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, February 11, 2019.

Item 4

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.

Item 6

Chair Announcements

Item 7

Election of Officers for Chair and Vice Chair of the CAMPO Transportation Policy Board

Item 8

Discussion and Approval of January 14, 2019 Meeting Summary

Item 9

Discussion and Approval of Contract for FM 150/Yarrington Road and Interlocal Agreement with Caldwell County

Item 10

Discussion and Adoption of Draft Public Participation Plan (PPP)

Item 11

Discussion on Proposed Travel Demand Management Policy and Amendment of the 2040 Plan

Item 12

Workshop on Goals and Objectives of the CAMPO 2045 Plan

Item 13

Executive Director’s Report on Transportation Planning Activities

Items 14 & 15

14. Announcements a. Next Technical Advisory Committee Meeting – February 25, 2019 b. Next Transportation Policy Board Meeting – March 4, 2019 15. Adjournment