Executive Session Pursuant to Government Code, Chapter 551, Section 551.074 (Personnel Matters). The Transportation Policy Board will recess to an Executive Session to discuss a. Acknowledging the retirement announcement of the Executive Director and b. Appointing an interim Executive Director to serve until the permanent Director is selected
Consider and take appropriate action on a resolution authorizing the Chair to negotiate and enter into an emergency contract for professional management services to oversee the CAMPO staff and work program
Consider appointing Maureen McCoy as Senior Advisor until her retirement date and appointing Joseph Cantalupo as interim Executive Director, effective February 11, 2014
Consider authorizing the posting of the CAMPO Executive Director position with the appropriate job description
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, February 10th.
Report from CAMPO’s representative(s) to the Capital Metro Board of Directors on current and planned initiatives at Capital Metro
Report from staff of the Texas A&M Transportation Institute on: What is the Long-Term Strategy for IH 35?
Consider a request by TxDOT to transfer federal STP MM funds from SH 45(SW) to US 183(S), and accompanying resolution
Consider a request by TxDOT to use Transportation Development Credits on US 183(S), and accompanying resolution
Consider a request by staff to use Transportation Development Credits on FHWA Extreme Weather Vulnerability Assessment Pilot Project, and accompanying resolution
Consider a request to adopt Travel Policy and Procedures for Transportation Policy Board members and non-CAMPO personnel, and accompanying resolution
Relating to the CAMPO 2040 Plan b. Consider approving scenarios to be evaluated for the CAMPO 2040 Plan and associated criteria PRESENTATIONS AND REPORTS
Feb 10, 2014 CAMPO
Executive Session Pursuant to Government Code, Chapter 551, Section 551.074 (Personnel Matters). The Transportation Policy Board will recess to an Executive Session to discuss a. Acknowledging the retirement announcement of the Executive Director and b. Appointing an interim Executive Director to serve until the permanent Director is selected
Consider and take appropriate action on a resolution authorizing the Chair to negotiate and enter into an emergency contract for professional management services to oversee the CAMPO staff and work program
Consider appointing Maureen McCoy as Senior Advisor until her retirement date and appointing Joseph Cantalupo as interim Executive Director, effective February 11, 2014
Consider authorizing the posting of the CAMPO Executive Director position with the appropriate job description
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, February 10th.
Report from CAMPO’s representative(s) to the Capital Metro Board of Directors on current and planned initiatives at Capital Metro
Report from staff of the Texas A&M Transportation Institute on: What is the Long-Term Strategy for IH 35?
Consider a request by TxDOT to transfer federal STP MM funds from SH 45(SW) to US 183(S), and accompanying resolution
Consider a request by TxDOT to use Transportation Development Credits on US 183(S), and accompanying resolution
Consider a request by staff to use Transportation Development Credits on FHWA Extreme Weather Vulnerability Assessment Pilot Project, and accompanying resolution
Consider a request to adopt Travel Policy and Procedures for Transportation Policy Board members and non-CAMPO personnel, and accompanying resolution
Relating to the CAMPO 2040 Plan b. Consider approving scenarios to be evaluated for the CAMPO 2040 Plan and associated criteria PRESENTATIONS AND REPORTS