Item 1

Comments are limited to topics not on the agenda but that may directly or indirectly affect transportation in the CAMPO geographic area. Up to ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, June 11th

Item 2

Consider and take appropriate action on summary minutes from the May 14, 2012 meeting

Item 3

Consider and take appropriate action on reappointment of Frank Fernandez to the Board of Directors of the Capital Metropolitan Transportation Authority and resolution authorizing the appointment

Item 8

Executive Session: Discuss legal issues relating to the financing of transportation projects in the CAMPO region and potential negotiation with the Central Texas Regional Mobility Authority, as authorized by Texas Government Code §551.071 (Consultation With Attorney)

Item 4

Consider and take appropriate action on consultant selection for the calibration of the CAMPO travel demand model and accompanying resolution acknowledging action

Item 5

Consider and take appropriate action on allocation of previously assigned Category 12 Funds and accompanying resolution acknowledging action

Item 6

Consider and take appropriate action on recommending additional projects to TxDOT for the $200 million for Statewide Safety and Strategic Partnerships

Item 7A

1. Administrative Amendments to the CAMPO FYs 2011 - 2014 Transportation Improvement Program 2. November 9, 2012 Joint meeting with the San Antonio - Bexar County MPO 3. Ozone Advance Program

Item 7B

Chair of the Technical Advisory Committee

Item 10

Consider and take appropriate action on an Interlocal Agreement between CAMPO and the Central Texas Regional Mobility Authority CAMPO Funding Proposal/Establishment of Regional Infrastructure Fund Addendum

Item 9

a.FYs 2011 – 2014 Transportation Improvement Program, b. FYs 2013 – 2016 Transportation Improvement Program c. Commitment of funds to development of future projects and d. Accompanying resolution