1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Presentations
6. Action Items
6-a. Call for 15 Day Public Comments: Formal TIP Amendment 12
6-b. Review and Recommend: Proposed FTA Section 5307 UZA Suballocation Methodology via Self-Certification
7. Discussion Items
8. Matters from Staff
9. Matters from the Committee
10. Matters from the Chair
11. Next Meeting:
12. Adjourn