Policy Committee

 

Date: January 18, 2012

 

Time: 9:30 a.m.

 

Place: WATS new meeting space, 705 N. Zeeb Rd, 2nd Floor, Access through WATS

 

Total Committee Packet, pdf 844 KB

 

 

Agenda

 

  1. Call to Order / Introductions
  2. Changes / Approval of Agenda
  3. Public Participation
  4. Approval of Minutes - December 21, 2011 WATS Policy Committee - Action
  5. Communications and Announcements
  6. Approval of Bills over $500
  7. Old Business
    1. MPO Exploration Committee Update – Action
    2. PA 152 Insurance Requirements (attached) – Action
  8. New Business
    1. Second Quarter Financial Statement (attached) – Action
    2. 2035 Transportation Plan for Washtenaw County amendments (attached) – Action
    3. Complete Streets Plan, Toolkit and Checklist approval
      (www.miwats.org/WATS/leftside/completestreets/Draftplan.html) (attached) – Action
    4. WATS Phone Equipment and Space Discussion (attached) – discussion and Action
    5. 2035 Transportation Plan for Washtenaw County Administrative Modifications –
      Information
  9. Agency Reports
    10. City of Ann Arbor Ann Arbor DDA AATA
    Ann Arbor Township City of Chelsea Village of Dexter
    Dexter Township EMU FHWA
    City of Milan MDOT Planning MDOT TSC / Region
    Northfield Township Pittsfield Township City of Saline
    SEMCOG SWWCOG Scio Township
    Superior Township U of M WCBC
    WCRC City of Ypsilanti Ypsilanti Township
  10. Adjournment