Agenda for April 8, 1999

AGENDA

Full Task Force Meeting

Meeting Location: Arizona State Capitol, Executive Tower, 1700 W. Washington Ave.,
2^nd Floor State Reception Room, Phoenix

April 8, 1999

1:30 p.m. - 4:15 p.m.

Regular Business of the task force will occur from 1:30pm - 2:15pm. Presentations will begin promptly at 2:15pm, when the broadcast sites will be online. Due to the scheduled presentations, there will not be opportunity for verbal public input at this meeting. Public comments may be submitted in writing at this meeting and at each of the broadcast sites.

The task force may take a short break prior to 2:15 p.m.

I.	Pledge of Allegiance , Welcome, Acceptance of the Minutes Martin L. Shultz, Director, Government Relations, Arizona Public Service Sharon B. Megdal, Ph.D., President, MegEcon Consulting
II.	Remarks by the Co-chair Martin L. Shultz, Director, Government Relations, Arizona Public Service
III.	Committee Appointments
IV.	Discussion of Task Force, Committee and Public Meeting Schedules
V.	Presentations - Roles & Responsibilities - Information & Discussion Councils of Governments Kenneth Sweet, Executive Director, Northern Arizona Council of Governments Small Metropolitan Planning Organizations Ron Spinar, Executive Director, Flagstaff Metropolitan Planning Organization Transportation Management Areas (Large Metropolitan Planning Organizations) James M. Bourey, Executive Director, Maricopa Association of Governments Tom Swanson, Executive Director, Pima Association of Governments State Transportation Board and State Department of Transportation Jennifer Macdonald, Legislative Liaison, Arizona Department of Transportation Federal Government Robert Hollis, Division Administrator, Federal Highways Administration
VI.	Presentation - Transportation Finance Suzanne Sale, Chief Financial Officer, Arizona Department of Transportation
VII.	Presentation - 1995 Arizona Multimodal Transportation Needs Assessment Dale Buskirk, Acting Division Director, Transportation Planning Division, Arizona Department of Transportation
VIII.	Closing Comments & Adjourn

Portions of this meeting will be broadcast to selected sites on Northern Arizona University's Television system from 2:15pm - 4:15pm due to scheduling limitations for the broadcast system. Presentations to the task force will begin at 2:15pm. Please contact 602-712-7333 for a list of selected sites for this meeting.

Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by calling 602-712-7865. Requests should be made as soon as possible to allow time to arrange for the accommodation.