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Agenda for PCC Agenda

POLICY COORDINATING COMMITTEE AGENDA
December 15, 2015
  MEETING  TIME: 12:00 p.m.
BOCC Board Room, (403), YC Courthouse
Billings, Montana  59101
 
1.
Call to Order/Pledge to the American Flag:  PCC Chairman
 
2.
PUBLIC COMMENT PERIOD – As required ( minute maximum per person. Any member of the public may be heard on any subject that is not on the agenda.  The Policy Coordinating Committee will not take any action on these items at this time, but could choose to add an item to the next meeting's agenda for discussion.
 
a.
Comments on items not on the agenda and requests to add items to future agendas.
 
b.
Comments on items on the non-public agenda items.
 
3.
Approval of the minutes of:  September 15, 2015.  (The October 20, 2015 and the November 17, 2015 meetings were canceled).
 
4.
New Business
 
a.
 Motion.  Approval.  2015-2019 TIP Amendment II-Scott Walker, Transportation Coordinator
 
5.
Other Business
 
a.
Presentation.  Question/Answer Session.  Roles and Responsibilities of PCC.  Lynn Zanto, Rail, Transit, and Planning Administrator,  MDT
 
6.
Future Agenda Items: January 19, 2016
 
7.
Adjournment