CALL TO ORDER
CITIZEN COMMENTS 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, March 17th.
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. matters related to the posting of the CAMPO Executive Director position
a. On 2035 Plan amendments b. On amendments to FYs 2013 – 2016 TIP c. On FYs 2015 – 2018 TIP
Summary minutes from February 10, 2014
An appointment to fill the unexpired term of Frank Fernandez on the Board of Directors for the Capital Metropolitan Transportation Authority and accompanying resolution
FTA 5310 Project Selection and accompanying resolution
Transportation Development Credit request for FTA 5310 Projects and accompanying resolution
Board meeting locations for 2014
Revised 2040 revenue forecast for use in developing 2040 Plan scenarios
Request from Bastrop County to transfer additional STP MM awarded project underrun funds, and accompanying resolution.
Amendment 2 to the Unified Planning Work Program and accompanying resolution
Project selection for FYs 2014-2018 funds, including 1) Non-federal match requirements 2) Previous award to Caldwell County of up to $3,303,482 in additional funding
A resolution formalizing the Finance Committee as the entity authorized to make recommendations, after considering input from the Technical Advisory Committee and CAMPO staff, to the Transportation Policy Board on all decisions related to the allocation of state and federal funding to transportation related projects.
Allocation of funds to local governments
Report from the CAMPO Interim Director
Report from the Chair of the Technical Advisory Committee
7. Report from the Chair of the Transportation Policy Board 8. Adjourn
Mar 17, 2014 CAMPO
CALL TO ORDER
CITIZEN COMMENTS 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, March 17th.
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. matters related to the posting of the CAMPO Executive Director position
a. On 2035 Plan amendments b. On amendments to FYs 2013 – 2016 TIP c. On FYs 2015 – 2018 TIP
Summary minutes from February 10, 2014
An appointment to fill the unexpired term of Frank Fernandez on the Board of Directors for the Capital Metropolitan Transportation Authority and accompanying resolution
FTA 5310 Project Selection and accompanying resolution
Transportation Development Credit request for FTA 5310 Projects and accompanying resolution
Board meeting locations for 2014
Revised 2040 revenue forecast for use in developing 2040 Plan scenarios
Request from Bastrop County to transfer additional STP MM awarded project underrun funds, and accompanying resolution.
Amendment 2 to the Unified Planning Work Program and accompanying resolution
Project selection for FYs 2014-2018 funds, including 1) Non-federal match requirements 2) Previous award to Caldwell County of up to $3,303,482 in additional funding
A resolution formalizing the Finance Committee as the entity authorized to make recommendations, after considering input from the Technical Advisory Committee and CAMPO staff, to the Transportation Policy Board on all decisions related to the allocation of state and federal funding to transportation related projects.
Allocation of funds to local governments
Report from the CAMPO Interim Director
Report from the Chair of the Technical Advisory Committee
7. Report from the Chair of the Transportation Policy Board 8. Adjourn