Agenda 5/25/10: Baltimore Metropolitan Planning Organization
214TH MEETING OF THE BALTIMORE REGIONAL TRANSPORTATION BOARD
TUESDAY, MAY 25, 2010
9:00 A.M.
BALTIMORE METROPOLITAN COUNCIL
CONFERENCE ROOMS A & B
2700 LIGHTHOUSE POINT EAST, SUITE 310
BALTIMORE, MARYLAND 21224
1. APPROVAL OF MINUTES (MARCH 23, 2010 AND APRIL 27, 2010)
2. PUBLIC PARTICIPATION OPPORTUNITY (15 Minutes)
3. REPORT FROM THE CITIZENS ADVISORY COMMITTEE
4. REPORT ON PUBLIC COMMENTS
5. REPORT FROM THE TECHNICAL COMMITTEE
6. REPORT FROM THE INTERAGENCY CONSULTATION GROUP
ACTION ITEM
7. APPROVAL OF AMENDMENT TO FY 2008 CMAQ AWARD
The BRTB will be asked to approve Resolution #10-23. The resolution substitutes one Baltimore City CMAQ project for another project under the FY 2008 recommendations.
INFORMATIONAL ITEMS
8. PRESENTATION FROM THE NOMINATING COMMITTEE (5 Minutes)
The Chair of the BRTB Nominating Committee will present the Committee's recommendation for BRTB Chair and Vice-Chair for Fiscal Year 2011. The BRTB will elect a new slate of officers at the June BRTB meeting.
9. UPCOMING USE OF MOVES AND NEXT STATE IMPLEMENTATION PLAN (15 Minutes)
Ms. Diane Franks, MDE, will discuss the anticipated implications of using the new air quality model - MOVES - as well as the impact on the next SIP budget.
10. RESULTS OF THE HOUSEHOLD TRAVEL SURVEY (10 Minutes)
BMC staff will share the latest information from an analysis of the Household Travel Survey.
11. UPDATE ON IMAGINE 2060 (10 Minutes)
The BRTB will be briefed on the development of this work activity.
12. A GUEST SPEAKER WILL GIVE THEIR PERSPECTIVE FOR THE REGION'S VISION (20 Minutes)
As part of the Imagine 2060 speaker series, Mr. George Mayo, Executive Director of the Maryland Agricultural Education Foundation, will relate his organization's objectives in relation to Imagine 2060.
13. OTHER BUSINESS
Next MeetingTuesday, June 22, 2010
AccommodationsAccommodations 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 Wednesday, 12 May 2010 09:45
