Agenda for October 28, 1999

AGENDA

Joint Meeting of the Governance and Planning and Programming Process Committees

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

October 28, 1999
1:30 p.m.

I.	Welcome, Introductions, Opening Comments Lisa Atkins, Governance Committee Vice-Chair Kevin Olson, Planning & Programming Process Committee Chair
II.	Acceptance of Minutes Joint Meeting of the Governance and Planning & Programming Process Committees 9/23/99
III.	Resource Allocation Advisory Committee (RAAC) Agreement Discussion Harry Reed, Consultant to ADOT Task Force Members
IV.	Discussion of Federal Laws Governing State and Regional Transportation Planning Mary Lynn Tischer, Assistant Director, Planning, Policy and Programming, ADOT
V.	Update on Surveys of Other States Bonnie Glass, Intern for the Task Force
VI.	Discussion and Possible Adoption of Committee Progress Report to the Task Force Lisa Atkins, Governance Committee Vice-Chair Governance Committee Members
VII.	Discussion and Possible Adoption of Committee Progress Report to the Task Force Kevin Olson, Planning & Programming Process Committee Chair Planning & Programming Process Committee Members
VI.	Call to the Audience*
IX.	Closing Remarks
X.	Adjourn

*There will be a maximum of three minutes per person to speak. The total time for this agenda item will be limited, based on available time at the end of the 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.