Item 1

Call to Order Public Hearing (Public Comment) 1. On stand-alone amendment requests to the CAMPO 2035 Regional Transportation Plan

Item 2

On stand-alone amendment requests to the FYs 2011 – 2014 Transportation Improvement Program

Item 3 (Part 1 of 3)

On Call for Project Applications, Phases 1 and 2, and associated requested amendments to the CAMPO 2035 Regional Transportation Plan and/or FYs 2011 – 2014 Transportation Improvement Program

Item 3 (Part 2 of 3)

On Call for Project Applications, Phases 1 and 2, and associated requested amendments to the CAMPO 2035 Regional Transportation Plan and/or FYs 2011 – 2014 Transportation Improvement Program

Item 3 (Part 3 of 3)

On Call for Project Applications, Phases 1 and 2, and associated requested amendments to the CAMPO 2035 Regional Transportation Plan and/or FYs 2011 – 2014 Transportation Improvement Program

Item 4

Presentation (No Public Comment) Of the projects submitted by TxDOT’s Austin District for $91 million of Proposition 12 funding

Item 5

Discussion and consider directing staff to develop and present to the Technical Advisory Committee at its September 28th meeting no more than two additional funding scenarios for the distribution of the FYs 2012 – 2014 federal STP MM funds, TxDOT Category 12 funds and Proposition 12 funds