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Agenda 1/26/10: Baltimore Metropolitan Council Board

Tuesday, January 26, 2010
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
  • Status and Next Step on Transportation Vision Report (Peer Workshops and Public Involvement Activities)

    Todd Lang -- Director of Transportation, BMC
    Frank Johnson, Carroll County BRTP Empowered Representative and Chairman

3. Action Item – Presentation of BMC Board Resolution 2010-1

The Board is requested to approve this Resolution endorsing the outline and schedule for "vision" activities through Summer, 2011.

4. Action item – Approval of Minutes from October 27, 2009 Meeting

The Board is requested to review and adopt the minutes from the most recent quarterly meeting. These minutes have been reviewed and approved by the Management Committee.

5. Program Updates

  • October-December, 2009 Financials
  • BRCPC Activities
  • Executive Voices Outreach
  • First Meeting of Regional GIS Committee
  • McHenry Row Relocation Status
  • 2011 Budget Preparation

6. Action Item – Election of Chair for Calendar Year 2010

Nominations are requested to elect a Chair for the remainder of Calendar Year 2010. Nominations for Vice-Chair will be considered and approved at the April meeting.

7. Closing Remarks by the Chair

Meeting dates for the remainder of Calendar Year 2010 have finalized. The following dates have been set and coordinated with staff and schedulers:

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

Please note that the April and October meetings will begin at 2:00 p.m. to be followed by a BRTB meeting at 4:00 p.m.

8. Remarks by Board Members

9. 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 Wednesday, 03 February 2010 10:09

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