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Agenda 10/27/09: Baltimore Metropolitan Council Board

Tuesday, October 27, 2009
3:00 - 4:30 p.m.

Baltimore Metropolitan Council
2700 Lighthouse Point East, Suite 310
Baltimore, MD 21224

AGENDA

1. Call to Order by BMC Chairman and Anne Arundel County Executive, John Leopold

2. Presentations
  • Quarterly Update by Urban Area Work Group (UAWG) - Lt. Robert Maloney, Director, Mayor’s Office of Emergency Management
    • Regional Alert Agreement
    • EPA Region III Conference
  • Status and Next Step on Transportation Vision Report and Regional Land Use Exercise - Frank Johnson, Carroll County BRTP Empowered Representative and Chairman, Marsha McLaughlin, Howard County Planning Director

3. Action Item – Approval of Minutes from April 28, 2009 Meeting

The Board is requested to review and adopt the minutes from the second quarterly meeting of Calendar Year 2009. These minutes have been reviewed and approved by the Management Committee.

4. Action item – Presentation and Acceptance of Fiscal Year 2009 Financial Audit

Presentation by Graylin E. Smith, SB & Company, LLC

5. Program Updates

  • September, 2009 Financials
  • BRCPC Activities
  • Executive Voices Outreach
  • Creation of Regional GIS Committee
  • 2010 Census -- Local & Regional Efforts
  • McHenry Row Relocation Status

6. Closing Remarks by the Chair

Meeting dates for Calendar Year 2010 have not yet been finalized. The following dates are tentative and being coordinated with staff and schedulers:

January 26, 2010
July 27, 2010
April 27, 2010
October 26, 2010

7. Remarks by Board Members

8. Adjournment


Accommodations
Accommodations during meetings for qualified individuals with disabilities will be provided upon request. Please contact Sandy Spears at 410-732-9562 one week in advance for provisions of appropriate auxiliary aids 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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Last Updated on Tuesday, 20 October 2009 09:57

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