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, April 4, 2016.

Item 3

Chair Announcements

Item 4

Report from the Technical Advisory Committee Chair

Item 5

Approval of the March 21, 2016 Meeting Summary

Item 6

Discussion and Approval of Requested Amendments a. 2040 Regional Transportation Plan b. FYs 2015 – 2018 Transportation Improvement Program

Item 7

Discussion and Approval of Changes to the Bylaws of the Transportation Policy Board

Item 8

Presentation on the Austin District Traffic Management System Initiative

Addendum Item 1

Addendum Item 1

Item 9

Presentation on MoPac Managed Lanes Construction

Item 10

SH 45 SW Presentation

Item 11

Dynamic Traffic Assignment Program Update

Item 12

TCEQ Public Comment Period Regarding 2015 Ozone NAAQS

Items 13 - 16

13. Report on Transportation Planning Activities a. APA Big Six Workshop b. NACDD – Step it Up! Program 14. Announcements a. Next TAC Meeting – April 27, 2016 b. Next TPB Meeting – May 9, 2016 15. Adjournment