Agenda 05/04/11: Citizens Advisory Committee
Wednesday, May 4, 2011
5:30 to 7:30 P.M.
BALTIMORE METROPOLITAN COUNCIL
OFFICES @ MCHENRY ROW
1500 WHETSTONE WAY, SUITE 300
(at the intersection of Fort Ave & Woodall Street)
BALTIMORE, MD 21230 Map, directions, transit info >>>
AGENDA
1. Welcome and Introductions
(5:30 pm, 2 min)
2. Action Item: Approval of April 2011 minutes
(5:32 pm, 1 min)
3. Plan It 2035 Update
(5:33 pm, 15 min)
- Members will be updated on progress related to the long-range transportation plan, including a list of draft projects submitted by the BRTB
4. Report on recent and upcoming BRTB meetings
(5:48 pm, 12 min)
- Reports will be given on recent and upcoming BRTB and Technical Committee meetings
5. Discussion: CAC Roles and Responsibilities
(6:00 pm, 20 min)
- CAC Vice Chair Steve Lauria will share some thoughts on the CAC’s role and responsibilities in the planning process.
6. Subcommittee Reports & Action Items
(6:00 pm, 65 min)
- Subcommittee reports and action items will be presented to the CAC for their discussion and approval.
- Membership – Member review of Action Items; Member Attendance; Update on Statement to BRTB on New Member Appointment
- Public Involvement
- Policy and Legislation – TIP Amendments (Howard County Moving Forward; Howard Street Tunnel)
- Ad Hoc committees – Conflict of Interest Policy
7. June Agenda, Other Business, and Announcements
(7:15 pm, 10 min)
- Michele Rosenberg will make some comments on Open Meetings rules, regulations
Next Meeting
Wednesday, June 1, 2011
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 Thursday, 28 April 2011 16:26