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00 - Cover Sheet TRANSPORTATION ADVISORY BOARD MEETING Monday, April 12, 2004, 6:00 p.m. City Council Chambers The Municipal Building nd 1777 Broadway, 2 Floor Agenda: I.Call to Order. (6:00) II.Swearing in of new board member and election of board officers. (6:05) III.Approval of March 8, 2004 meeting minutes. (6:20) IV.*General public participation and TAB comment period. (6:25) V.Staff briefing and TAB input on the proposed Year 2005-2010 Transportation Capital Improvement Program (CIP) – Part I. (Gardner-Sweeney, Agruso) (6:35) VI.Staff briefing and TAB input on a resolution in favor of RTD’s FasTracks program. (Rutsch) (6:55) VII.Non-Agenda Items A.Matters from Staff (7:20) Staff update on the 2003 TMP Action Plan Taskforce. (Rutsch) (7:20) Staff update on U.S. 36 EIS update. (Winfree) (7:35) Other matters. (7:45) B.Matters from the Board (7:55) Committee roles. (list update) VIII.Discussion of future agenda and schedule. (8:20) TAB retreat. (logistics, facilitation) IX.Adjournment. (8:45) *Public Comment Item Information: TAB secretary - (303) 441-4073. Packets available in the reference section of the Main Library or on-line - http://www.ci.boulder.co.us/publicworks.