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Agenda 02/01/2012: Citizen Advisory Committee

WEDNESDAY, FEBRUARY 1, 2012
5:30 P.M. – 7:30 P.M.

BALTIMORE METROPOLITAN COUNCIL
OFFICES @ MCHENRY ROW
1500 WHETSTONE WAY, SUITE 300
BALTIMORE, MD 21230 Map, directions, transit info >>>

 

AGENDA

1.  Welcome and Introductions 
    (5:30 pm, 4 min)

2.  Approval of January minutes
    (5:34 pm, 1 min)

3. Report on recent and upcoming BRTB meetings
    (5:35 pm, 20 min)

  • Reports will be given on recent and upcoming BRTB and BRTB committee meetings. 

4. Presentation: FY 2013 Unified Planning Work Program (UPWP)
    (5:55 pm, 25 min)

  • Staff will present information on the FY2013 UPWP, expected to be released for public review in February.  The UPWP is an annual budget and work program of the BRTB.

5. Subcommittee Reports & Action Items
    (6:20 pm, 50 min)

  • Subcommittee reports and action items will be presented to the CAC for their discussion and approval.  
    • Policy and Legislation – Policy Guide Review
    • Membership – New Member Applications; Volunteers; Subcommittee Structure 
    • Public Involvement 
    • Ad-Hoc  

6. March Agenda, Other Business and Announcements
(7:20 pm,  10 min) 

  • Ideas for speakers for upcoming meetings   


Next Meeting
March 7, 2012


AccommodationsAccommodations during meetings for qualified individuals with disabilities will be provided upon request. Please contact Monica B. Haines Benkhedda at 410-732-0500, ext. 1047, 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.

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.

 



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