Item 1

Certification of Quorum – Quorum requirement is 11 members

Item 4

Report from the Technical Advisory Committee (TAC) Vice Chair

Item 5

Public Hearing on the Public Participation Plan (PPP), Amendments to the 2040 Regional Transportation Plan (RTP) and 2019-2022 Transportation Improvement Program (TIP)

Item 7

Discussion and Approval of October 15, 2018 Meeting Summary

Item 8

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

Item 9

Discussion and Adoption of Draft Regional Incident Management Study

Item 10

Discussion and Adoption of TxDOT Performance Measure Targets (PM2/PM3)

Items 11 & 12

11. Presentation on FY 2018 Federal Transit Administration (FTA) Section 5310 Projects 12. Discussion of Transportation Improvement Program (TIP) and Regional Transportation Plan (RTP) Amendment Cycle and Requested Amendments

Item 13

Executive Director’s Report on Transportation Planning Activities a. Administrative Amendments to the 2019-2022 Transportation Improvement Program (TIP) b. Quarterly Project Progress Reports c. Report on the Results of the FY 2017 Audit Finding

Items 14 & 15

14. Announcements a. Next Technical Advisory Committee Meeting – December 17, 2018 b. Next Transportation Policy Board Meeting – January 14, 2019 15. Adjournment