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Agenda 11/04/09: Citizens Advisory Committee


WEDNESDAY, NOVEMBER 4, 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, 30 min)
  • A report will be given on recent and upcoming BRTB meetings, including a report about the BRTB meeting with elected officials on Tuesday, October 27, 2009 at 5 p.m.
    • Update:  Regional Transportation Vision
    • Partnership For Sustainable Communities (HUD/EPA/DOT) 

3. Chairperson’s Report
    (6:05 pm, 10 min)
  • The CAC chair will provide an update on activities of interest to the CAC

4. Discussion:  TIP Amendment Process
    (6:15 pm, 15 min)

  • Staff will present for CAC review and discussion a draft procedure for TIP amendments
     

4. Subcommittee Briefings and Action Items
     (6:30 pm, 35 min)

  • Subcommittees will report about their work activities, action items, etc.
    • Membership – Nominations for 2010 Chair and Vice-Chairs
    • Public Involvement
    • Policy and Legislation
    • Ad Hoc committee(s) - MPOs & CACs 

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

 

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


 
NEXT MEETING
Wednesday, December 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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