ITEM

DESCRIPTION

1

Chat or Mute for individuals to organize for the meeting

The group took a few minutes to organize for the meeting.

2

Roll call for RSVP and other attendees

Note the attendees above.

3

Refine initial thoughts on goals, objectives, and deliverables and their implication for the group’s work.

Andrea noted that she had provided Perry with some MAP 21 implementation material for him to organize for the group’s consideration and that needed to be done. Coy indicated NDOT was producing MAP 21 required informational materials and would like group insights.

4

Identify additional sources of information (list of initial information needs to be developed)

Tom indicated that his organization has relevant information for other working groups and that hyperlinks on the study web page would be helpful. Mike strongly encouraged the group members to provide those links and have them included in the web pages.

5

Develop a brief presentation for the Task Forces to explain what the group plan to accomplish

Mike reviewed agenda items for the March 12, 2013 Joint Task “Force status meeting. Further, since Perry had not provided the draft presentation group members indicated they would wait to provide comment. Coy emphasized the group’s potential for providing exemplary MAP 21 compliance by the end of the year thus demonstrating collaboration among corridor stakeholders.

6

Adjourn

Adjourned at 2:28pm PST3:28pm MST.