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Towards More Comprehensive and Multi-Modal Transport Evaluation
                                              18 March 2019
                                            Todd Litman
                                 Victoria Transport Policy Institute
 Conventional planning evaluates transport system performance based primarily on motor vehicle
 travel conditions, which often results in roads like this central Manila arterial designed to maximize
 car traffic and parking convenience, with poor walking, cycling and public transport conditions.
 Abstract
 This report describes ways to make transportation planning evaluation more
 comprehensive and multi-modal. Conventional transport planning is mobility-based, it
 assumes that the planning objective is to maximize travel speed, and evaluates transport
 system performance based primarily on motor vehicle travel conditions. A new paradigm
 recognizes that the ultimate goal of most transport activity is accessibility, which refers to
 people’s overall ability to reach desired services and activities. This new paradigm
 applies more comprehensive and multi-modal evaluation which expands the range of
 modes, objectives, impacts and options considered in the planning process. This is
 particularly important in large growing cities where increased motor vehicle traffic
 imposes particularly large costs, and in developing countries where a major portion of
 households cannot afford cars.
                               A summary of this report was published in
               “Towards More Comprehensive and Multi-modal Transport Evaluation,”
                  JOURNEYS, September 2013, pp. 50-58, LTA Academy, Singapore
    (http://app.lta.gov.sg/ltaacademy/doc/13Sep050-Litman_ComprehensiveAndMultimodal.pdf)
                                    Todd Alexander Litman  2012-2019
  You are welcome and encouraged to copy, distribute, share and excerpt this document and its ideas, provided
   the author is given attribution. Please send your corrections, comments and suggestions for improvement.
                      Towards More Comprehensive and Multi-modal Transport Evaluation
                                          Victoria Transport Policy Institute
Contents
Introduction ........................................................................................................... 3
   Mobility- Versus Accessibility-Based Evaluation .......................................................... 4
   Analysis Scope ............................................................................................................ 6
   Considering Diverse Travel Demands ......................................................................... 8
   Scope of Analysis Summary ........................................................................................ 9
   Defining and Evaluating Transport System Efficiency ................................................ 10
Comprehensive and Multi-modal Planning Practices .......................................... 12
   More Comprehensive Transportation Data ................................................................ 12
   Accessibility-based Transport Planning ..................................................................... 12
   Comprehensive Impact Analysis ............................................................................... 13
   More Nuanced Travel Time Analysis ......................................................................... 14
   Multi-Modal Benefit Analysis...................................................................................... 14
   Multi-Modal Performance Evaluation ......................................................................... 15
   Consider Social Equity Objectives ............................................................................. 16
   Transportation Modeling Improvements .................................................................... 16
   More Accurate Congestion Costing ........................................................................... 17
   Account for Generated and Induced Travel Impacts .................................................. 18
   Consider Diverse Transportation Improvement Options ............................................ 18
   Implement Multi-Modal Planning ............................................................................... 19
   Finance Reforms ....................................................................................................... 19
   Explicitly Indicate Omissions and Biases ................................................................... 19
   Engage Stakeholder .................................................................................................. 19
Conclusions ........................................................................................................ 20
References ......................................................................................................... 22
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Introduction
Transportation policy and planning decisions can have many economic, social and
environmental impacts. It is important to consider all significant impacts when
evaluating potential transport system changes. More comprehensive and multi-modal
evaluation can lead to better decisions.
This is a timely issue. Transport planning is undergoing a paradigm shift, a change in the way
problems are defined and solutions evaluated (ADB 2009; GIZ 2011; Lockwood 2017; Litman
2013). The old paradigm assumed that transportation refers simply to mobility (physical
travel), and evaluated transport system performance based primarily on traffic conditions.
The new paradigm recognizes that most transportation’s goal is accessibility (people’s ability
to reach services and activities), and considers a wider range of impacts, objectives and
options (LaPlante 2010). Table 1 compares the old and new paradigms.
Table 1          Changing Transport Planning Paradigm (Litman 2013)
                                Old Paradigm                                    New Paradigm
Definition of                                               Accessibility (people’s overall ability to reach services
Transportation        Mobility (physical travel)            and activities).
                                                            Multi-modal: Walking, cycling, public transport,
Modes considered      Mainly automobile                     automobile, telework and delivery services.
                                                            Congestion reduction; road and parking savings;
                      Congestion reduction; roadway         consumer savings and affordability; accessibility for
                      cost savings; vehicle cost savings;   non-drivers; safety and security; energy conservation
                      and reduced crash and emission        and emission reductions; public fitness and health;
Objectives            rates per vehicle-kilometer.          efficient land use (reduced sprawl).
                      Travel speeds and congestion
                      delays, vehicle operating costs and   Various economic, social and environmental impacts,
Impacts considered    fares, crash and emission rates.      including indirect impacts.
Favored transport                                           Improve transport options (walking, cycling, public
improvement                                                 transit, etc.). Transportation demand management.
options               Roadway capacity expansion.           More accessible land development.
                      Vehicle traffic speeds, roadway       Quality of accessibility for various groups. Multi-modal
Performance           Level-of-Service (LOS), distance-     LOS. Various economic, social and environmental
indicators            based crash and emission rates.       impacts.
The old planning paradigm favored automobile-oriented transportation improvements. The new
planning paradigm expands the range of objectives, impacts and options considered.
Many current transport economic evaluation practices, the methods used to evaluate
transport problems and potential solutions, are biased in ways that overvalue
automobile improvements and undervalue other modes and transportation demand
management strategies (EVIDENCE 2014; Holian and McLaughlin 2016; Hüging, Glensor
and Lah 2014). The following section discusses key concepts for more comprehensive
and multi-modal evaluation.
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Mobility- Versus Accessibility-Based Evaluation
Conventional planning tends to evaluate transport system performance based primarily
on mobility, measured as motor vehicle travel speed. But mobility is seldom an end in
itself (excepting the small portion of travel that lacks a destination), the goal of most
transport activity is accessibility, which refers to people and industry’s ability to reach
desired services and activities: goods, education, jobs, recreation, resources, workers
and customers. Various factors affect accessibility (Levinson 2013; Litman 2014):
       Automobile travel (vehicle travel speed, affordability, safety and parking convenience).
       The quality and affordability of other modes (walking, cycling and public transport).
       Transport network connectivity Roadway connectivity (Figure 1) and the quality of
        connections between modes, such as the ease of walking and cycling to public transit,
        the quality of transit to airports, and the efficiency of intermodal freight terminals.
       Land use accessibility (also called geographic proximity) which refers to the distances
        between activities, which is affected by development density and mix.
       Mobility substitutes including telecommunications and delivery services that reduce the
        need for physical travel.
Figure 1    Roadway Connectivity Impacts
 Well Connected Road Network (1.3 miles)                 Poorly Connected Network (3.6 miles)
Although points A and B are approximately the same distance apart in both maps, the functional travel
distance is nearly three times farther with the poorly-connected, hierarchical road network. Because it
forces most trips onto major roads a hierarchical network tends to increase total traffic congestion and
accident risk, particularly where vehicles turn on and off major arterials (red circles).
New research improves our understanding of how such factors affect accessibility. For
example, Levine, et al (2012) and Levinson (2013) found that development density tends
to affect the number of jobs and services available within a given travel time much more
than vehicle travel speed. Ewing and Cervero (2010) and Handy, Tal and Boarnet (2010)
conclude that roadway connectivity significantly affects the travel distances required to
reach destinations. Ewing and Hamidi (2014) find that each 10% increase in the compact
development index reduces total journey-to-work drive time by 0.5%.
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Comprehensive analysis is important because transport planning often involves trade-
offs between these accessibility factors. For example:
        Road space must often be allocated between sidewalks, bike lanes, bus lanes, general
         traffic lanes and parking lanes, and therefore between accessibility by different modes.
        Wider roads with higher traffic speeds can increase automobile access but degrade
         pedestrian and bicycle access (called the barrier effect), and therefore transit access
         since most transit trips include walking and cycling links.
        One-way streets, longer block lengths, and reduced cross-streets tend to increase traffic
         speeds, but increase travel distances.
        Urban fringe highway locations tend to offer convenient automobile access but poor
         access by walking, cycling and public transit. Conversely, urban center locations tend to
         be more difficult to access by car but easier to access by walking, cycling and transit.
Table 2 describes the degree these factors are considered in conventional planning, and
requirements for more comprehensive and multi-modal evaluation. Failing to consider
these factors often results in decisions that improve one form of accessibility but reduce
others, such as a roadway expansion that reduces walkability, and urban fringe locations
that are convenient to access by automobile but difficult to reach by other modes.
Table 2           Consideration of Accessibility Factors In Transport Planning
              Factor                     Consideration in Conventional            Required for Comprehensive
                                                  Evaluation                              Evaluation
Automobility – motor vehicle             Usually considered using indicators     Impacts should be considered per
traffic speed, congestion delays,        such as roadway level-of-service,       capita (per capita vehicle costs and
vehicle operating costs, crash rates     average traffic speeds and              crash casualties) to take into account
per mile or kilometer.                   congestion costs and crash rates.       the amount that people travel.
Quality of other modes – speed,                                                  Multi-modal performance indicators
convenience, comfort, safety and         Considers public transit speed but      that account for convenience,
affordability of walking, cycling,       not comfort. Active mode (walking       comfort, safety, affordability and
public transport and other modes         and cycling) access is often ignored.   integration (Dowling, et al. 2008)
Transport network connectivity –         Traffic network models consider         Fine-grained analysis of path and
density of connections between           regional road and transit networks      road network connectivity, and
paths, roads and modes, and              but often ignore local streets,         connections between modes, such as
therefore the directness of travel       sidewalks and paths, and                the ease of walking and biking to
between destinations                     intermodal connections                  transit stations
Land use accessibility –                 Often ignored. Some integrated          Fine-grained analysis of how land use
development density and mix, and         models consider some land use           factors affect accessibility by various
therefore travel distances               factors.                                modes.
Mobility substitutes – telecom-
munications and delivery services        Only occasionally considered in         Consider these accessibility options
that reduce the need to travel           conventional transport planning.        in transport planning.
Conventional planning evaluates transport system performance based primarily on regional travel
speed. Additional factors must be considered for comprehensive accessibility evaluation.
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Analysis Scope
Conventional evaluation tends to focus on some impacts but overlook others, as
indicated in Table 3. For example, it considers roadway but not parking facility costs, and
vehicle operating but not ownership costs. It seldom explicitly considers mobility for
non-drivers and other equity objectives, improving public fitness and health, or strategic
planning objectives, and so undervalues walking, cycling and public transit
improvements. More comprehensive evaluation considers a wider range of impacts and
modes (DeRobertis, et al. 2014; Holian and Ralph McLaughlin 2016).
Table 3            Scope of Impacts Considered
             Usually Considered                                         Often Overlooked
                                                    Downstream and indirect impacts
                                                    User comfort and convenience (e.g., by transit passenger)
                                                    Affordability, including vehicle ownership costs
Government expenditures on facilities and           Parking congestion and costs
services
                                                    Mobility for non-drivers and social equity impacts
Travel speed (congestion delays)                    Per capita crash risk
Vehicle operating costs (fuel, tolls, tire wear)    Public fitness and health
Per-mile crash risk                                 Barrier effect (delay to pedestrians and cyclists)
Roadway costs                                       Indirect environmental impacts
Road construction environmental impacts             Strategic land use impacts (smart growth)
Conventional transportation planning tends to focus on a limited set of impacts.
Policy and planning decisions can have three levels of impacts:
        First-order: direct user impacts (e.g., changes in travel speed, financial costs, comfort
         and safety, etc.)
        Second order: external impacts (e.g., changes in subsidy burdens, congestion delays,
         accident risks and pollution emissions to other people).
        Third order: structural impacts (e.g., changes in future development patters, vehicle
         ownership rates, public attitudes about different travel options, etc.)
Conventional analysis focuses primarily on first-order impacts and a limited set of
second-order impacts, but often overlooks or undervalues second and third order
impacts. Comprehensive analysis considers all significant impacts. This ensures that
individual, short-term decisions are consistent with strategic, long-term goals.
More comprehensive analysis can help identify win-win solutions that achieve multiple
objectives. Table 4 illustrates this concept. For example, expanding roadways may
reduce traffic congestion, and more efficient and alternative fueled vehicles may reduce
energy consumption and pollution emissions, but these strategies provide few other
benefits. Transportation demand management (TDM) and smart growth strategies tend
to provide a greater range of benefits, and so can be considered win-win solutions.
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Table 4         Comparing Strategies
                       Planning                        Roadway        Efficient and Alt.     TDM and
                       Objective                      Expansion        Fuel Vehicles       Smart Growth
 Congestion reduction                                                                          
 Roadway savings                                                                                
 Parking cost savings                                                                           
 Consumer savings and affordability                                                             
 Traffic safety                                                                                 
 Improved mobility options for non-drivers                                                      
 Energy conservation                                                                           
 Pollution reduction                                                                           
 Physical fitness and health (exercise)                                                         
 Land use objectives (more compact development)                                                 
( = Achieve objectives.) Roadway expansion and more efficient or alternative fuel vehicles help
achieve fewer planning objectives than Transportation demand management (TDM) and smart growth.
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Considering Diverse Travel Demands
More comprehensive and multi-modal evaluation recognizes the diversity of travel
demands and the unique and important roles that various modes in an efficient and
equitable transport system. In a typical community, 20-40% of the population cannot or
should not drive due to age (too young), disability, low income, or impairment (after
consuming alcohol or drugs), and other modes are sometimes the most efficient option,
such as neighborhood trips best made by walking and cycling, and travel on congested
urban corridors most efficiently made by public transit. Table 5 summarizes various non-
automobile travel demands and consequences if they are not served.
Table 5           Non-Automobile Travel Demands
   Type of Demand           Portion of Typical           Consequences of Failing to Meet These Demands
                               Community
Youths (10-22 years old)    10-20%                    Lack independent mobility. Must be chauffeured.
Seniors (over 65 years )    10-15% and growing        Lack independent mobility. Must be chauffeured.
Young males                 5-10%                     Increased high-risk driving.
Lower-income households     20-40%                    Lack mobility or bear unaffordable vehicle expenses.
Non-driving tourists        Varies                    Lack mobility. Must rely on taxis.
Urban-peak commuters        10-40%                    Increased traffic and parking congestion
Neighborhood trips          5-15%                     Reduced physical fitness, increased local traffic problems.
Post-drinking or drug use   Varies                    Reduced restaurant and bar business. High-risk driving.
Various types of travelers and trips are most efficiently made by walking, cycling and public transit.
Failing to serve those demands reduces non-drivers’ independence, increases drivers’ chauffeuring
burdens, imposes financial burdens, and increases traffic problems.
Several current issues highlight the importance of serving such demands:
        Traffic safety programs that discourage high-risk driving (by inexperienced and impaired
         drivers) can only be effective and fair if these travelers have good alternatives.
        Concern about the health risks of sedentary living justify efforts to encourage walking
         and cycling for recreation and utilitarian travel.
        Concerns about transport inaffordability, the high financial costs of automobile travel
         justify improvements to affordable transport modes.
        Solutions to specific transportation problems, including traffic and parking congestion
         and the costs of expanding roads and parking facilities, excessive energy consumption
         and pollution emissions, and high traffic accident rates, often involve shifting travel to
         more resource efficient modes.
        Community economic development and livability often depend on reducing local vehicle
         traffic and creating more compact, walkable neighborhoods.
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Scope of Analysis Summary
Table 6 indicates the scope of accessibility factors and economic impacts considered in
conventional transport evaluation, indicated by blue cells. Other factors and impacts are
sometimes discussed but seldom quantified or monetized. For example, conventional
planning seldom quantifies the vehicle ownership and parking cost savings that can be
provided by improving alternative modes or more accessible land use development.
Table 6                    Accessibility Factors and Impacts Considered In Conventional Evaluation
                                                                            Accessibility Factors 
                                                                          Active           Road          Land Use
                                           Automobile      Transit        Modes       Connectivity      Accessibility
              Government costs                Yes           Yes            Yes             Yes              Yes
              Travel speeds, delays           Yes           Yes            No          Sometimes        Sometimes
              Safety and security             Yes           Yes         Sometimes          No               No
              User costs & affordability   Oper. costs   Oper. costs       No              No               No
 Impacts 
              Mobility for non-drivers        No            Yes         Sometimes          No               No
              User comfort                    No            No             No         Not Applicable   Not Applicable
              Parking costs                   No            No             No              No               No
              Energy consumption           Sometimes     Sometimes      Sometimes          No               No
              Pollution emissions          Sometimes     Sometimes      Sometimes          No               No
              Land use objectives             No         Sometimes         No              No               No
              Public fitness and health       No            No          Sometimes          No               No
Blue indicates the scope of impacts normally considered in conventional transport planning. Many
accessibility factors and economic impacts are often overlooked.
These omissions tend to bias planning decisions in favor of roadway expansion to the
detriment of other solutions and modes. This contributes to a self-reinforcing cycle of
increased motor vehicle travel, reduced transport options (degraded walking and cycling
conditions and reduced public transit service), and more sprawled development, as
illustrated in Figure 2. The result is sometimes called “predict and provide” planning.
Figure 2 Cycle of Automobile Dependency
                                                                                 Many common planning
                                                                                 practices contributed to a
                                                                                 cycle of automobile
                                                                                 dependency and sprawl.
                                                                                 These tend to reduce the
                                                                                 supply of affordable housing
                                                                                 in compact, mixed, walkable
                                                                                 and transit oriented
                                                                                 communities.
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Defining and Evaluating Transport System Efficiency
Efficiency refers to the ratio of outputs (benefits) to inputs (costs). How efficiency is
defined and measured can significantly affect planning decisions. Factors that can affect
efficiency analysis are described below.
        The scope of inputs and outputs. Table 7 summarizes various costs that can be
         considered in transportation project evaluating. For example, automobie travel often
         seems most efficient when evalauted based only on travel time and vehicle operating
         costs, but less considering other costs, including vehicle ownership, road and parking
         facilities, accident risks and pollution emssions.
Table 7          Scope of Impacts (Costs and Benefits) Considered
                           Internal (User)                          External (Other People)
                Vehicle costs
Market          Fares                                    Infrastructure (roads, parking facilities, etc)
                                                         Congestion delays imposed on others
                Travel time                              Accident risks imposed on others
Non-Market      Accident risk                            Pollution damages
The scope of impacts considered in analysis affects efficiency.
        Vehicle traffic or mobility. Transportation planning can measure vehicle traffic, or the
         mobility of people and goods. Mobility-based analysis recognizes the additional
         efficiency provided by policies that favor higher-capacity vehicles, such as High
         Occupancy Vehicle (HOV) lanes.
        Mobility or accessibility. Mobility is seldom an end in itself; the ultimate goal of most
         transporatation is access to desired services and activities (e.g., school, work, shops,
         recreation, friends, etc.). As a result, transportation efficiency should generally be
         evalauted based on accessibility, measured door-to-door (i.e., to a destination). Many
         factors can affect accessibility including mobility (phycial movement), transport system
         diversity (the range of transport options available), transport network connectivity,
         geographic proximity (the distance to desired destinations), and mobility substitutes
         such as telecommunication and delivery services.
        Economic efficiency. Economic efficiency recognizes the variations in travel demands
         and values. For example, some people may prefer walking and bicycling, even if they are
         slower than motorized modes, because they enjoy the experience and value the
         exercise, and emergency, commercial and utility vehicles tend to have relatively high
         travel time costs, so transport systems become more economically efficient if those trips
         are favored over lower-value travel.
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Table 8 compares different types of transport efficiency analysis.
Table 8         Types of Transport Efficiency Analysis
    Type                           Description                                  Planning Implications
                Evaluates efficiency based on unit costs of
                achieving a specific goal, such as dollars to build
                each road-kilometer, or operating costs per bus-      Reflects the efficiency of a particular project
Cost            kilometer. Lifecycle analysis accounts for both       or program. Does not reflect overall system
effectiveness   shorter- and longer-run costs.                        efficiency.
                Evaluates efficiency based on the vehicle traffic     Favors roadway automobile-oriented
Automobile      speeds, using indicators such as roadway level-       improvements such as roadway expansions.
traffic         of-service (LOS) and the Travel Time Index (TTI).     Overlooks other travel modes.
                Evaluates efficiency based on the costs of moving     Favors multimodal planning, so travellers
Multimodal      people and goods, using indicators such as            can choose the most efficient travel option
mobility        multimodal LOS.                                       for each trip.
                Evaluates efficiency based on door-to-door travel     Recognizes the benefits transport system
                costs, considering factors including mobility,        diversity, transport network connectivity,
                transport network connectivity, geographic            more compact and mixed development, and
Accessibility   proximity, and mobility substitutes.                  mobility substitutes.
                Evaluates efficiency based on the value of travel,    Recognizes the benefits of regulations or
Economic        for example, the relatively high time costs for       pricing that favor higher value trips and
efficiency      emergency and commercial vehicle travel.              more resource-efficient modes.
                Evaluates efficiency based on the degree that a
Planning        planning process responds to consumer demands         Favors more responsive and comprehensive
efficiency      and community goals.                                  planning.
There are various ways to define and measure transport system efficiency which tend to favor
different outcomes.
Conventional planning often evaluates transport system efficiency using relatively
narrow analysis scope, such as motor vehicle traffic speeds on certain links, which
overlooks other impacts and options. For example, conventional evaluation recognizes
the inefficiency of traffic congestion delays, but generally ignores the inefficiency if
some travellers are forced to drive for trips that they would prefer to perform by
alternative modes. More comprehensive efficiency analysis recognizes other impacts
and modes, measures transportation based on accessibility, and applies economic
efficiency analysis which responds to consumer demands and community needs.
Comprehensive analysis is important because planning decisions often involve trade-
offs between different types of transport efficiency. For example, roadway expansions
increase vehicle traffic speeds but can reduce active transport (walking and bicycling)
access. Conventional analysis can therefore justify school-area roadway expansions to
reduce delay for parents chauffeuring students, even if that reduces the efficiency of
children walking and bicycling to school. More comprehensive analysis recognizes the
trade-offs involved in such decisions, and so can justify more multimodal planning.
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Comprehensive and Multi-modal Planning Practices
This section describes specific practices for more comprehensive and multi-modal planning.
More Comprehensive Transportation Data
Current planning is often biased by the greater quantity and quality of data on motor
vehicle travel demand and conditions, compared with what is available for other modes
and impacts. Table 9 summarizes various types of data required for effective transport
planning. Comprehensive and multi-modal evaluation requires more detailed data on
many factors such as the travel demands of physically, economically and socially
disadvantaged people; walking, cycling and public transit travel conditions;
transportation expenditures by governments and households (ABW 2014; Litman 2011).
Table 9            Examples of Transport-Related Data
 Facilities and Services                  Activities                       Impacts                 Land Use
Road and railroad supply         Vehicle ownership (by type    Transport facility and
and quality                      and user)                     service expenditures
Parking supply and price         Vehicle travel (by type,      Transport expenditures       Density and mix
Public transit service quality   purpose and location)         Traffic accidents and        Various measures of
Walking and cycling facility     Freight transport             casualties by mode           accessibility
supply and quality               Person travel (by mode,       Energy consumption           Portion of land devoted
Port and airport size and        purpose and location)         Pollution emissions and      to transport facilities
condition                        Mode share                    exposure                     Land valuation (as
Transport system                 Active mode improvements      Traffic and aircraft noise   impacted by transport
connectivity                     Travel speeds and delay       Transport quality for        facilities and services)
Accessibility indicators         (congestion)                  disadvantaged groups         Costs and market values
This table lists various types of data needed for transport policy, planning and research.
Accessibility-based Transport Planning
As previously discussed, comprehensive and multi-modal planning requires accessibility-
based analysis which accounts for all accessibility factors (automobile travel, alternative
modes, transport network connectivity, land use accessibility and mobility substitutes),
and evaluates transport system performance using indicators such as multi-modal
levels-of-service, per capita travel time, and transportation affordability. Several new
tools are available to help with such evaluation (Levinson 2013):
        Multi-modal level-of-service indicators (Dowling, et al. 2008).
        Single-mode indicators such as WalkScore and BikeScore, which measure the number of
         services and activities available within convenient walking and cycling distance.
        Mapping systems that measure the numeber jobs available within a given commute
         time by various modes and job categories (Levin, et al. 2012; Levinson 2013; RPA 2014).
        Surveys which measure the amount of time that residents in a community spend on
         travel, and the factors that affect that (Ewing and Hamidi 2014).
        Integrated and comprehensive transportation and land use models (Johnston 2008).
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Comprehensive Impact Analysis
Comprehensive and multi-modal evaluation considers all significant planning objectives
and impacts, as summarized in Table 10. New modeling techniques and targeted
research can help quantify and monetize the additional impacts, such as the quality of
accessibility for disadvantaged people, and physical fitness (Litman 2009; NZTA 2010).
Table 10            Comprehensive Impact Analysis (Litman 2014)
                 Impact                Consideration in Conventional               Improvements for More
                                                 Planning                         Comprehensive Evaluation
 Comfort and convenience, such       Although often recognized as              Incorporate multi-modal
 as walkability, crowding, user      important, not generally quantified or    performance indicators that reflect
 information, etc.                   included in benefit-cost analysis.        convenience and comfort factors.
                                     Motor vehicle delays are usually          Use multi-modal indicators that
                                     quantified but active mode travel         reflect both motorized and non-
 Traffic congestion                  delays are generally ignored.             motorized travel delays.
 Roadway costs                       Generally considered.
                                                                               Include parking costs when
                                                                               evaluating options that affect vehicle
 Parking costs                       Generally ignored.                        ownership or trip generation rates.
                                                                               Include vehicle ownership costs
                                     Operating cost savings are generally      when evaluating policies and
                                     recognized but vehicle ownership          projects that affect vehicle
 User costs                          savings are generally ignored.            ownership rates.
                                     Measures crash rates per vehicle-km.,
                                     ignoring the additional crashes cause     Develop comprehensive evaluation
 Traffic risks                       by induced vehicle travel.                of traffic risks measured per capita.
 Transport options, including the    Sometimes recognized as a planning        Develop indicators of the quality of
 quantity of accessibility, for      objective but seldom quantified or        mobility and accessibility for various
 physically and economically         included in formal economic               user types, including physically and
 disadvantaged people                evaluation.                               economically disadvantaged people.
                                     Measures per-km fuel consumption,
                                     which ignores additional consumption
 Energy consumption                  from induced travel.                      Measure per capita.
                                     Measures emissions per vehicle-km.,
 Pollution emissions, including      which ignores additional emissions
 air, noise and water pollution      cause by induced vehicle travel.          Measure per capita.
 Public fitness and health (the                                                Measure walking and cycling activity,
 amount that people exercise by      Increasingly recognized but not usually   particularly by high risk (overweight
 walking and cycling)                quantified.                               and sedentary) groups.
 Land use objectives such as         Sometimes recognized as a planning
 more compact, development,          objective but seldom quantified or        Develop indicators, including
 openspace preservation and          included in formal economic               changes in land use accessibility and
 community redevelopment             evaluation.                               loss of openspace.
This table summarizes the degree that current planning considers various impacts, and ways to better
incorporate these impacts into the planning process.
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More Nuanced Travel Time Analysis
Conventional evaluation tends to apply the same travel time unit costs (cents per
minute or dollars per hour) to all travel, although this value can vary significantly
depending on travel conditions, with higher values for urgent errands and travel in
uncomfortable conditions, for example, when walking on roads that lack sidewalks or
when traveling on a crowded bus or train. Comprehensive evaluation uses more variable
travel time values that account for these factors, which helps quantify the value to
consumers of congestion pricing and improved travel comfort.
Multi-Modal Benefit Analysis
Conventional transport evaluation tends to overlook or undervalue many of the benefits
of non-automobile modes, and therefore many of the benefits of policies that improve
transport options, apply more multi-modal roadway design, and encourage shifts from
automobile to other modes (Holian and McLaughlin 2016; McCann 2013). Table 11 lists
various types of benefits and costs of improving alternative modes and increased their
use. Not every walking, cycling, rideshare and public transit project has all of these
impacts, but most have many of them.
Table 11        Non-Automobile Mode Benefits and Costs (Litman 2009)
 Category      Improve Alternative                 More Use of                 Reduced                     More Compact
                     Modes                       Non-Auto Modes            Automobile Travel               Development
                   Service Quality                 Transit Ridership          Mode Shifts or              More Compact and
                  (speed, reliability,           (passenger-miles or         Automobile Travel            Mixed Development
 Indicators      comfort, safety, etc.)              mode share)                Reductions
               More convenience and
                comfort for existing
                users.                                                     Reduced traffic and          Additional vehicle
                                                 Mobility benefits to
               Equity benefits (since                                      parking congestion.           travel reductions
                                                  new users.
                                                                                                          (“leverage effects”).
                existing users tend to be        Increased user           Road and parking
                disadvantaged).                                             facility cost savings.       Improved accessibility,
                                                  security, as more
               Option value (the value of                                                                particularly for non-
 Benefits                                         people walk, bike and    Consumer savings.
                having an option for              use public transit.                                     drivers.
                                                                           Reduced chauffeuring         Reduced crime risk.
                possible future use).            Increased fare            burdens.
               Improved operating                revenue.                                               More efficient
                                                                           Increased traffic safety.
                efficiency (if service           Increased public                                        development (reduced
                speed increases).                                          Energy conservation.          infrastructure costs).
                                                  fitness and health
               Improved security                 (from more walking       Air and noise pollution      Farmland and habitat
                (reduced crime risk).             or cycling trips).        reductions.                   preservation.
               Increased capital and
                operating costs.
                                                 Crowding of
 Costs         Land and road space.              sidewalks, paths and                                   Various problems
               Increased congestion and          transit vehicles.        Reduced vehicle               associated with more
                accident risk.                                              business activity.            compact development.
Walking, cycling and public transport improvements can have various benefits and costs, many of which
tend to be overlooked or undervalued in conventional transportation economic evaluation.
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Multi-Modal Performance Evaluation
Performance evaluation refers to a monitoring and analysis to determine how well
policies, programs and projects perform relative to their intended goals and objectives.
Performance indicators (also called measures of effectiveness) are specific measurable
outcomes used to evaluate progress toward goals and objectives. Conventional planning
evaluates transport system performance primarily based on motor vehicle traffic speeds
and roadway level-of-service (DeRobertis, et al. 2014). In recent years planning
organizations have developed performance indicators for other modes, as indicated in
Table 12. These can be used to identify problems, evaluate trade-offs (for example, if
roadway expansion reduces walkability), set targets, and measure progress.
Table 12     Performance Indicators for Various Modes (Dowling and Asso. 2010;
   Holian and McLaughlin 2016)
    Mode                   Service Indicators                               Outcome Indicators
                 Sidewalk, crosswalk and path supply and      Walking mode share
                 conditions                                   Per capita pedestrian travel
Walking          Universal design                             Pedestrian casualty (crash and assault) rates
                 Pedestrian level-of-service (LOS)            Pedestrian satisfaction ratings
                                                              Cycling mode share
                 Bikelane, path and bike parking supply       Per capita cycling travel
Cycling          and conditions                               Cycling casualty rates
                 Cycling LOS                                  Cyclist satisfaction ratings
                 Road and parking supply and conditions
Automobile       Traffic speeds and roadway LOS               Automobile mode share
                 Motor vehicle crash casualty rates           Motorist satisfaction ratings
                 Transit service supply and conditions        Transit mode share
                 Transit stop and station quality             Per capita transit travel
Public transit   Transit LOS                                  Transit passenger casualty rates
                 Fare affordability                           Transit user satisfaction ratings
                 Taxi supply and conditions                   Per capita taxi travel
Taxi             Average response time                        Taxi passenger casualty rates
                 Taxi fare affordability                      Taxi user satisfaction ratings
                 Quality of transport terminals               Transport terminal use
Multi-modal      Information integration                      Transport terminal user casualty rates
connectivity
                 Fare integration                             Taxi user satisfaction ratings
                 Number of services and jobs accessible       Portion of household budgets devoted to
Overall          within a given time and money budget         transport
accessibility    Affordability of accessible housing          Quality of accessibility for disadvantaged people
This table illustrates performance indicators for various transport modes and overall accessibility.
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Consider Social Equity Objectives
Equity refers to the distribution of resources and opportunities. Transportation
decisions can have significant equity impacts so it is important to consider them in the
planning process. There are three major categories of transportation equity impacts:
        Horizontal equity. This assumes that people with similar needs and abilities should be
         treated equality. This tends to suggest that consumers should “get what they pay for
         and pay for what they get” unless a subsidy is specifically justified.
        Vertical equity with respect to income. This assumes that transport policies should be
         progressive with respect to income, meansing that they favor lower-income people.
        Vertical equity with respect to transport ability or need. This assumes that transport
         policies should favor people with constrained mobility (for example, due to a disability)
         or who require extra transport (for example, because they are traveling with children).
Various tools can be used to quantify equity impacts in a particular situation, such as
how a policy or project impacts various groups (DfT 2013; Manaugh, Badami and El-
Geneidy 2015; Stanley, et al. 2010). Table 13 summarizes indicators that can be used to
evaluate a policy or project’s equity impacts.
Table 13          Equity Indicators
              Criteria                                                Indicator
Egalitarianism                         Whether each group or individually is treated equally.
                                       Individual users bear the costs they impose unless a subsidy is
Users bear the costs they impose       specifically justified.
Progressive with respect to income     Lower-income households are better off overall.
                                       Transportation disadvantaged (people with disabilities or other
Benefits transportation                mobility constraints) benefit overall from improved travel options or
disadvantaged                          financial savings.
                                       More important travel activity (emergency response, commuting,
Improves basic mobility                basic shopping) is favored over less important travel.
Comprehensive analysis should apply indicators of both horizontal and vertical equity.
Transportation Modeling Improvements
Transportation models predict how specific policy and planning decisions affect future
travel activity. Most older models primarily reflected vehicle traffic conditions. They
tend to exaggerate vehicle trip generation rates in compact, multi-modal locations
(Millard-Ball 2015; Schneider, Handy and Shafizadeh 2014), which discourages infill and
encourages sprawled development. Some newer models evaluate overall accessibility,
taking into account the quality of access by various modes, transport network
conditions, land use patterns and other factors (Bartholomew and Ewing 2009; Dowling
and Associates 2008) . For example, accessibility models can quantify the number of
stores or jobs available within 20-minute travel time by walking, cycling, public transit
and automobile (Holian and McLaughlin 2016; Levine, et al. 2012; Levin, et al. 2012; RPA
2014), considering actual walking and cycling conditions.
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More Accurate Congestion Costing
Conventional transportation planning tends to place considerable importance on traffic
congestion, and congestion reduction is often a primary planning objective, so how
congestion costs are calculated and potential congestion reduction strategies are
evaluated can significantly affect planning decisions. The methods commonly used to
quantify and monetize congestion costs are biased in various ways that tend to
exaggerate roadway expansion benefits and underestimate the benefits of other
congestion reduction strategies (Bain 2009; Dumbauth 2012; Litman 2012), as
summarized in Table 14.
Table 14         Congestion Costing Biases, Impacts and Corrections (Litman 2009)
           Type of Bias                          Planning Impacts                      Corrections
 Measures congestion intensity             Favors roadway expansion over     Measure per capita congestion
 rather than total congestion costs        other transport improvements      costs and overall accessibility
                                           Encourage automobile-
                                           dependent sprawl over more        Recognize that smart growth
 Assumes that compact                      compact, multi-modal infill       policies can increase accessibility
 development increases congestion          development                       and reduce congestion costs
 Only considers impacts on                                                   Use multi-modal transport system
 motorists                                 Favors driving over other modes   performance indicators
                                                                             Use realistic baselines (e.g., LOS
 Estimates delay relative to free          Results in excessively high       C) when calculating congestion
 flow conditions (LOS A)                   estimates of congestion costs     costs
                                                                             Test willingness-to-pay for
 Applies relatively high travel time       Favors roadway expansion          congestion reductions with road
 cost values                               beyond what is really optimal     tolls
 Uses outdated fuel and emission           Exaggerates roadway expansion
 models that exaggerate fuel               economic and environmental
 savings and emission reductions           benefits                          Use more accurate models
 Ignores congestion equilibrium            Exaggerates future congestion     Recognize congestion equilibrium,
 and the additional costs of induced       problems and roadway              and account for generated traffic
 travel                                    expansion benefits                and induced travel costs
                                           Makes road improvements           Apply least-cost planning, so
 Funding and planning biases such          easier to implement than other    transport funds can be used for
 as dedicated road funding                 types of transport improvements   the most cost-effective solution.
 Exaggerated roadway expansion             Favors roadway expansion over     Use critical analysis of congestion
 economic productivity gains               other transport improvements      reduction economic benefits
 Considers congestion costs and            Favors roadway expansion over     Use a comprehensive evaluation
 congestion reduction objectives in        other congestion reduction        framework that considers all
 isolation                                 strategies                        objectives and impacts
This table summarizes common congestion costing biases, their impacts on planning decisions,
and corrections for more comprehensive and objective congestion costs.
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Account for Generated and Induced Travel Impacts
Generated Traffic is the additional vehicle travel that occurs when a roadway
improvement increases traffic speeds or reduces vehicle operating costs (Holian and
McLaughlin 2016; Gorham 2009; Litman 2001). Increasing urban roadway capacity tends
to generate additional peak-period trips that would otherwise not occur, as illustrated in
Figure 3. Over the long run, generated traffic often fills a significant portion (50-90%) of
added urban roadway capacity. This has three implications for transport planning:
   1.   Generated traffic reduces roadway expansion congestion reduction benefits.
   2.   Induced travel increases external costs, including downstream congestion, parking costs,
        crashes, pollution, and other environmental impacts.
   3.   The additional travel that is generated provides relatively modest user benefits since it
        consists of marginal value trips (travel that consumers are most willing to forego).
Improved traffic models can account for these impacts. Ignoring generated traffic and
induced travel tends to overstate roadway expansion benefits and undervalues
alternative modes and transportation demand management alternatives.
Figure 3        How Road Capacity Expansion Generates Traffic
                                                                 Traffic grows when roads are
                                                                 uncongested, but the growth rate
                                                                 declines as congestion develops,
                                                                 reaching a self-limiting equilibrium
                                                                 (indicated by the curve becoming
                                                                 horizontal). If capacity increases, traffic
                                                                 grows until it reaches a new equilibrium.
                                                                 This additional peak-period vehicle
                                                                 travel is called “generated traffic.” The
                                                                 portion that consists of absolute
                                                                 increases in vehicle travel (as opposed
                                                                 to shifts in time and route) is called
                                                                 “induced travel.”
Consider Diverse Transportation Improvement Options
Conventional planning tends to consider a relatively limited set of transport system
improvement options, which typically include roadway and parking facility expansions,
and sometimes major public transit improvements. More comprehensive and multi-
modal planning considers additional types of improvements, as indicated in Table 15.
Many of these strategies have synergistic effects (they are more effective implemented
together than individually) and so they should be planned and evaluated as integrated
programs (EVIDENCE 2014; SUTP 2014).
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Table 15         Transport System Improvement Options Considered
              Conventional                                 Comprehensive and Multi-Modal
                                              Walking and cycling improvements and encouragement
                                              Incremental public transit improvements
                                              HOV lanes, bus lanes and bus rapid transit (BRT) programs
                                              Efficient parking management
                                              Transport pricing (fuel, road, parking, insurance, etc.) reforms
                                              Commute trip reduction programs
Roadway expansion                             Mobility management marketing programs
Parking facility requirements and subsidies   Complete streets policies
Major transit projects                      Smart growth land use policies
Comprehensive evaluation expands the types of transport system improvements considered.
Implement Multi-Modal Planning
Multi-modal planning involves various planning and design practices that help create
corridors, neighborhoods and regions with diverse transport options, including
convenient, comfortable and affordable alternatives to automobile travel (VDRPT 2013).
This includes Multimodal System Planning which integrates transport and land use
planning data to identify transport system disconnects such as areas with poor walking
and cycling conditions, and constraints on public transit access.
Finance Reforms
Conventional transportation finance often includes substantial funding that is dedicated
to roads and parking facilities and cannot be used to improve other modes, or for
transportation demand management programs, even if they are more cost effective and
beneficial overall. This biases transportation planning to overinvest in automobile
facilities and underinvest in alternatives. Least-cost planning refers to planning and
funding practices that allow funds to be dedicated to the most cost effective and
beneficial option overall, considering all impacts (VTPI 2012).
Explicitly Indicate Omissions and Biases
Conventional planning often reports analysis results with an unjustified degree of
confidence, for example, producing benefit/cost ratios and net values with three or four
significant figures. More comprehensive and multi-modal planning explicitly describes
omissions and biases in analysis, and often reports results as ranges rather than point
values using various types of statistical analyses which reflect uncertainty.
Engage Stakeholder
The planning process should involve stakeholders (people affected by a decision),
including those who are physically, economically and socially disadvantaged. This
requires informing stakeholders about planning issues and how they can become
involved in the planning process.
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Conclusions
Conventional transportation economic evaluation practices originally developed to
determine whether roadway improvement costs would be offset by future motor
vehicle travel time and operating cost savings. They tend to give little consideration to
other accessibility factors, other modes, and other impacts, and generally overlook the
costs of increased vehicle traffic and many benefits of improved other modes.
Conventional planning incorporates often subtle and technical biases related to how
travel demand is measured and how potential solutions are evaluated. People usually
believe statements such as “95% of all trips are by automobile,” “Los Angeles traffic
congestion costs $10,999 million annually,” or “this highway expansion project will
provide $3.74 billion in net benefits,” yet, such statements are often incomplete. Active
travel is more common than most travel surveys indicate, commonly-used evaluation
methods tend to exaggerate congestion costs, and highway expansion net benefits are
often overestimated by ignoring induced travel and its incremental external costs.
Described differently, improving transport system diversity, transportation demand
management strategies, and smart growth development policies tend to provide
significantly greater benefits than conventional evaluation indicates.
This has important implications. These omissions and biases tend to favor mobility over
accessibility and automobile travel over other modes. The results contradict many
strategic planning objectives such as resource conservation, affordability, improved
accessibility for disadvantaged residents, pollution emission reductions, and improved
public fitness and health. It also tends to be unfair and regressive because it favors
motorists who tend to be wealthier and abler than people who rely on other modes.
Many planning professionals are working to improve evaluation practices by improving
data collection and modelling, considering more impacts, modes and potential solutions
to transportation problems, and by better engaging stakeholders. This report provides
an overview of these various efforts.
More comprehensive evaluation is especially important in growing urban areas where
accommodating increased automobile travel is particularly costly; in developing
countries where a major portion of residents cannot afford a car; and in any situation
where energy conservation, environmental protection or sprawl reduction are
considered important objectives.
More comprehensive evaluation helps identify truly optimal transport improvement
options, considering all impacts and options. It can help avoid conflicts between
planning objectives, such as congestion reduction programs that unintentionally
increase accidents or reduce mobility for non-drivers, and can identify win-win
strategies that provide multiple benefits. This can help build cooperation between
stakeholders with different goals and priorities. Table 16 summarizes various problems
with existing transportation evaluation and potential reforms for correcting them.
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Table 16          Reforms for More Comprehensive and Multi-modal Evaluation
  Problems With Existing Evaluation Methods                  Reforms For More Comprehensive Evaluation
Inadequate data on alternative mode activity and            Collect more comprehensive travel activity and demand
demands.                                                    data, particularly for active travel (walking and cycling).
Mobility-based analysis which evaluates transport           Use accessibility-based analysis which considers various
system performance based primarily on motor vehicle         accessibility factors, and therefore potential trade-offs
travel conditions.                                          between them.
Often considers a limited set of economic impacts           Consider all potentially significant impacts, including
(travel speed, vehicle operating costs, accident and        indirect impacts, and generally measure impacts per
emission rates.                                             capita rather than per vehicle-mile.
Applies constant travel time unit costs, which fail to
account for variations due to different types of trips,     Adjust travel time unit costs to reflect variations in
and traveler comfort.                                       demand, and traveler comfort.
                                                            Apply more comprehensive analysis of the benefits and
                                                            costs of improving alternative modes, increasing use of
Overlooks many impacts of non-automobile modes.             those modes, and more compact land use development.
Evaluates transport system performance using                Use multi-faceted and multi-modal level-of-service
automobile-oriented indicators such as roadway level-       indicators which recognize various impacts and various
of-service and the Travel Time Index.                       modes.
Ignores equity impacts, including planning that favors
motorists over other mode users, and fails to provide       Use comprehensive evaluation of equity impacts,
basic mobility for disadvantaged people.                    including horizontal and vertical equity.
                                                            Develop and use better models that more accurately
                                                            predict how improving alternative modes, pricing
Current models are insensitive to many factors that         reforms and land use changes affect travel activity, and
affect travel activity.                                     the benefits and costs that result.
                                                            Use best practices when calculating congestion costs
Analysis uses exaggerated congestion cost estimates.        and congestion reduction benefits.
Ignores generated and induced travel impacts, which         Take into account generated and induced travel impacts
tends to exaggerate roadway expansion benefits.             when evaluating roadway expansion projects.
                                                            Consider a diverse range of transport system
Considers a limited set of transport system                 improvement options including improvements to
improvement options consisting primarily of roadway         alternative modes, demand management strategies and
facility expansions and major public transit projects.      policies that encourage more accessible development.
Planning favors spending resources (money and road          Apply least-cost principles, so resources can be spent on
space) on roadways, parking facilities and large transit    the most cost effective solutions, considering all
projects, even if alternatives are more cost effective      benefits and costs, including alternative modes and
overall.                                                    demand management strategies.
                                                            Identify any potential omissions and biases, and report
Inadequate understanding by decision-makers of              quantitative analysis results as ranges rather than point
evaluation omissions and biases.                            values to indicate uncertainty.
Stakeholders are not effectively involved in decision       Inform and involve people who may be affected by a
making that will affect them.                               planning decision.
This table summarizes ways to make transport planning more comprehensive and multi-modal.
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                 Towards More Comprehensive and Multi-modal Transport Evaluation
                                Victoria Transport Policy Institute
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                 Towards More Comprehensive and Multi-modal Transport Evaluation
                                 Victoria Transport Policy Institute
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                 Towards More Comprehensive and Multi-modal Transport Evaluation
                                 Victoria Transport Policy Institute
Glen Weisbrod (2015), Estimating Wider Economic Impacts in Transport Project Prioritisation
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www.vtpi.org/comp_evaluation.pdf
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