2. Presentations

• Quarterly Update by Urban Area Work Group (UAWG) – Lt. Robert Maloney, Director, Mayor’s Office of Emergency Management
  
• Status of Transportation Visioning Effort (imagine 2060)
  Todd Lang – Director of Transportation, BMC
  Frank Johnson, Carroll County BRTB Empowered Representative and Chairman
  
• Status of Long-term Energy Purchase Contract – Steve Myer, BRCPC Energy Subcommittee Chair

3. Action Item – Approval of Minutes from January 26, 2010 Meeting

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

4. Action Item – Approval of the Proposed FY 2011 Operating Budget

The Board is requested to approve the proposed FY 2011 operating budget for BMC operations. The proposal has been reviewed and endorsed by the Management Committee.

5. Action Item – Election of Vice-Chair for Calendar Year 2010

Nominations are requested to elect a Vice-Chair for the remainder of Calendar Year 2010.

6. Program Updates

• FY 2010 3rd Quarter Financials
• BRCPC Activities
• Executive Voices Outreach
• Regional GIS Committee (BRGIS)
• McHenry Row Relocation Status
• HUD Sustainable Communities Grants
• Regional Sustainability Symposium

7. Closing Remarks by the Chair

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

July 27, 2010
November 23, 2010

Please note that the November meeting 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