Item 1

Call to Order Citizen Comments Comments will be limited to items not on the agenda. Up to ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, July 11th. (No background material)

Item 2

On the results of the FY 2010 audit

Item 3

Consider and take appropriate action on summary minutes from the June 13, 2011 meeting

Item 4

Consider and take appropriate action on a resolution approving requested amendments to the FYs 2011 – 2014 Transportation Improvement Program and authorizing the Director to submit the amendments to the Texas Department of Transportation

Item 5

Consider and take appropriate action on a resolution approving the FY 2012 Unified Planning Work Program and authorizing the Director to submit the document to the Texas Department of Transportation

Item 6

Consider and take appropriate action on a resolution authorizing the Director to negotiate and sign a contract for an update to the Demographic Allocation Tool

Item 9

Consider and take appropriate action on a request by the CAMPO Director to issue Call for Project Applications - Phase 2 - Proposition 12 Funds ONLY

Item 7

Director’s Report/Announcements

Items 8 & 10

8. Chair's Report 10. Adjourn