Call to Order

Call to Order

Item 1

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

Item 2

PRESENTATIONS AND REPORTS ( PUBLIC COMMENT) Presentation by the Greater Austin Chamber of Commerce on a report from the Texas A&M Transportation Institute

Item 3

Presentation by the TxDOT on the NEPA Assignment Program

Item 4

Consider and take appropriate action on summary minutes from the May 12, 2014 meeting

Item 5

Consider and take appropriate action on the projects included in the regional and sub-regional scenarios for use in modeling the two scenarios as part of the 2040 Plan development process.

Item 6

Consider and take appropriate action on the timeline for the FYs 2015- 2019 STP-MM Call for Projects

Item 7

Consider and take appropriate action on a request from the City of San Marcos to transfer STP-MM awarded funding from the Old RR 12 project to the Sesson Sidewalk Project

Item 8

Report from the CAMPO Director a. Administrative amendment to the CAMPO FYs 2013 – 2016 Transportation Improvement Program b. Update on the CAMPO appointment to the Capital Metro Board c. 2014 Regional Transit Coordination Committee Workshop

Item 9

Report from the Chair of the Technical Advisory Committee

Items 10 & 11

10. Report from the Chair of the Transportation Policy Board a. Update on the Executive Director search 11. Adjourn