Item 1

Welcoming Remarks and Call to Order

Item 2

Remarks by Phil Wilson, Executive Director, Texas Department of Transportation

Item 3

Presentation by Robert Tally, FHWA Administrator, Texas Division, on the Moving Ahead for Progress in the 21st Century (MAP-21) federal transportation bill

Item 4

Presentation, Discussion and Appropriate Action on Population and Traffic Growth in the Metropolitan Statistical Areas

Item 5

Presentation, Discussion and Appropriate Action on Schedules, Funding and Related Issues of Projects through Year 2020 in Regional Travel Corridors: IH 35, US 281, and SH 130

Item 6

Presentation, Discussion and Appropriate Action on Lone Star Rail District Initiatives

Items 7 & 8

7. Presentation, Discussion and Appropriate Action on Future Joint MPO Initiatives 8. Adjourn