NOTICE OF MEETING

Notice is hereby given that a meeting of the
OAHU METROPOLITAN PLANNING ORGANIZATION

POLICY COMMITTEE

will be held on
Tuesday, May 28, 2002 at 10:30 a.m.
in the Hawaii State Capitol, Conference Room 309
Honolulu, Hawaii

AGENDA

For Action:

          I. Minutes of the March 25, 2002 Meeting

          II. FY 2003 Overall Work Program

For Discussion:

         III. Oahu Transportation Improvement Program FYs 2002, 2003 AND 2004 - Amendment #2

        IV. Transportation Improvement Program Evaluation Criteria

        V. Hawaii Statewide Transportation Plan

        VI. Other Business