Agenda for November 13, 2001

Draft AGENDA

Task Force Meeting

November 13, 2001

1:30 p.m.

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

1. Pledge of Allegiance, Opening Comments
   Sharon B. Megdal, Ph.D., Co-Chair
   Martin L. Shultz, Co-Chair
2. Approval of Minutes for June 27, 2001 & October 16, 2001
3. Approval of Committee Minutes:
   September 20, 2001 - Planning and Programming Process Committee
   September 25, 2001 - Definition of Needs, Resources and Revenues Committee
   October 4, 2001 - Governance Committee
4. Distribution and Discussion of Needs and Analytical Analysis Final Report and Revenue Analysis Final Report
   Alan Maguire, The Maguire Company

5. Update on Statewide Survey Results
   Alan Maguire, The Maguire Company

6. Task Force Draft Final Report – Review, Discussion and Possible Action
   Alan Maguire, The Maguire Company

7. Call to the Public*

8. 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.

Copies of all Vision 21 meeting presentations can be obtained by contacting the Vision 21 Staff Vision21@azdot.gov