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Home arrow RAC Agendas arrow RAC Agenda August 16 2007
RAC Agenda August 16 2007 PDF Print

SE MN Regional Advisory Committee

Meeting Agenda

Thursday, August 16th, 2007
1:00 – 3:00 pm

Rochester Public Utilities
4000 East River Road NE
Rochester, MN


1. Call to Order – Scott McNurlin

2. Introductions

3. Approval of Minutes from July 11, 2007

4. Reports

  • Statewide Radio Board/ ARMER: DPS/ MN DOT


5. Special Reports

  • Updates from Partners on Current Projects


6. Old Business

  • SE MN Regional Advisory Committee Organization
    • Membership – Proposed By-Law motion from July meeting
    • Representation
    • Alternates
    • Meeting Schedule


7. General Discussion and New Business

  • lanning grant funding
  • Management and Governance of systems
    • Planning Committee
    • Technical and Operations Committee
    • Policy
  • Inclusion of “communities of interest” in planning process


8. Upcoming Meeting Date/Time/Location – September 20, 2007 1:00 – 3:00

9. Adjournment

 
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