SHERMAN-DENISON METROPOLITAN PLANNING ORGANIZATION

TRANSPORTATION POLICY BOARD

AGENDA

Texoma Council of Governments

Eisenhower Room

1117 Gallagher Dr.

 Sherman, Texas 75090

Wednesday, June 3, 2009

 9:00 AM

 I.            Call to Order

 II.              Acknowledgment of Quorum by Chairman.

 III.         Approval of the April 1, 2009 minutes of the Transportation Policy Board meeting.

 IV.         Endorsement of proposed draft 2035 MTP projects.

 V.          Discussion and Appropriate action on the Administrative Change (addition of non-capacity projects) to the FY 2008 - 2011 Transportation Improvement Program (TIP).

 VI.         Endorse Proposed Amendment to FY 08-11 TIP

 VII.       Discussion and Appropriate action on TIGER Discretionary grants.

 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 Mary Smith (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 May 28, 2009 in a place readily accessible to the public and made available to the Grayson County Clerk on May 28, 2009.

Wally Johnson, Transportation Planner 

✰The next meeting of the TPB is tentatively scheduled at 9:00 a.m. on Wednesday August 5, 2009. The due date for submittal of agenda items, names of speakers, and any attachments is July 22, 2009 by 5:00p.m.✰