April 30, 2008 MPO Board Meeting at County Court House, Sherman, Texas

Agenda Items

I. Call to Order

II. Acknowledgment of Quorum by Chairman.

III. Acknowledgment of Guests.

IV. Approval of the March 5, 2008 minutes of the Transportation Policy Board meeting.

V. Review and approval of the FM 691 Corridor Study (Kimley-Horn)

VI. Review and approval for a FY 2008 - 2011 TIP Amendment

• SH 91 @ UPRR Bridge                          SH91 map

• Denison/ US 75 Maintenance Projects    US75 map

VII. Discussion and Appropriate Action on proposed By-Laws

VIII. Public Comment Period

IX. Adjournment