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Agenda 9/2/09: Citizens Advisory Committee


WEDNESDAY, SEPTEMBER 2, 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 activities of interest to the CAC

4.  Subcommittee Briefings and Action Items
     (5:50 pm, 40 min)

  • Subcommittees will report about their work activities, action items, etc.
    • Membership – Updates to bylaws; Outreach and applications for new members
    • Public Involvement
    • Policy and Legislation
    • Ad Hoc committee(s)

5. Discussion: Part 2 - CAC Self-Evaluation and Strategy Sketch
     (6:30 pm, 40 min)

  • CAC members will participate in a follow-up discussion regarding their current work activities and strategic planning for future activities.  Topics will include, but not be limited to the following:
    • Consensus process
    • Proxy voting
    • Subcommittee organization and activities
    • Public input from CAC member organizations

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

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



 
NEXT MEETING
Wednesday, October 7, 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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