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Agenda 1/31/12: Baltimore Metropolitan Council Board

TUESDAY, JANUARY 31, 2012
2:30 - 4:00 p.m.

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

 

AGENDA

1. CALL TO ORDER BY BMC CHAIR AND BALTIMORE COUNTY EXECUTIVE KEVIN KAMENETZ

2. PRESENTATIONS

  • Overview and Update of Reservoir Management Program and Meeting of January 11, 2012 – Jim Slater, BMC

ACTION ITEMS

3. APPROVAL OF MINUTES FROM BOARD MEETING OF NOVEMBER 14, 2011 (see Attachment 1)

The Board is requested to review and accept the minutes for posting on the BMC website.  The Management Committee was presented with draft minutes on January 17, 2012 and offered no corrections.

4. RECONSIDERATION FOR CONVERSION AND ADMINISTRATION/RECORDKEEPING OF BMC DEFINED CONTRBIUTION RETIREMENT PLAN (see Attachment 2) Larry Klimovitz, Executive Director, Mr. Brian Messick, Weber-Messick, P.A., and Mr. Christopher Persak, The Principal Financial Group.

The Board is requested to consider and affirm the recommendation of the BMC Executive Director and Management Committee in moving forward with this solution.

5. PROGRAM UPDATES - LARRY KLIMOVITZ, EXECUTIVE DIRECTOR

  • Financial Update as of December 31, 2011 (see Attachment 3)
  • BRCPC Update and Contract Conversion from PepCo to Washington Gas
  • FY 2012-2015 Transportation Improvement Program; Baltimore Regional Long-Range Transportation Plan (Plan It 2035); and Scheduled MPO Certification - May 22-24, 2012
  • FY 2013:
    - BMC Budget Development
    - UPWP Development Schedule (see Attachment 4)
  • Updated Operational Agreement for Regional Information Center (BMC and Pratt Library)
  • Sustainable Communities Grant Update - Mike Kelly
  • United Way Campaign for Calendar Year 2012
  • New Personnel - GIS Database/Coordinator - Sandi Stroud and Regional Information Center - Peter Devereaux
  • McHenry Row Update

6. CLOSING REMARKS BY THE CHAIR AND BOARD MEMBERS

7. 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.

 

Weather Alert
In the event the 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 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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Last Updated on Thursday, 26 January 2012 11:25

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