Item 1

Certification of Quorum – Quorum requirement is 11 members

Item 4

Report from the Technical Advisory Committee Chair

Item 6

Discussion and Approval of April 9, 2018 Meeting Summary

Item 7

Discussion and Adoption of Draft 2019-2022 Transportation Improvement Program (TIP)

Item 8

Discussion and Approval of Transportation Development Credit (TDC) Requests

Item 9

Discussion on Capital Metro’s Transit Asset Management (TAM) Performance Targets

Item 10

Report on Transportation Planning Activities a. CAMPO Federal Certification Review

Items 11 & 12

11. Announcements a. Next Technical Advisory Committee Meeting – May 21, 2018 b. Next Transportation Policy Board Meeting – June 11, 2018 12. Adjournment