II.          Acknowledgment of Quorum by Chairman.

III.         Approval of the November 18, 2009 minutes of the Transportation Policy Board meeting.

IV.         Discussion and Appropriate action on Enhancement Projects.

V.          Discussion and Appropriate action on draft FY 2011-2014 TIP

VI.         Discussion and Appropriate action on Category 3 (Urban Mobility) Projects

VII.       Discussion and Appropriate action on Jobs for Main Street Act

VIII.      Discussion and Appropriate action on possible change in fiscal agent

IX.         Public Comment Period

X.          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 January 28, 2010.

Wally Johnson, Transportation Planner 

✰The next meeting of the TPB is tentatively scheduled at 9:00 a.m. on Wednesday April 7, 2010. The due date for submittal of agenda items, names of speakers, and any attachments is March 24, 2010 by 5:00p.m.✰