Item 1

Certification of Quorum – Quorum requirement is 10 members

Item 2

Public Comments Comments are limited to topics not on the agenda but may directly or indirectly affect transportation in the CAMPO geographic area. Up to 10 individuals may sign up to speak – each of whom must contact the CAMPO office by 4:30 p.m., Monday, March 21, 2016.

Item 4

Report from the Technical Advisory Committee Chair

Item 5

Approval of the February 8, 2016 Meeting Summary

Item 6

Presentation and Public Hearing on Requested Amendments a. 2040 Regional Transportation Plan b. FYs 2015 – 2018 Transportation Improvement Program

Item 7

Approval to Begin Contract Negotiations for Planning Services a. 2045 Regional Active Transportation Plan b. Platinum Planning Georgetown Williams Drive Study

Item 8

Discussion and Requested Action on Additional Funding for FY 2015 and FY 2016 Professional Services Contract and Accompanying Resolution

Item 9 (Part 1 of 2)

Discussion and Approval of CAMPO’s Activities to Improve Mobility between Georgetown and San Antonio

Item 9 (Part 2 of 2)

Discussion and Approval of CAMPO’s Activities to Improve Mobility between Georgetown and San Antonio

Items 10 & 14

*Due to technical difficulties the video skips @ 12:34 10. Discussion and Approval of Changes to the Bylaws of the Transportation Policy Board 14. Adjournment