PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, January 9, 2007

6:00 P.M.

 

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes (December 12, 2007) – Page 2

III.             Presentations

a.      Driver of the Month

IV.            Opportunity for Public Comment

V.               Monthly Data Summaries/Correspondence – Page 5

VI.            Financial Business

a.     December 07 Financial Report – Separate Packet

 

VII.         Old Business

a.  Westover Parking Lot Update

b.  Master Plan Update

 

VIII.      New Business

a.     JARC Funding Application/Resolution – Page 25

b.     New Freedom Application/Resolution – Page 27

c.      Mobility Manager Application/Resolution – Page 29

d.     5311(f) Application/Resolution – Page 31

e.      CAC Appointments – Page 33

f.       Conflict of Interest Statements (attached) – Page 35

 

IX.            Board Member Forum/Future Work Items

a.  MPO Update – President Roberts

X.               Adjournment

 

 

 

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