POLICY COMMITTEE
November 6, 2015 1:30 – 3:00 p.m. Council Chambers (#115)
I. Call to Order
II. Approval of the Minutes
a. October 16, 2015
III. Communications from the Chair
IV. Reports from Officers and/or Committees a. Citizens Advisory Committee
b. Technical Advisory Committee
V. Reports from the MPO Staff
a. 2016 Meeting Schedule
VI. Old Business
VII. New Business
a. Transportation Improvement Program Amendments
(1) Modify1296962HMAOverlay,preventative maintenance on SR45 from SR46 to Unionville*
(2) Remove 1401351 Concrete Pavement Restoration on SR46atSR37*
VIII. CommunicationsfromCommitteeMembers(non-agendaitems)
a. Topic Suggestions for Future Agendas
IX.
Upcoming Meetings
a. Technical Advisory Committee – November 18, 2015 at 10:00 a.m. (McCloskey Room)
b. Citizens Advisory Committee – November 18, 2015 at 6:30 p.m. (McCloskey Room)
c. PolicyCommittee – January8,2016at1:30p.m.(CouncilChambers)
Adjournment
*Action Requested / Public comment prior to vote (limited to five minutes per speaker)
