Tuesday, July 22, 2008 3:00 - 4:30 p.m.
Baltimore Metropolitan Council 2700 Lighthouse Point East, Suite 310 Baltimore, MD 21224
AGENDA
1. Call to Order by BMC Chairman Howard County Executive, Ken Ulman
2. Action Item – Approval of Minutes from April 22, 2008 Board Meeting
The Board is requested to review and adopt the enclosed minutes from our second quarterly meeting of Calendar Year 2008.
3. Presentations
Quarterly Update by Urban Area Work Group (UAWG), Robert Maloney, Director, Mayor’s Office of Emergency Management Briefing on Shelf Life Extension Program (SLEP) of stockpiled pharmaceuticals, Captain, Thomas Wilson, Director of Emergency Management, Anne Arundel County Police and Frances B. Phillips, RN, MHA, Health Officer, Anne Arundel County Department of Health Briefing on Activities of the Chesapeake Science and Security Corridor (CSSC), Karen L. Holt, Regional BRAC Manager
4. Action Item – Consideration of Regional Participation in Mayor’s Cleaner Baltimore Campaign
As part of Mayor Dixon’s initiative for a Cleaner Greener Baltimore, the Mayor, in partnership with the Baltimore Community Foundation, will launch a multi-media campaign to clean up our city. Since embarking on this project more than a year ago and talking with dozens of organizations and businesses, we have learned that the messages in this creative campaign have regional applications.
5. Program Updates
June, 2008 Financials Ready, Set, Good Emergency Preparedness Campaign MPO Recertification Transportation Trust Fund Revenues BRCPC Activities and Year End Results BMC/ULI Forum on Climate Change/Land Use Opening of Lease Negotiations for Office Space
6. Closing Remarks by the Chair
The next Board of Directors meeting is scheduled for October 22, 2008 from 3:00 – 4:30 p.m. at the BMC offices.
7. Remarks by Board Members
8. Adjournment
Accommodations
Accommodations during meetings for qualified individuals with disabilities will be provided upon request. Please contact Sandy Spears at 410-732-9562 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. |
