Agenda posted before 5:00 PM, February 6, 2013

Regional Transportation Advisory Council Meeting

Conference Room 4, 10 Park Plaza, Boston, MA

Wednesday, February 13, 2013, 3:00 PM (Estimated duration: One hour and thirty minutes, expected ending at 4:30 PM)

Meeting Agenda

1. Introductions, 5 minutes (3:00 PM) S. Olanoff, Chair

2. Chair’s Report, 5 minutes (3:05 PM) S. Olanoff, Chair

3. Approval of Meeting minutes of December 12, 2012, 5 minutes (3:10 PM) S. Olanoff, Chair

4. Transportation Equity, 30 minutes (3:15 PM) Alicia Wilson, Project Manager, MPO Staff, Presentation and discussion of activities and analyses on:

a. Title VI and Environmental Justice Demographic Profiles in the Boston Region Metropolitan Planning Organization

b. 2013 Environmental Justice Outreach in the Transportation Equity Program

5. Screening Regional Express Highways for Possible Preferential Lane Implementation, 15 minutes (3:45 PM) Bill Kuttner, MPO Staff, Presentation of findings of Part 1 of the Regional HOV Lane System Planning Study.

6. Bylaws Review, 15 minutes (4:00 PM) Monica Tibbits, Membership Committee Chair, Consider recommendations of Membership Committee for adoption of changes to Bylaws

7. Committee Reports, 5 minutes (4:15 PM)

8. New Business, 5 minutes (4:20 PM) Items to be discussed that were not anticipated

9. Member Announcements, 5 minutes (4:25 PM) Reports and Notices by Members (including regional concerns and local community issues)

10. Adjourn (4:30 PM)

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