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, August 13, 2018.

Item 12A

CAMPO 2040 Plan Administrative Amendment

Item 4

Report from the Technical Advisory Committee Chair

Item 6

Discussion and Approval of June 11, 2018 Meeting Summary

Item 7

Discussion and Approval of CAMPO Appointment to Capital Metro Board

Item 8

Discussion and Approval of Amendment #1 to the CAMPO Procurement Policy

Item 9

Discussion and Approval of Resolution (2018-8-9) Amending the Unified Planning Work Program (UPWP)

Item 10

Discussion of Draft CAMPO Code of Conduct for Transportation Policy Board Members

Item 11

Presentation of TxDOT Safety Initiatives

Items 12B - 12C, & 14

b. Federal Highway Administration Workshop on Transportation Demand Management (TDM) c. CAMPO Presentation to Metrostudy d. Nomination for Executive Committee of the Transportation Research Board – National Academy of Sciences 14. Adjournment