Call to Order

The meeting is called to order.

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, July 9th

Item 7

Presentation by Monday Rufus on the results of the FY 2011 audit (this item will be presented to the Budget, Audit and Finance Committee on July 5th)

Item 2

Consider and take appropriate action on summary minutes from the June 11, 2012 meeting - (Revised July 3, 2012)

Item 3

Consider and take appropriate action on Amendment 5 to the FY 2012 Unified Planning Work Program and accompanying resolution acknowledging the action (this item will be presented to the Budget, Audit and Finance Committee on July 5th)

Item 4

Consider and take appropriate action on the FY 2013 Unified Planning Work Program and accompanying resolution acknowledging the action (this item will be presented to the Budget, Audit and Finance Committee on July 5th)

Item 5

Consider and take appropriate action on a request to approve Amendment 1 to the Interlocal Agreement between the Capital Area Council of Governments and CAMPO for Phase 2 of a Heavy-Duty Diesel Vehicle Idling Activity Study and accompanying resolution acknowledging the action

Item 6 (Part 1 of 2)

Consider and provide appropriate guidance on criteria for evaluating studies and/or projects for the $6.583 million

Item 6 (Part 2 of 2)

Consider and provide appropriate guidance on criteria for evaluating studies and/or projects for the $6.583 million

Item 8

Director's Report A. Federal Certification Review B. Progress report on implementing STP MM funded projects

Item 9

Chair of the Technical Advisory Committee’s Report

Items 10 & 11

10. Chair of the Transportation Policy Board’s Report 11. Adjourn