville

Motor Vehicle

Andy Grzymski

Charlotte DOT

Bike/Ped

Gwen Cook

Mecklenburg County

Transit

David McDonald

CATS

FHWA

Loretta Barren

FHWA (Ex-officio)

NCDOT

Brett Canipe

NCDOT-Division 10

NCDOT

Anil Panicker

NCDOT-Division 12

 

Committee Tasks:

Monitoring Projects Funded with the CRTPO’s direct attributable funds:

  • The POC maintains contact with project managers and receives updates, at least quarterly, regarding the project status, including the completion of key milestones toward project completion.
     
  • The POC informs the TCC and CRTPO Board on the status of projects funded with discretionary funds, and will report annually, as a component of the project tracking process.
     
  • Here is a current list of locally administered project schedules

     

Project Selection Recommendations:

  • Prior to a call for projects, the POC reviews scoring criteria, typically in light of feedback received from the Board regarding previous criteria used.
     
  • The POC solicits feedback from members and may hold special meetings or workshops with CRTPO Board and TCC members in order to facilitate brainstorming and discussion and accurately capture the resulting feedback.
     
  • The POC drafts scoring criteria modifications based on those outcomes and presents for approval / adoption before a call for projects is issued.
     
  • Once project applications have been received and scored by their respective ranking and review committee, recommendations are presented to the POC review and discussion, yielding preliminary funding recommendations to present to the TCC and MPO for approval.
     

Meeting Agendas:

2018:

September 13th  Agenda  | Summary

August 23rd  Agenda  | Summary

July 26th  Agenda  | Summary

July 12th  Agenda  | Summary

June 28th Agenda | Summary

June 14th Agenda | Summary

May 24th Agenda | Summary

May 10th Agenda | Summary

April 9th Agenda | Summary

March 22nd Agenda | Summary

February 22nd Agenda | Summary

February 7th Agenda | Summary

January 11th Agenda | Summary

2017:

December 14th Agenda | Summary

November 9th Agenda | Summary

October 12th Agenda

September 14th Agenda

August 24th Agenda

August 10th Agenda

July 27th Agenda

June 8th Agenda

May 11th Agenda

April 20th Agenda

April 4th Agenda

March 9th Agenda

February 9th Agenda

January 26th Agenda

January 12th Agenda