Regional Transportation Advisory Council
Meeting Agenda for September 12, 2012
Agenda posted before 3:00 PM, September 5, 2012
Regional Transportation Advisory Council Meeting
Conference Room 4, 10 Park Plaza, Boston, MA
Wednesday, September 12, 2012, 3:00 PM (Estimated duration: One hour and thirty minutes, expected ending at 4:30 PM)
1. Introductions, 5 minutes (3:00 PM)
2. Chair’s Report, 5 minutes (3:05 PM)
3.
Approval of Meeting Minutes of July 11,
2012, 5 minutes
(3:10 PM) S. Olanoff
4. Election of Officers, 20 Minutes (3:15 PM) Laura Wiener, Chair, Nominating Committee
• Nominations, Nominees for Review, Chair and Vice Chair:
•
Committee Nominees
• Nominations from the floor
•
Elections,
Voting for
Chair and Vice Chair
5. Bylaws Review, 30 Minutes (3:35 PM) Monica Tibbits, Vice Chair, Vote on proposed Bylaws changes, (posted)
6. Household Survey: Applications and Impacts, 20 minutes (4:05 PM) Robert Sievert, MPO Staff
7. Member
Announcements, 5 minutes (4:25 PM) Reports and Notices by Members (including regional
concerns and local community issues)
8. Adjourn (4:30 PM)