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Agenda 2/4/09: Citizens Advisory Committee


WEDNESDAY, FEBRUARY 4, 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, 10 min)

2.  Report on recent and upcoming BRTB meetings
     (5:40 pm, 5 min)
  • A report will be given on recent and upcoming BRTB meetings.   
3.  Subcommittee Breakouts
     (5:45 pm, 45 min)

  • Committee members will break out into subcommittees to discuss business, action items, etc.  
4.  Subcommittee Briefings and Action Items
     (6:30 pm, 40 min)

  • Subcommittees will report about their work activities, action items, etc.
    • Membership – Opening for additional CAC member
    • Public Involvement – Action: Public Participation Plan
    • Policy and Legislation
    • Ad Hoc committee(s) – Action: Transportation Outlook 2035 Amendment - Draft Preferred Alternative 
5.  Action Item: Approval of January 2009 minutes
     (7:10 pm, 5 min)

6.  March Agenda, Other Business, and Announcements  
     (7:15 pm, 5 min)




NEXT MEETINGWednesday, March 4, 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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