NOTICE OF MEETING

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

POLICY COMMITTEE

will be held on
Tuesday, February 18, 2003 at 3:00 p.m.
in the City Council Committee Room
Room 205, Honolulu Hale
530 South King Street, Honolulu, Hawaii

AGENDA

For Action:

I. Election of FY 2003 Policy Committee Chair

II. Minutes of the October 25, 2002 Meeting

III. FY 2003 Overall Work Program Amendment

IV. Consultant Selection Procedures

V. Citizen Advisory Committee Membership Request

For Discussion:

VI. Transportation Improvement Program Evaluation Criteria

VII. Other Business

Any person wishing to speak on an agenda item may register by calling 587-2015 at least one hour prior to the meeting or by signing up anytime up to the start of the meeting. Oral presentations are limited to one minute each; written documentation of the oral presentation is requested.

Participants who need special accommodations to participate in this meeting should call the OMPO office at 587-2015 at least 72 hours before the meeting.

OMPO is a government agency responsible for coordinating transportation planning on Oahu