[Federal Register Volume 64, Number 244 (Tuesday, December 21, 1999)]
[Notices]
[Pages 71546-71547]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-33038]
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DEPARTMENT OF TRANSPORTATION
Federal Highway Administration
Intelligent Transportation Society of America; Public Meeting
AGENCY: Federal Highway Administration (FHWA), DOT.
ACTION: Notice of public meeting.
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SUMMARY: The Intelligent Transportation Society of America (ITS
AMERICA) will hold a meeting of its Board of Directors on Thursday,
January 13, 2000. The meeting begins at 2:00 p.m. The letter
designations that follow each item mean the following: (I) is an
``information item;'' (A) is an action item; (D) is a discussion item.
This meeting includes the following items: (1) Introductions and ITS
America Antitrust Policy and Conflict of Interest Statements; (2)
Review and Approval of Board Meeting Minutes for August 10, 1999, and
November 7, 1999 (A); (3) US DOT ITS Federal Report (I/D); (4)
Executive Committee Report (I); (5) Coordinating Council Report (A);
(6) National ITS Deployment Strategy Project (I); (7) State Chapters
Council Report (I); (8) ITS America Association: Business Plan and
Congressional Tour Report; (9) Report of the ITS World Congress:
Toronto World Congress Update; Other International Activities (I/A/D);
(10) 2000 ITS America Annual Meeting Update (I); (11) President's
Report (External Issues) (I); (12) Other Business; (13) At 3:30 p.m. A
Business Session open only to Board Members, ITS America Members and
Staff.); (14) Report of the Finance Committee: 1999 Budget Status;
Resource Allocation Plans; and Ratification of Executive Committee
Approval of 2000 Budget; (15) President's Report (Internal Issues);
(16) Presentation of Slates of Nominees for Board and Officers;
Coordinating Council Officers; At-Large Seats; and Committee/Task Force
Chairs; and State Chapters Council Officers (A); (17) Other Business:
2000 Board of Directors Meeting Schedule (I); (18) Adjournment until
May 4, 2000, Board of Directors Meeting #34 held in conjunction with
the ITS America Annual Meeting in Boston, MA.
ITS AMERICA provides a forum for national discussion and
recommendations on ITS activities including programs, research needs,
strategic planning, standards, international liaison, and priorities.
The charter for the utilization of ITS AMERICA establishes this
organization as an advisory committee under the Federal Advisory
Committee Act (FACA) 5 USC app. 2, when it provides advice or
recommendations to DOT officials on ITS policies and programs. (56 FR
9400, March 6, 1991).
DATES: The Board of Directors of ITS AMERICA will meet on Thursday,
January 13, 2000, from 2:00 p.m.-6:00 p.m.
ADDRESSES: Marriott Wardman Park Hotel, 2660 Woodley Road, NW,
[[Page 71547]]
Washington, DC Phone: (202) 328-2000. Fax: (202) 234-0015.
FOR FURTHER INFORMATION CONTACT: Materials associated with this meeting
may be examined at the offices of ITS AMERICA, 400 Virginia Avenue,
SW., Suite 800, Washington, D.C. 20024. Persons needing further
information or to request to speak at this meeting should contact
Marlene Vence-Crampton at ITS AMERICA by telephone at (202) 484-4847,
or by Fax at (202) 484-3483. The DOT contact is Kristy Frizzell, ITS
JPO FHWA, HOIT, Washington, DC 20590, (202) 366-0722. Office hours are
from 8:30 a.m. to 5:00 p.m., e.t., Monday through Friday, except for
legal holidays.
(23 U.S.C. 315; 49 CFR 1.48)
Issued on: December 16, 1999.
Jeffrey Paniati,
Deputy Director, ITS Joint Program Office.
[FR Doc. 99-33038 Filed 12-20-99; 8:45 am]
BILLING CODE 4910-22-M
