Policy Board – Special Meeting

Policy Board 9-12-2018 Meeting Agenda

Policy Board DRAFT 9-12-18 Special Meeting Minutes

1. Call to Order

2. Public Comment

3. Policy Board 5-30-18 Draft Minutes

4. Correspondence/Handouts

• Policy and Planning Director Press Release

5. Monthly Reports

6. Presentation/Updates (none)

Metropolitan Planning Organization Items:

7. Action: TIP Amendments (none)

8. Action: 2018 LOTCIP Solicitation – Recommended Project Selections

Information/Opportunity/Resource Items:

9. Legislative Update

10. Comprehensive Economic Development Strategy (CEDS)

11. Communication Plan Update

12. Transportation Director Recruitment Update

13. Other Business

14. Adjournment