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PAC, TAC & COUNCIL Joint Meeting

12/06/2018 - 06:00 PM
Location: Dover Downs Festival Buffet
Address: 1131 N. DuPont Highway
Dover,

DOVER/KENT COUNTY MPO

JOINT PAC/TAC/COUNCIL MEETING

 

PURPOSE:                BI-MONTHLY MEETING   

 

LOCATION:             Dover Downs Festival Buffet

 

DATE:                        Thursday, December 6, 2018

 

TIME:                        5:00 PM Dinner / 6:00 – 7:30 PM Meeting

 

COUNCIL / TECHNICAL ADVISORY COMMITTEE / PUBLIC ADVISORY COMMITTEE

 

  1. INTRODUCTION OF MEMBERS & GUESTS

 

  1. PUBLIC COMMENTS

           

  1.  ACTION ITEM:  Approval of Agenda (enclosure)

 

  1. ACTION ITEM:  Approval of Minutes (3 enclosures)
  2. a) PAC / October 2018
  3. b) TAC / October 2018
  4. c) Council / November 2018

 

  1. DISCUSSION and ACTION ITEM: Draft FY19 UPWP Amendment – rollover FY18 monies (enclosure)
  2. a) PAC
  3. b) TAC
  4. c) Council

 

  1. *** MEMBER REPORTS ***
  2. a) PAC members
  3. b) TAC members
  4. c) Council members

 

  1. Staff Reports –

7.1       Progress & Financial Reports – MPO Staff (enclosure)

7.2       Other Project Updates/Activities – MPO Staff

            Calendar Year 2019 meeting dates

7.3       Correspondence, Publications/Reports/Outreach – MPO Staff

 

  1. ADJOURN