Strategic Planning

Roll Call:   Directors Budge, Cabaldon, Cosgrove, Dickinson, Fargo, Hammond, Peters, Schrader, Silva, Thomson and Chair Dupray

1. PDF Minutes of December 6, 2007 Meeting ‡ (Chair Dupray)
2. PDF Consultant Selection for Emergency Preparedness, Business Continuity and Travel Operations Study ‡ (Mr. Johnson)
3. PDF Bicycle & Pedestrian Working Group Recommendations for the 2008 Regional Bicycle & Pedestrian Funding Programs ‡ (Mr. Carpenter)
4. PDF Federal Advocacy Priorities and Rail Re-Location ‡ (Mr. McKeever)
5. PDF Preliminary Staff Recommendations for the 2008 State Transportation Improvement Program and Other Programming ‡ (Mr. Hathaway)
6. PDF Air Quality Working Group Recommendations for the 2008 Regional Air Quality Funding Program ‡ (Mr. Crow)
7. PDF Sole Source Contract with The McKinley Group ‡ (Mr. McKeever)
8. PDF Update on Trade Corridors Improvement Fund Regional Legislative Letters (Ms. Sloan)
9. PDF Update on Regional Housing Needs Allocation (Mr. Chew)
10. Other Matters
11. Adjournment

‡ - Indicates Action

cc: Garry, Hathaway, Hough, Jones, McKeever, Sloan, Wilcox

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