Agenda 06/07/11 Technical Committee

TUESDAY, JUNE 7, 2011
9:30 A.M.

*Note our new office location!*  
BALTIMORE METROPOLITAN COUNCIL
OFFICES @ MCHENRY ROW
1500 WHETSTONE WAY, SUITE 300
(at the intersection of Fort Ave & Woodall Street)
BALTIMORE, MD 21230   Map, directions, transit info >>>

  AGENDA

1. APPROVAL OF MAY 3, 2011 TC MINUTES  

2. REPORT OF MAY 24, 2011 MEETING OF THE BALTIMORE REGIONAL TRANSPORTATION BOARD

3. RECOMMENDATION FOR APPROVAL OF A RESOLUTION

The TC will be asked to recommend for approval Resolution #11-28, in support of several amendments to the 2011-2014 TIP for the following projects: MD 175, I-695, Areawide Congestion Management, Areawide Safety & Spot Improvement, and Areawide Environmental Projects. 

4. RECOMMENDATION FOR APPROVAL OF A RESOLUTION

The TC will be asked to recommend for approval Resolution #11-29, establishing the goal for the FY 2012 BRTB DBE program. 

5. RECOMMENDATION FOR APPROVAL OF A RESOLUTION

The TC will be asked to recommend for approval  Resolution #11-30, adopting the region's 2008 model validation to be used in analyzing and evaluating transportation demand in Unfied Planning Work Program tasks, including conformity determination of the upcoming Long-Range Regional Transportation Plan.

6. REPORT FROM THE NOMINATING COMMITTEE

The Nominating Committee will offer a slate of officers for FY 2012.

7. PLAN IT 2035

BMC staff will share progress with current and ongoing tasks.

• Discussion on Funding Options
• Discussion on Draft Project Prioritization 

8. PROGRESS REPORT ON UPWP PROJECTS

 BMC staff will present information on current UPWP projects, including:

• PECAS Update
• TAZ Update

 9. OTHER BUSINESS

NEXT MEETING
July 5, 2011

ACCOMMODATIONS
Accommodations during meetings for qualified individuals with disabilities will be provided upon request.  Please contact Monica Haines Benkhedda (410-732-0500, ext. 1047) one week in advance for provisions of appropriate auxiliary aids and services.  Hearing impaired individuals may also request assistance through the Maryland State Relay Service at (TTY/TDD) 1-800-735-2258.

Last Updated on Wednesday, 25 May 2011 15:20