Certification of Quorum – Quorum requirement is 11 members
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, January 14, 2019.
Report from the Technical Advisory Committee (TAC)
Update on FY 2017 Audit Finding Results
Update on TxDOT Performance Measure Targets (PM2/PM3)
Discussion and Approval of Transportation Improvement Program (TIP) and Regional Transportation Plan (RTP) Amendments
Discussion and Approval of December 10, 2018 Meeting Summary
Discussion and Approval of FY 2018 Federal Transit Administration (FTA) Section 5310 Projects
Executive Director’s Report on Transportation Planning Activities a. Administrative Amendment for Bergstrom Spur b. Capital-Alamo Connection Study Joint MPO Board Meeting
12. Announcements a. Next Technical Advisory Committee Meeting – January 28, 2019 b. Next Transportation Policy Board Meeting – February 11, 2019 13. Adjournment
Jan 14, 2019 CAMPO
Certification of Quorum – Quorum requirement is 11 members
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, January 14, 2019.
Report from the Technical Advisory Committee (TAC)
Update on FY 2017 Audit Finding Results
Update on TxDOT Performance Measure Targets (PM2/PM3)
Discussion and Approval of Transportation Improvement Program (TIP) and Regional Transportation Plan (RTP) Amendments
Discussion and Approval of December 10, 2018 Meeting Summary
Discussion and Approval of FY 2018 Federal Transit Administration (FTA) Section 5310 Projects
Executive Director’s Report on Transportation Planning Activities a. Administrative Amendment for Bergstrom Spur b. Capital-Alamo Connection Study Joint MPO Board Meeting
12. Announcements a. Next Technical Advisory Committee Meeting – January 28, 2019 b. Next Transportation Policy Board Meeting – February 11, 2019 13. Adjournment