TRANSPORTATION POLICY BOARD

AGENDA

City of Sherman Council Chambers 220 West Mulberry St. Sherman, Texas 75090 Thursday, February 5, 2009 9:00 AM

I. Call to Order

II. Acknowledgment of Quorum by Chairman.

III. Approval of the October 8, 2008 minutes of the Transportation Policy Board meeting.

IV. Discussion and Appropriate action on proposed projects for the Economic Stimulus Recovery
V. Discussion and Appropriate action on proposed amendments to the 2030 Metropolitan Transportation Plan (MTP).

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

VII. Discussion and Appropriate action on proposed draft 2035 MTP projects.

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 Sue Ann Stephens (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 29, 2009 in a place readily accessible to the public and made available to the Grayson County Clerk on January 29, 2009.

Wally Johnson, Transportation Planner

The next meeting of the TPB is tentatively scheduled at 9:00 a.m. on Wednesday February 25, 2009. This is a special / emergency meeting due to the Federal Stimulus Package in order to approve changes to the MTP & TIP. The due date for submittal of agenda items, names of speakers, and any attachments is February 11, 2009 by 5:00p.m.