Tuesday July 15, 2008
12:00 Noon
A full lunch will be provided.

The Meeting will begin at 12:10 P.M.

AGENDA

12:10 p.m. Call to Order... Warren Strumpfer, Chair

Approval of Minutes of RCC Meeting of June 17, 2008

12:15 p.m. Chairman's Report

12:25 p.m. RTC Report... John Boyle, RTC Representative

12:30 p.m. Reports from RCC Representatives to Other Committees

12:35 p.m. Approval of Recommendations of Action Task Force Re: Board Agenda Items... John Boyle

1:00 p.m. SPECIAL PRESENTATION

Funding and Policy Challenges Facing the National Surface Transportation Program... Joung H. Lee, Senior Analyst for Transportation Finance and Business Development, The American Association of State Highway and Transportation Officials (AASHTO)

1:45 p.m. SUBCOMMITTEE REPORTS AND ACTIONS

2:00 p.m. OLD/NEW BUSINESS

2:10 p.m. ADJOURNMENT

NEXT RCC MEETING: TUESDAY, JULY 15, 2008

Please Turn Off All Cellphones for the Duration of the Meeting