NCDOT: Board of Transportation: Board Agenda

A.	Invocation	Mac Campbell
B.	Approval of Minutes for August 7, 2008 Board Meeting	Chairman Doug Galyon
	Ethics Statement	Chairman Doug Galyon
C.	Award of Highway Construction Contracts - August 19, 2008	Debbie Barbour
D.	Award of Contracts to Private Firms for Consulting Services
	D-1 Highway Design	Art McMillan
	D-2 Traffic Engineering	Kevin Lacy
	D-3 PDEA	Greg Thorpe
	D-4 Field Operations	Cecil Jones
E.	Approval of Funds for Secondary Road Improvement Projects - Highways Fund and Highway Trust Fund	Delbert Roddenberry
F.	Approval of Funds for Access and Public Service Road Projects	Delbert Roddenberry
G.	Additions and Abandonments to State Secondary Road System	Delbert Roddenberry
H.	Approval of Funds for Specific Divisionwide Small Urban/Statewide Contingency Projects	Steve Varnedoe
I.	Public Transportation Program
	I-1 Public Transportation	Miriam Perry
	I-2 Rail Division	Patrick Simmons
J.	Approval of Funds for Specific State Construction Projects	Calvin Leggett
K.	Approval of North Carolina Trust Funds for Specific Intrastate and Urban Loop System Projects	Calvin Leggett
L.	Approval of Funds for Specific Spot Safety Improvement Projects	Calvin Leggett
M.	Approval of Funds for Specific Federal-Aid Projects	Calvin Leggett
N.	TIP Amendments	Calvin Leggett
O.	Municipal and Special Agreements	Laurie Smith
P.	Municipal Street System Changes	Laurie Smith
Q.	Approval of Funds for SB 622 Economic Development Projects	Steve Varnedoe
R.	Right of Way Resolutions and Ordinances	Doug Allison
	R-1 Preliminary Right of Way Plans
	R-2 Final Right of Way Plans
	R-3 Revisions of Final Right of Way Plans
	R-4 Authorization to Condemn Right of Way for Secondary Road Project
	R-5 Approval of Conveyance of Highway Right of Way Residues
	R-6 Approval of Conveyance of Surplus Highway Right of Way
	R-7 Approval of Revision in Control of Access
	R-8 Approval of Conveyance of Permanent Easement
	R-9 Approval of Corrections to Conveyance of a Wetland Mitigation Site
	R-10 Advance Acquisition of Highway Right of Way
S.	Maintenance Allocations
	S-1 Maintenance	Lacy Love
	S-2 Discretionary	Steve Varnedoe
T.	Submission of Comprehensive Transportation Plans for Mutual Adoption by the Board of Transportation	Mike Bruff
U.	North Carolina Turnpike Authority	David Joyner

Board Meeting - September 4, 2008 9:00 A.M.