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Agenda 1/7/09: Citizens Advisory Committee


WEDNESDAY, JANUARY 7, 2009
5:30 P.M.


BALTIMORE METROPOLITAN COUNCIL
2700 LIGHTHOUSE POINT EAST, SUITE 310
BALTIMORE, MD 21224


AGENDA
1.  Introductions and welcome of new CAC members   
     (5:30 pm, 30 min)

2.  Update: Election of 2009 Chair and Vice-Chairs
     (6:00 pm, 5 min)
  • Results of the election for the 2009 Chair and Vice-Chairs will be announced   
3.  Action Item: Approval of October and November 2008 minutes
     (6:05 pm, 5 min)

4.  Report on recent and upcoming BRTB meetings
     (6:10 pm, 10 min)
  • A report will be given on upcoming BRTB meetings and the December 2, 2008 BRTB meeting with elected officials.   
5.  Subcommittee Briefings
     (6:20 pm, 25 min)
  • Subcommittees will report about their work activities, action items, etc.
    • Membership
    • Public Involvement
    • Policy and Legislation
    • Ad Hoc committee(s)   
6.  Discussion: CAC Accomplishments and Opportunities
    (6:45 pm, 25 min)
  • CAC members will discuss their role in the planning process, including a review of their activities and accomplishments from 2008 and potential activities for 2009.   
7.  February Agenda, Other Business, and Announcements   
    (7:10 pm, 10 min)


NEXT MEETINGWednesday, January 7, 2009


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.


WEATHER ALERTIn the event that Baltimore County schools are closed systemwide, all meetings (AM and PM) of the Baltimore Regional Transportation Board and its subcommittees will be cancelled for that day.  If the school system closes during the day, any meetings scheduled for the remainder of the day or evening are cancelled.  Delays in the opening of the school system do not impact any committee or their scheduled time.










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