II.          Acknowledgment of Quorum by Chairman.

III.         Approval of the August 6, 2009 minutes of the Transportation Policy Board meeting.

IV.         Approval of the 2035 Metropolitan Transportation Plan.

V.          Presentation of the Annual Project Listing. Information only

VI.         Presentation of the Environmental Justice Projects. Information only

VII.       Discussion and Appropriate action on Enhancement Projects.

VIII.      Discussion and Appropriate action on Ethics By-Laws clause.

IX.         Discussion and Appropriate action on NEPAssist contract.

X.          Discussion an Appropriate action on the Pictometry funding.

XI.         TxDOT’s 2011 - 2015 Strategic Plan. Information only.

XII.       Discussion an Appropriate action on FHWA Metropolitan Planning (PL) funding.

XIII.      Public Comment Period

XIV.      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 November 11, 2009 in a place readily accessible to the public and made available to the Grayson County Clerk on November 11, 2009.

Wally Johnson, Transportation Planner 

✰The next meeting of the TPB is tentatively scheduled at 9:00 a.m. on Wednesday February 3, 2010. The due date for submittal of agenda items, names of speakers, and any attachments is January 20, 2010 by 5:00p.m.✰