Item 1

CITIZEN COMMENTS

Item 2A

Consider and take appropriate action to adopt scenario evaluation performance measures for the CAMPO 2040 Plan

Item 2B

Consider and take appropriate action on summary minutes from the October 14, 2013 Transportation Policy Board meeting

Item 2C

Consider and take appropriate action on Amendment 1 to CAMPO’s FY 2014- 2015 Unified Planning Work Program and accompanying resolution

Item 2D

Consider and take appropriate action on the requested fare increase by Capital Metro

Item 2E

Consider and take appropriate action on Amendment 1 to the Transportation Institute Interlocal Agreement executed on February 2, 2013 and accompanying resolution

Item 2F

Consider and take appropriate action on a Memorandum of Understanding with the San Antonio-Bexar County Area MPO regarding coordination of the transportation planning processes in the San Marcos Urbanized Area within Guadalupe County and accompanying resolution

Item 3A

Future availability of funds in the CAMPO region

Item 3B

2040 Plan update

Item 3C

Availability of the 2008 – 2012 Growth Monitoring Report Adjournment