Meeting Schedule

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Technical Advisory Committee Meetings	Policy Committee Meetings
August 6th , 2008	June 18th , 2008
Agenda (attached)
Approval of Minutes – June 4, 2008 Technical Meeting (attached) – Action	Approval of Minutes – May 21, 2008 WATS Policy Meeting (attached) – Action
Old Business	Old Business
New Business	New Business
Air Quality Conformity Update Presentation – Joan Weidner	FY 2008-2009 Administrative Budget (attached) – Action
Asset Manager NT Presentation – Jennifer Evans	Annual Meeting (Memo, Budget) 1. Meeting Day and Time 2. Report from Nominations Committee (Nominations Report) - Action
STP Rural and TEDF D Amendments update (Memo, Surface Tranportation Program - Rural, Tranportation Economic Development Fund - D) – Eric Bombery
TIP Administrative Amendments Update (Memo, Spreadsheet) – Eric Bombery
Federal Aid Urban Subcommittee Meetings	Federal Aid Rural Subcommittee Meetings
August 7th, 2008 at 3:00 p.m.	August 13, 2008 at 9:30 a.m.
Agenda (attached)	Agenda (attached)
Approval of Minutes - March 27th, 2008 (attached) - Action	Approval of Minutes - October 25th, 2007 (attached) - Action
New Business	New Business
Review of Adopted program (attached) – Information	Report on programmed projects – Information
Review of projects submitted for consideration (attached) – Information	Review of projects submitted for consideration (attached) – Information
Approval of Revised FAC Urban Program – Action	Adjustment to the FY 2009-2013 Transportation Economic Development D program (enclosed) – Action
STPU Ranking by Year - Attached	Adjustment to the FY 2009-2013 Rural Surface Transportation program (enclosed) – Action

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Note: Meetings may be canceled with a weeks notice if no business is on the agenda.

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