A Special Officials Committee meeting is scheduled as follows:

DATE: February 25, 2010
TIME: 1:30 p.m. - 2:30 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 October 30, 2009 Officials Committee meeting.
2. Briefing on the Lincoln Metropolitan Planning Organization (MPO) Technical Subcommittees as identified in the MPO Management Plan and Subcommittee reports.
• Administration Subcommittee: Status Report for the Lincoln Metropolitan Planning Organization on the "FHWA/FTA Joint Certification Review" of May 5-6, 2009.
3. Review and action on revisions to the current FY 2010-2015 Transportation Improvement Program.
   • a) State of Nebraska program funding revisions and amendments.
   • b) City of Lincoln: Streets and Highways program funding revisions and amendments.
   • Administrative Modifications: Attached are revisions to the FY 2010-2015 TIP adjusting programmed American Recovery and Reinvestment Act (ARRA) funding on four MPO urban area projects. These are minor revisions made after MPO Technical Committee review.
4. Other topics for discussion.