An Officials Committee meeting is scheduled as follows:

DATE: June 23, 2009
TIME: 2:00 p.m. - 3:00 p.m.
PLACE: Mayor's Conference Room, County/City Building

• Roll Call and Acknowledge the "Nebraska Open Meeting Act"

1. Review and action on the draft minutes of the March 5, 2009 Officials Committee meeting
2. Review and action on the Technical Advisory Committee Project Selection Task Force recommendations to the MPO on project funding recommendations for the Federal Transit Administration Job Access/ Reverse Commute (Seciton 5316), New Freedom (Section 5317), and Elderly Individuals and Individuals with Disabilities (Section 5310) programs.
3. Review and action on a recommendation regarding 2009 Certification that the Transportation Planning Process for the Lincoln Metropolitan Area complies with applicable federal laws and regulations.
4. Review and action on revisions to the current FY 2009-2014 Transportation Improvement Program:

    a) Branched Oak SRA, add project, Equestrian Trailhead and Trail Extension
    b) Lincoln Wyuka Cemetery, add project, Wyuka Stables Renovation
    c) City of Lincoln: StarTran, amendments to adjust FTA-Transit Stimulus funding.
5. Review and action on the draft Lincoln City/ Lancaster County FY 2010-2015 Transportation Improvement Program
6. Review and action on the Lincoln-Lancaster FY 2009-2010 Unified Planning Work Program for Transportation Planning within the Lincoln Metropolitan Area.
7. Review of the Lincoln Metropolitan Planning Organization MPO organizational structure and related responsibilities.
8. Other topics for discussion