Item 1

Certification of Quorum – Quorum requirement is 11 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, December 12, 2016.

Item 3

Chair Announcements

Item 4

Report from the Technical Advisory Committee Chair

Item 5

Discussion and Approval of the October 17, 2016 Meeting Summary

Item 11

Discussion and Concurrence with Selected Projects Eligible for Category 2, 4, and 12 Funding TxDOT Austin District

Item 6

Discussion and Approval of the FY 2016 Enhanced Mobility of Seniors and Individuals with Disabilities (FTA 5310) Project Awards

Item 7

Discussion and Approval of Requested Transportation Development Credits

Item 8

Discussion and Approval of the Williamson County Purchasing Cooperative Interlocal Agreement

Item 9

Discussion and Approval of Amendment Four for the FY 2016 and 2017 Unified Planning Work Program (UPWP)

Item 10

Discussion and Approval of the Memorandum of Understanding (MOU) for the Disadvantaged Business Enterprise Program

Item 12

Discussion on Mokan Corridor

Item 13

Presentation of 2017 Transportation Policy Board Meeting Dates

Items 14 - 16

14. Report on Transportation Planning Activities a. Report on the Results of the FY 2015 Single Audit b. Wirtz Dam Community Outreach Program c. Platinum Planning Georgetown Williams Drive Study 15. Announcements a. TAC Meeting – December 21, 2016 - THIS MEETING HAS BEEN CANCELLED b. Next TPB Meeting – January 9, 2017 16. Adjournment