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, April 8, 2019.

Item 3

Chair Announcements

Item 4

Report from the Technical Advisory Committee

Item 6

Discussion and Approval of February 11, 2019 Meeting Summary

Item 7

Discussion and Approval of FY 2018 and 2019 Unified Planning Work Program Amendment #5

Item 8

Presentation of Air Quality Status in CAMPO Region

Item 9

Presentation of State of Safety in CAMPO Region

Item 10

Presentation of City of Austin’s Draft Hazardous Materials Route

Item 11

Executive Director’s Report on Transportation Planning Activities a. Call for FY 2020 & 2021 Unified Planning Work Program (UPWP) Planning Studies b. Amendment Cycle and Project Call Schedule c. Quarterly Project Progress Reports

Items 12 & 13

12. Announcements a. Next Technical Advisory Committee Meeting – April 22, 2019 b. Next Transportation Policy Board Meeting – May 6, 2019 13. Adjournment