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, February 11, 2019.
Report from the Technical Advisory Committee (TAC) Ms. Miller will provide an overview of the TAC discussion items and recommendations to the Transportation Policy Board.
Chair Announcements
Election of Officers for Chair and Vice Chair of the CAMPO Transportation Policy Board
Discussion and Approval of January 14, 2019 Meeting Summary
Discussion and Approval of Contract for FM 150/Yarrington Road and Interlocal Agreement with Caldwell County
Discussion and Adoption of Draft Public Participation Plan (PPP)
Discussion on Proposed Travel Demand Management Policy and Amendment of the 2040 Plan
Workshop on Goals and Objectives of the CAMPO 2045 Plan
Executive Director’s Report on Transportation Planning Activities
14. Announcements a. Next Technical Advisory Committee Meeting – February 25, 2019 b. Next Transportation Policy Board Meeting – March 4, 2019 15. Adjournment
Feb 11, 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, February 11, 2019.
Report from the Technical Advisory Committee (TAC) Ms. Miller will provide an overview of the TAC discussion items and recommendations to the Transportation Policy Board.
Chair Announcements
Election of Officers for Chair and Vice Chair of the CAMPO Transportation Policy Board
Discussion and Approval of January 14, 2019 Meeting Summary
Discussion and Approval of Contract for FM 150/Yarrington Road and Interlocal Agreement with Caldwell County
Discussion and Adoption of Draft Public Participation Plan (PPP)
Discussion on Proposed Travel Demand Management Policy and Amendment of the 2040 Plan
Workshop on Goals and Objectives of the CAMPO 2045 Plan
Executive Director’s Report on Transportation Planning Activities
14. Announcements a. Next Technical Advisory Committee Meeting – February 25, 2019 b. Next Transportation Policy Board Meeting – March 4, 2019 15. Adjournment