Agenda 12/22/09: Baltimore Metropolitan Planning Organization
** CANCELLED due to inclement weather **
209TH MEETING OF THE BALTIMORE REGIONAL TRANSPORTATION BOARD
TUESDAY, DECEMBER 22, 2009
9:00 A.M.
BALTIMORE METROPOLITAN COUNCIL
CONFERENCE ROOMS A & B
2700 LIGHTHOUSE POINT EAST, SUITE 310
BALTIMORE, MARYLAND 21224
AGENDA
1. APPROVAL OF MINUTES (November 24, 2009)
2. PUBLIC PARTICIPATION OPPORTUNITY (15 MINUTES)
3. REPORT FROM THE CITIZENS ADVISORY COMMITTEE
4. REPORT FROM THE TECHNICAL COMMITTEE
5. REPORT FROM THE INTERAGENCY CONSULTATION GROUP
ACTION ITEMS
6. APPROVAL OF CHANGES TO CITIZENS ADVISORY COMMITTEE BYLAWS (5 minutes)
The BRTB will be asked to approve Resolution #10-12 that reflects an updated set of Bylaws for the Citizens Advisory Committee.
7. APPROVAL OF AMENDMENT TO THE FISCAL YEAR 2010 UNIFIED PLANNING WORK PROGRAM (5 minutes)
The BRTB will be asked to approve Resolution #10-13 in support of an amendment to the FY 2010 UPWP. The amendment is requested by the Baltimore Metropolitan Council (BMC) to include $359,000 in Federal Highway Administration and Federal Transit Administration funds for transportation-related consultant services.
INFORMATIONAL ITEMS
8. DISCUSS POTENTIAL CHANGES TO THE COMPETITIVE CMAQ PROCESS (10 minutes)
Baltimore Metropolitan Council staff will outline several topics for discussion for the BRTB to consider as an update to the BRTB sponsored CMAQ program.
9. UPDATE ON REGIONAL TRANSPORTATION VISION PLAN (10 minutes)
The BRTB will be briefed on the development of this work activity.
10. AN ECONOMIC PERSPECTIVE OF THE BALTIMORE REGION (20 minutes)
J. Thomas Sadowski, President and CEO of the Economic Alliance of Greater Baltimore, will present to the BRTB an economic perspective of “The New Greater Baltimore” as part of a series of speakers informing the BRTB on significant issues in support of the transportation / land use vision.
11. OTHER BUSINESS
Next Meeting
Tuesday, January 26, 2010
Weather AlertIn the event that Baltimore County schools are closed system-wide, all meetings (AM and PM) of the Baltimore Regional Transportation Board and its subcommittees will be cancelled for that day. If the school system closes during the day, any meetings scheduled for the remainder of the day or evening are cancelled. Delays in the opening of the school system do not impact any committee or their scheduled time.
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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Last Updated on Monday, 21 December 2009 16:30