SHERMAN-DENISON METROPOLITAN PLANNING ORGANZIATION

Transportation Policy Board

AGENDA

Texoma Council of Governments

Eisenhower Room

1117 Gallagher Dr.

Sherman, Texas 75090

Wednesday, March 31, 2010

9:00 AM

I.    Call to order

II.   Acknowledgement of Quorum by Chairman

III.  Approval of February 3, 2010 minutes of the Transportation Policy Board meeting.

IV.  Discussion Item and Possible Action Item: Draft By-Law amendment. Verbiage for Technical Advisory Committee (TAC).

V.   Discussion Item and Possible Action Item: Grant options

VI.   Report from MPO Staff:

a.   Possible fiscal agent move

b.   Category 3 (Urban Mobility) Trade Fair Status

c.   Funding Levels/Revenue Scenarios

VII.  Upcoming public involvement meeting: Draft FY 2011 – 2014 Transportation Improvement Program (TIP) April 14, 2010 at 5:00 pm (Eisenhower Room)

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 Jan Knight (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 January 28, 2010 in a place readily accessible to the public and made available to the Grayson County Clerk on March 25, 2010.

Wally Johnson, Transportation Planner 

✰The next meeting of the TPB is tentatively scheduled at 9:00 a.m. on Wednesday June 2, 2010. The due date for submittal of agenda items, names of speakers, and any attachments is May 19, 2010 by 5:00p.m.✰