MEETING:

METRO COUNCIL TRANSPORTATION PLANNING COMMITTEE MEETING

DATE:

May 5, 1998

DAY:

Tuesday

TIME:

3:30 PM

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:30 PM

CALL TO ORDER AND ROLL CALL

3:30 PM

1.

Introductions

3:30 PM

(5 min.)

2.

Consideration of Minutes of April 21, 1998 (Action Requested: Motion to Adopt Minutes)

3:35 PM

(10 min.)

3.

Resolution 98-2633, for the Purpose of Authorizing the Executive Officer to Execute an Intergovernmental Agreement Establishing the South/North Land Use Final Order (LUFO) Steering Committee (Action Requested: Motion to Recommend Council Adoption)

Cotugno

3:45 PM

(20 min.)

4.

Review of Joint Policy Advisory Committee on Transportation (JPACT) Agenda for April 9, 1998

• Transportation Improvement Plan (TIP) Criteria
• Federal Highway Administration (FHWA)/Federal Transportation Authority (FTA) Certification

(No Action Requested: Information Only

Cotugno

4:05 PM

(5 min.)

5.

Councilor Communications

ADJOURN