190th MEETING OF THE BALTIMORE REGIONAL TRANSPORTATION BOARD
TUESDAY, MAY 27, 2008
9:00 A.M.
BALTIMORE METROPOLITAN COUNCIL
CONFERENCE ROOMS A & B
2700 LIGHTHOUSE POINT EAST, SUITE 310
BALTIMORE, MARYLAND 21224
AGENDA
2. PUBLIC PARTICIPATION OPPORTUNITY (15 Minutes)
3. REPORT FROM THE CITIZENS ADVISORY COMMITTEE
4. REPORT FROM THE TECHNICAL COMMITTEE
5. REPORT FROM THE INTERAGENCY CONSULTATION GROUP
ACTION ITEMS
6. APPROVAL OF AMENDMENT TO FISCAL YEAR 2008 UNIFIED PLANNING WORK PROGRAM (5 Minutes)
The BRTB will be asked to approve Resolution #08-24 in support of an amendment to the FY 2008 UPWP.
INFORMATIONAL ITEMS
7. REPORT FROM NOMINATING COMMITTEE (5 Minutes)
Mr. Emery Hines, on behalf of the Nominating Committee, will advise the Board of the Committee’s recommendation for BRTB officers for Fiscal Year 2009.
8. BRIEFING ON FEDERAL CERTIFICATION REVIEW PROCESS (5 Minutes)
Staff of the Baltimore Metropolitan Council (BMC) will brief the BRTB on the activities and discussion topics planned for the June 23-25 Federal Certification Review of the Baltimore Metropolitan Planning Process.
9. PRESENTATION ON THE MARYLAND DEPARTMENT OF TRANSPORTATION’S FINANCIAL FORECAST (10 Minutes)
The actions of the November 2007 Special Session of the Maryland General Assembly and the initiatives of the 2008 General Assembly resulted in various transportation revenue enhancements. Mr. David Fleming, Chief Financial Officer, Maryland Department of Transportation, will present an updated financial forecast of transportation resources available to the Baltimore region because of the new legislative initiatives. 10. PRESENTATION ON THE SCOPING PROCESS FOR THE PROPOSED GREEN LINE (10 Minutes)
A representative of the Maryland Transit Administration will brief the Board on the scoping tasks proposed for the Green Line transit project in Baltimore City. 11. UPDATE ON CLEAN AIR OUTREACH CAMPAIGN (5 Minutes)
BMC staff will update the BRTB on the tools and capabilities developed from this activity.
13. BRIEFING ON HOUSEHOLD SURVEY (10 Minutes)
BMC staff will present a status report on this task, which focused on the travel behavior of approximately 4,500 households throughout the Baltimore region.
14. OTHER BUSINESS
Next MeetingJune 24, 2008, 9:00 A.M.
Accommodations Accommodations during meetings for qualified individuals with disabilities will be provided upon request. Please contact Monica Haines at 410-732-0500, ext. 1047, one week in advance for provisions of appropriate auxiliary aid and services. Hearing impaired individuals may also request assistance through the Maryland State Relay Service at (TTY/TDD) 1-800-735-2258.
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