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Tuesday, July 1, 2008
9:30 A.M.
Baltimore Metropolitan Council 2700 Lighthouse Point East, Suite 310 Baltimore, MD 21224
REVISED AGENDA
1. ELECTION OF OFFICERS
The Nominating Committee will confirm the slate of officers and the Chair will ask for a vote.
3. REPORT ON JUNE 24, 2008 MEETING OF BALTIMORE REGIONAL TRANSPORTATION BOARD
4. RECOMMENDATION OF RESOLUTION #08-25 – APPROVAL OF ALTERNATES RETAINED FOR DETAILED STUDY FOR THE RED LINE TRANSIT PROJECT
A representative of the Maryland Transit Administration will describe the proposed alternates for approval by the TC.
5. APPROVAL OF RESOLUTION #08-26 – AMENDMENT TO FISCAL YEAR 2009 UNIFIED PLANNING WORK PROGRAM
The TC will be asked to recommend approval of Resolution #08-26 in support of an amendment to the FY 2009 UPWP.
6. RECOMMENDATION OF RESOLUTION #08-27 – APPROVAL OF PREFERRED ALTERNATE FOR MD 295 FROM MD 100 TO I-195 AND HANOVER ROAD
A representative of the State Highway Administration will describe the recommended alternate for approval by the TC.
7. RECOMMENDATION OF RESOLUTION #08-28 - AMENDING THE FY 2008 - 2012 BALTIMORE REGION TRANSPORTATION IMPROVEMENT PROGRAMA representative from MDOT/SHA will describe the amendments to the TIP for the approval of the TC. 8. PRESENTATIONS BY LOCAL/STATE COMMITTEE MEMBERS 9. PROGRESS REPORT ON FY 2008 UPWP PROJECTS BMC staff will present progress reports on UPWP projects. Topics of discussion will include: 10. OTHER BUSINESS Next Meeting August 5, 2008, 9:30 A.M. Accommodations Accommodations during meetings for qualified individuals with disabilities will be provided upon request. Please contact Monica Haines (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.
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