Welcome and Introductions
Approval of January Minutes
Approval of January Financial Report
Executive Director’s Report on Staff Activities for the Month of February
Update on MPPDC Strategic Planning Project
Tom Swartzwelder, Committee Chairman
Update on Regional Reassessment Proposal
David Whitlow, Committee Chairman
Adoption of the Community Development Block Grant (CDBG) Program Regional Priorities
Dan Kavanagh, Executive Director, MPPDC
Review of the Rural Transportation Program Scope of Work and Adoption of the RTP Resolution
Clara Cieri Meier Regional Projects Planner, MPPDC
Notification of Chesapeake Bay Implementation Grant Award
Dan Kavanagh, Executive Director, MPPDC
Discussion of the Announcement of Conservation Easements by the Nature Conservancy
Lewis Lawrence, Director of Regional Planning, MPPDC
Adoption of the Overall Program Design and Budget Schedule and Appointment of the OPD and Budget Committee
Other Business
Adjourn
