Action Items

1.

Consider recommending to the Transportation Policy Board that the Executive Director negotiate and enter into an Interlocal Agreement with the Texas Transportation Institute for assistance with Air Quality Emissions Analyses - Cathy Stephens

2.

Consider recommending to the Transportation Policy Board that the Executive Director negotiate and enter into a sole source contract with the Eastern Research Group for Refinements to the Greenhouse Gas Analysis - Cathy Stephens

3.

Consider recommending to the Transportation Policy Board that the Executive Director negotiate and enter into an Interlocal Agreement with the Texas Transportation Institute for Forecasting Bicycle and Pedestrian Usage and Researching Data Collection Equipment - Greg Griffin

4.

Consider recommending that the Transportation Policy Board approves the Transportation Improvement Program Policies - Dan Dargevics

5.

Super Streets - Pape Dawson Engineers

6.

Update on the process to select projects for funding through the American Recovery and Reinvestment Act - Joe Cantalupo

7.

Presentation of the draft FY 2010 Unified Planning Work Program - Maureen McCoy

8.

Update on 2035 Plan - Stevie Greathouse

9.

Adjourn