Item 1

Call to Order Citizen Comments (No Background Material) 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, September 10th

Item 2

Consider and take appropriate action on Summary Minutes from the July 9, 2012 meeting

Item 8

Item 8 has been withdrawn On results of Dynamic Traffic Assignment modeling for the southwest Travis County/northern Hays County subregion Addendum

Item 9 (Part 1 of 3)

Presentation and Public Hearings on a. Requested amendments to the CAMPO 2035 Regional Transportation Plan and b. Requested amendments to the CAMPO FYs 2013-2016 Transportation Improvement Program

Item 9 (Part 2 of 3)

Presentation and Public Hearings on a. Requested amendments to the CAMPO 2035 Regional Transportation Plan and b. Requested amendments to the CAMPO FYs 2013-2016 Transportation Improvement Program

Item 9 (Part 3 of 3)

Presentation and Public Hearings on a. Requested amendments to the CAMPO 2035 Regional Transportation Plan and b. Requested amendments to the CAMPO FYs 2013-2016 Transportation Improvement Program

Item 3

Consider and take appropriate action on selection of projects for the remaining $6.583 million of the $136.583 million made available to the CAMPO region

Item 4

Consider and take appropriate action on a request by Hays County to re-scope a previously awarded STP MM funded project on RM 12

Item 5

Consider and take appropriate action directing the Technical Advisory Committee and staff to identify and prioritize the top five regional corridors for study

Item 6

Consider and take appropriate action on a resolution authorizing the Director to enter into an Interlocal Agreement with the Capital Metropolitan Transportation Authority for up to $23, 200 for Regional Transit Coordination activities

Item 7

Consider and take appropriate action on a resolution authorizing the Director to negotiate and execute an Interlocal Agreement with Center for Transportation Research at UT-Austin to support further development of the Dynamic Traffic Assignment model

Item 10

Director's Report A. Administrative Amendments to the Transportation Improvement Program B. 2008 Federal Certification Review letter from Federal Highway and Federal Transit Administrations C. Submission of the CAMPO Limited English Proficiency (LEP) Plan to TxDOT D. Availability of CAMPO 2035 Regional Transportation Plan Executive Report E. Report on FY 2012 Contributions by Regional Partners

Item 11

Chair of the Technical Advisory Committee’s Report

Items 12 & 13

12. Chair of the Transportation Policy Board’s Report 13. Adjourn