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Agenda 8/5/09: Citizens Advisory Committee


WEDNESDAY, AUGUST 5, 2009
5:30 P.M.


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


AGENDA

1.  Introductions  
    (5:30 pm, 5 min)

2.  Report on recent and upcoming BRTB meetings
    (5:35 pm, 5 min)
  • A report will be given on recent and upcoming BRTB meetings. 

3.  Chairperson’s Report
    (5:40 pm, 10 min)

  • The CAC chair will provide an update on a number of activities, including:
    • Follow-up from CAC Self Evaluation and Strategy Sketch

4.  Discussion: BRTB Response to CAC Recommendations for PPP

     (5:50 pm, 50 min)


5.  Subcommittee Briefings and Action Items

     (6:40 pm, 30 min)

  • Subcommittees will report about their work activities, action items, etc.
    • Membership – Approval of amended bylaws
    • Public Involvement
    • Policy and Legislation
    • Ad Hoc committee(s)

6.  Action Item: Approval of July 2009 minutes
 
     (7:10 pm, 5 min)

7. August Agendas, Other Business, and Announcements  
    (7:15 pm, 5 min)


NEXT MEETING
Wednesday, September 2, 2009


ACCOMMODATIONS Accommodations during meetings for qualified individuals with disabilities will be provided upon request.  Please contact Monica Haines Benkhedda 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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