NOTICE OF MEETING

Notice is hereby given that a meeting of the
OAHU METROPOLITAN PLANNING ORGANIZATION
POLICY COMMITTEE
will be held on
Thursday, December 16, 2004 at 2:00 p.m.
in the City Council Committee Room
Room 205, Honolulu Hale
530 South King Street, Honolulu, Hawaii

    AGENDA

For Action:
    I.    Minutes of the October 22, 2004 Meeting

   II.    Election of FY 2005 Vice Chair

  III.    Oahu Regional Transportation Plan
            A.     Public Attitudes About Transportation Issues
            B.     Baseline Projects
            C.     Performance Measures

  IV.    OMPO Consultant Selection Procedures

For Discussion:
   V.    Pacific Northwest Scanning Tour

  VI.    Citizen Advisory Committee Correspondence

VII.    Other Business