AGENDA

a. Flag Salute, Open Public Meetings Law Announcement

b. Roll Call

c. Reorganization

1. Report of Nominating Committee

2. Election of Officers

3. Resolution 0801-01: Adopting Annual Notice of Schedule of Regular Meetings

d. Approval of Minutes: November 26, 2007

e. Communications

f. Report of the Technical Advisory Committee – Bob Brewer, Chairman

g. Chairman's Remarks

h. Report of the Executive Director - Timothy G. Chelius

i. South Jersey Traffic Safety Alliance Report - Teresa Thomas

j. New Business

1. Resolution 0801-02: Amending the FY 2008-2011 Transportation Improvement Program to Delete the Sherman Avenue and Vineland Boulevards Project and Replace it with the Old Deerfield Pike, Garden Road , and Mays Landing Road Resurfacing Projects

2. Resolution 0801-03: Approving a Contract Modification for the Commissioner’s Pike Phase III Scoping Project

3. Resolution 0801-04: Approving Consultant Selection for the FY 2008 Seat Belt Survey

4. Resolution 0801-05: Recognizing the Services of James B. Lewis

5. Resolution 0801-06: Recognizing the Services of Dr. Jerome M. Lutin

6. NJDOT Update: Shore Connection Projects, Beesley’s Point Bridge

k. Public Comment

l. Adjournment