II.          Acknowledgment of Quorum by Chairman.

III.         Approval of the June 3, 2009 minutes of the Transportation Policy Board meeting.

IV.         Approval of the FY 2010 - 2011 Unified Planning Work Program (UPWP).

V.          Discussion and Appropriate action on proposed Amendment to the FY 2008 - 2011 Transportation Improvement Program (TIP).

VI.         Discussion and Appropriate action on TIGER Discretionary grants.

VII.       Discussion and Appropriate action on Pictometry purchase.

VIII.      Public Comment Period

IX.         Adjournment                                             

PUBLIC COMMENT PERIOD - At the conclusion of all other agenda items, the Transportation Policy Board (TPB) will allow for a public comment period, not to exceed fifteen minutes, to receive public comment on any other matter that is under the jurisdiction of the TPB. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the public comment period. 

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Nathan Withers (903) 813-3523 two (2) working days prior to the meeting so that appropriate arrangements can be made.

The above notice was posted at the Texoma Council of Governments offices on July 31, 2009 in a place readily accessible to the public and made available to the Grayson County Clerk on July 31, 2009.

Wally Johnson, Transportation Planner 

✰The next meeting of the TPB is tentatively scheduled at 9:00 a.m. on Wednesday October 7, 2009. The due date for submittal of agenda items, names of speakers, and any attachments is September 23, 2009 by 5:00p.m.✰