|
|
|
|
Project Title:
|
Review of U.S. Department of Transportation (USDOT) Study and Implementation of Changes to the Section 4(f) Process
|
| PIN:
|
SASP-P-07-01-A
|
Major Unit:
|
Transportation Research Board
|
Sub Unit:
|
Studies and Special Programs Division
|
RSO:
|
Huey, Beverly
|
|
|
Subject/Focus Area:
|
|
|
Meeting 2
January 9, 2009 - January 9, 2009
Keck Center
500 5th Street, NW
Washington D.C. 20001
|
|
If you would like to attend the sessions of this meeting that are open
to the public or need more information please contact:
|
| Contact Name:
Nikisha Turman
|
| Email:
nturman@nas.edu
|
| Phone:
202/334-2373
|
Fax:
202/334-3510
|
|
Agenda:
Committee for a Review of U.S. Department of Transportation Studies on
Implementing Changes to the Section 4(f) Process
Second Committee Meeting
January 9, 2009
The National Academies
Keck Building, Room 214
Washington, DC
AGENDA
Friday, January 9, 2009
CLOSED SESSION
8:30 – 9:00 a.m.
Welcome; Update; Discussion of current committee task
OPEN SESSION
9:00 – 9:10
Welcome; Discussion of meeting plans
9:10 – 10:30
Review and discussion of the survey results findings
10:45 – 11:00
Break
11:00 – 12:00
Presentation and review of DOT Phase II Implementation Plan
• DOT Presentation for Phase II
• Commentary by stakeholders
• Q&A by committee
12:00 – 1:00 pm
Working lunch
1:00 – 2:00
Final Discussion of DOT Phase II Implementation Study Plan, Unresolved Issues, Other Key Issues
2:00 – 2:15
Break
CLOSED SESSION
2:15 – 5:30
Committee deliberations, plans for completing letter report, initial drafting of material for report
5:30
Adjourn
|
Closed Session Summary Posted After the Meeting
The following committee members were present at the closed sessions of the meeting:
Michael Meyer
Chair
Allyson Brooks
William Hauser
Mary Ivey
James Kozlowski
Gina McAfee
William Michaud
Joe Trnka
Jonathan Upchurch
The following topics were discussed in the closed sessions:
Review of committee's charge
Annual review of committee composition--conflict of interest/bias
Discussion of the DOT Phase I Implementation Study Final Report, dated December 2008
The following materials (written documents) were made available to the committee in the closed sessions:
None
Date of posting of Closed Session Summary:
January 15, 2009
|
|
|
