REVISED AGENDA

a. Flag Salute, Open Public Meetings Law Announcement
b. Roll Call
c. Approval of Minutes: January 28, 2008
e. Communications
f. Report of the Technical Advisory Committee – Robert 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 0803-07: Adopting the FY 2009 Unified Planning Work Program

2. Resolution 0803-08: Approving an Amendment of Subcontract Agreement and Contract Modification to the Federal Aid Agreement for the Mill Creek Upper Thorofare Middle Thorofare Bridges Scoping Project

3. Resolution 0803-09: Approving an Amendment of Subcontract Agreement and Contract Modification to the Federal Aid Agreement for the Sherman Avenue (CR 552) Boulevards Design Project

4. Resolution 0803-10: Approving an Amendment of Subcontract Agreement and Contract Modification to the Federal Aid Agreement for the Buckshutem Road Bridge Design Project

5. Resolution 0803-11: Approving Consultant Selection of the Almond Road Design Project

6. Resolution 0803-12: Endorsing the Ranking of Applications for the Round 9 Job Access Reverse Commute (JARC) Competitive Grant Program

7. Resolution 0803-13: Endorsing a Highway Safety Project Grant from the N.J. Division of Highway Traffic Safety for the South Jersey Traffic Safety Alliance

8. NJDOT Updates: Shore Connection Projects, Beesley’s Point Bridge ; NJ Route 52 Project

k. Public Comment
l. Adjournment