Call to Order 1. Citizen Comments
Consider summary minutes from the December 13, 2010 and January 10, 2011 meetings
Consider appointing a CAMPO representative to the Lone Star Rail District Board of Directors
Consider appointing a CAMPO representative, preferably the CAMPO Director, to the General Assembly of the Capital Area Council of Governments
Consider selection of projects to receive STP MM funding in FY 2011
Consider a resolution approving Amendment 1 to the CAMPO FY 2011 Unified Planning Work Program
7. Consider, regarding the Federal Transit Administration’s Livability Grant recently awarded to Capital Metro A. An Interlocal with the Capital Metropolitan Transportation Authority (Capital Metro) for $400,000 for travel demand model improvements and B. Extending the current travel demand modeling improvements contract 8. Consider a resolution authorizing the Director to negotiate and execute an Interlocal Agreement with the Center for Transportation Research at the University of Texas at Austin
Consider an amendment to the CAMPO Donation and Gift Policy
Consider updating the composition of the Executive Committee
Reports by Chair(s) of CAMPO Committee(s) A. Budget, Audit and Finance Committee
12. Director’s Report A. Report on the status of the FY 2011 CAMPO budget B. Report on the status of the STP MM Call for Project Applications process C. Report on the status of the HUD/DOT/EPA Sustainability Grant D. Report on the status of Regional Transit Coordination Plan update E. Report on Commute Solutions 2011 Program 13. Chairman’s Report A. Scheduling additional committee presentations and reports i. Equity Committee ii. Executive Committee iii. Finance Committee iv. Regionally Significant Project Committee v. Technical Advisory Subcommittee vi. Transit Working Group B. Cancellation of the March 2011 Transportation Policy Board meeting 14. Adjourn
Feb 14, 2011 CAMPO
Call to Order 1. Citizen Comments
Consider summary minutes from the December 13, 2010 and January 10, 2011 meetings
Consider appointing a CAMPO representative to the Lone Star Rail District Board of Directors
Consider appointing a CAMPO representative, preferably the CAMPO Director, to the General Assembly of the Capital Area Council of Governments
Consider selection of projects to receive STP MM funding in FY 2011
Consider a resolution approving Amendment 1 to the CAMPO FY 2011 Unified Planning Work Program
7. Consider, regarding the Federal Transit Administration’s Livability Grant recently awarded to Capital Metro A. An Interlocal with the Capital Metropolitan Transportation Authority (Capital Metro) for $400,000 for travel demand model improvements and B. Extending the current travel demand modeling improvements contract 8. Consider a resolution authorizing the Director to negotiate and execute an Interlocal Agreement with the Center for Transportation Research at the University of Texas at Austin
Consider an amendment to the CAMPO Donation and Gift Policy
Consider updating the composition of the Executive Committee
Reports by Chair(s) of CAMPO Committee(s) A. Budget, Audit and Finance Committee
12. Director’s Report A. Report on the status of the FY 2011 CAMPO budget B. Report on the status of the STP MM Call for Project Applications process C. Report on the status of the HUD/DOT/EPA Sustainability Grant D. Report on the status of Regional Transit Coordination Plan update E. Report on Commute Solutions 2011 Program 13. Chairman’s Report A. Scheduling additional committee presentations and reports i. Equity Committee ii. Executive Committee iii. Finance Committee iv. Regionally Significant Project Committee v. Technical Advisory Subcommittee vi. Transit Working Group B. Cancellation of the March 2011 Transportation Policy Board meeting 14. Adjourn