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Agenda for September 23, 1999
AGENDA
Joint Meeting of
the Governance and Planning and Programming Process Committees
September 23, 1999
9:00 a.m. – 12:00 p.m.
Location:
Arizona State Capitol, Executive Tower
1700 W. Washington Ave.
2nd Floor State Reception Room, Phoenix
| I. |
Welcome, Introductions, Opening Comments
Kurt Davis, Governance Committee Chair
Kevin Olson, Planning & Programming Process Committee Chair
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| II. |
Acceptance of Minutes
- Governance Committee Meeting 5/27/99
- Planning & Programming Process Committee Meeting 5/27/99
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| III. |
Discussion of Committee Issues
Committee Chairs
Task Force Members
Committee members will discuss a variety of issues concerning the future of Arizona’s Transportation System, the various charges of the Task Force in the Governor’s Executive Order and future issues and activities of this committee. No final actions will be taken.
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| IV. |
Presentation of Survey on State Transportation Policy Boards
Bonnie Glass, Intern for the Task Force |
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| V. |
Presentation of Survey on State Planning and Prioritization Processes
Bonnie Glass, Intern for the Task Force |
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| VI. |
Presentation and Discussion: Arizona Transit Association’s Policy and Planning Recommendations for Arizona
Jim Dickey, President, Arizona Transit Association> |
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| VII. |
Call to the Public** |
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| VI. |
Closing Remarks |
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| IX. |
Adjourn |
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.
**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.
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