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Agenda for May 27, 1999
AGENDA
Governance Committee Meeting
May 27, 1999
9:00 a.m. – 12:00 p.m.
Meeting Location: Arizona State Capitol, Executive Tower, 1700 W. Washington Ave.,
2nd Floor Library - Archives Conference Room, Phoenix
| I. |
Welcome, Introductions, Charge of the Task Force
Kurt Davis, Vice President, Public Affairs and Marketing, Northern Arizona University |
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| II. |
Discussion: Preliminary Revenue "Matrix"
John McGee, Chief Financial Officer, ADOT |
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| III. |
Discussion: Planning and Programming Processes
Dale Buskirk, Acting Division Director, Transportation Planning Division, ADOT |
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| IV. |
Panel Discussion: The Execution of Planning
Panelists: Representatives from regional, state and federal transportation agencies |
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| V. |
Discussion of Committee Work Process
Alan E. Maguire, President, The Maguire Company |
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| VI. |
Call to the Public** |
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| VII. |
Closing Remarks and Preveiw of Next Meeting |
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| VIII. |
Adjourn |
* Meeting Room location: The 1938 Edition Building is located east of the Executive Tower.
** 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.
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