Policy Board Meeting

Monday, July 28, 2008 - 11:00 A.M.

Vineland City Hall - City Council Caucus Room, First Floor

Seventh and Wood Streets

Please Contact Monica LoGuidice if you wish to participate by phone.  

 AGENDA  

a.  Flag Salute, Open Public Meetings Law Announcement

b.  Roll Call

c.  Approval of Minutes:  March 17, 2008

d.  Communications

e.  Report of the Technical Advisory Committee – Robert Brewer, Chairman

f.  Chairman's Remarks

g.  Report of the Executive Director - Timothy G. Chelius

h.  South Jersey Traffic Safety Alliance Report - Teresa Thomas

i.   New Business  

1.      Resolution 0807-14: Adopting the SJTPO 2035 Regional Transportation Plan

2.      Resolution 0807-15:  Approving the SJTPO FY 2009-2012 STP-SJ Local Lead Program

3.      Resolution 0807-16:  Approving the FY 2009 Local CMAQ Project List

4.      Resolution 0807-17:  Adopting the SJTPO FY2009-2012 Transportation Improvement Program

5.      Resolution 0807-18:  Self Certifying the SJTPO Transportation Planning Process

6.      Resolution 0807-19: Approving an Amendment of Subcontract Agreement for the Commissioner’s Pike Phase IV Scoping Project

7.      Resolution 0807-20: Approving Consultant Selection for the FY 2009 Road Safety Audit Project Development

8.   Resolution 0807-21:  Requesting that the South Jersey Transportation Authority Accept Funds for South Jersey Travel Demand Model Peer Review

9.   Resolution 0807-22:  Recognizing the Services of Perry D. Barse

10.      NJDOT Updates:  Shore Connection Projects, Beesley’s Point Bridge , NJ Route 52 Project  

j.  Public Comment

k.   Adjournment