Notice is hereby given that a meeting of the
will be held on
Tuesday, May 22, 2007 at 10:30 a.m.
in the City Council Committee Room
Room 205,
AGENDA
FOR ACTION:
Executive
Session: The Policy
Committee anticipates convening an executive session to act on a pay adjustment
and related evaluation for an OahuMPO exempt excluded
employee, pursuant to
I.Evaluation and Salary Adjustment for OahuMPO Office
Manager
Open
Session
II. Minutes of the May 4, 2007 Meeting
III. FY 2008 Overall Work Program
IV. Authorization to Hire and Select OahuMPO Staff
V. Change in Bylaws of the Citizen Advisory
Committee Pertaining to Term of Officers
FOR
DISCUSSION:
VI. Status of the Draft FYs 2008 to 2011
VII. Interactions Between The Policy Committee
and Citizen Advisory Committee
VIII. Other Business (Announcements Only)
ª “The TIP public
involvement process, as outlined in the Federal Highway Administration/Federal
Transit Administration metropolitan transportation planning regulations, is
being used to satisfy the program-of-projects requirements of the Federal
Transit Administration’s Urbanized Area Formula Program.”
PUBLIC TESTIMONY will be accepted on any of the
above-listed Policy Committee agenda items. Testimony will be accepted as
follows:
Oral Testimony
Oral testimony is limited to one
minute per person.
·
Written documentation of oral testimony is requested
(submit 1 original to OahuMPO staff).
·
Any person wishing to speak on an agenda item may
register by:
o
Calling 587-2015 at least two (2) hours prior to the
start of the meeting (calls to testify at meetings starting before 10:00
a.m. must reach the OahuMPO office prior to the close of the preceding business
day); or
o
Signing up in person at the meeting prior to the start
of the meeting.
Written Testimony
·
One (1) original and fifteen (15) copies of each written
testimony is required.
·
Written testimony must reach the OahuMPO office at
least 24 hours prior to the start of the meeting (for Monday meetings,
written testimony must reach the OahuMPO office by the prior Friday morning).
·
Written testimony sent to OahuMPO via e-mail (ompotestimony@hawaii.rr.com) or
fax (587-2018) will be accepted under the following conditions:
o
E-mailed and faxed testimony must reach the OahuMPO
office at least 24 hours prior to the start of the meeting (for Monday
meetings, e-mailed or faxed testimony must reach the OahuMPO office by the
prior Friday morning). To confirm
receipt of your testimony, you may call the OahuMPO office at 587-2015.
o
E-mailed and faxed testimony should be limited to the
equivalent of 4 single-sided 8‑1/2”_x 11” pages, including attachments and other supplemental
information.
§
If testimony exceeds this requirement, OahuMPO will only
copy and distribute the allowable number of pages.
·
OahuMPO
staff will not be responsible for copying and/or distributing written testimony
received after the deadline or brought to the meeting. Written testimony received after the deadline
will not be copied or distributed to the Policy Committee members prior to the
start of or during the meeting; late submittals will be sent to the Policy
Committee members at a later date.
·
Any written testimony brought to the meeting by a
testifier may be distributed to the Policy Committee members by said
testifier. The original of the
written testimony should be given to OahuMPO staff for OahuMPO’s records.
·
Note: Any personal
information (such as home addresses, home phone numbers, cell phone numbers)
included on the written testimony will become public information.
Participants who need special
accommodations to participate in this meeting should call the OahuMPO office at
587-2015 at least 72 hours before the meeting.
** OahuMPO is a government agency
responsible for coordinating transportation planning on