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Agenda 10/07/09: Citizens Advisory Committee


WEDNESDAY, OCTOBER 7, 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, 10 min)
  • A report will be given on recent and upcoming BRTB meetings
  • BRTB meeting with elected officials – Tuesday, October 27, 2009 at 5 p.m.

3. Chairperson’s Report

    (5:45 pm, 20 min)
  • The CAC chair will provide an update on activities of interest to the CAC

4. Subcommittee Briefings and Action Items
     (6:05 pm, 60 min)

  • Subcommittees will report about their work activities, action items, etc.
    • Membership – ACTION ITEMS: Updates to bylaws (Proxy voting, consensus process, etc); New member applications.
    • Public Involvement
    • Policy and Legislation
    • Ad Hoc committee(s)

6.  Action Item: Approval of August 2009 minutes and September 2009 minutes
     (7:05 pm, 5 min)

7. November Agendas, Other Business, and Announcements 
    (7:10 pm, 10 min)


 
NEXT MEETING
Wednesday, November 4, 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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