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, June 10, 2019.

Item 3

Chair Announcements A. CAMPO Primer Package B. Strategic Planning C. Performance Evaluation for CAMPO Executive Director

Item 4

Report from the Technical Advisory Committee (TAC) Chair

Item 6

Discussion and Approval of May 6, 2019 Meeting Summary

Item 7

Discussion and Adoption of 2020-2021 Unified Planning Work Program (UPWP)

Item 8

Discussion and Approval of Transportation Development Credit (TDC) Applications for FY 2018 Federal Transit Administration (FTA) 5310 Funding Awards

Item 9

Discussion and Approval of Allocation of Transportation Set-Aside Funding to TxDOT for Shared Use Path at US 290 and SH 130

Item 10

Discussion and Acceptance of Luling Transportation Study

Items 11 & 12

11. Discussion and Concurrence on Recommendations for Draft Regional Transportation Demand Management (TDM) Plan 12. Discussion and Approval of Proposed Transportation Demand Management (TDM) Policy, Amendment of the 2040 Plan, and Allocation of Remaining Funds in Transportation Demand Management Category

Item 13

Discussion and Approval of Platinum Planning Interlocal Agreements A. San Marcos Platinum Planning Study B. Austin-Bergstrom Spur Platinum Planning Study

Item 14

Discussion on Preliminary Results of Regional Arterials Study

Item 15

Discussion on Preliminary Results of MoKan Northeast/Subregional Plan

Items 16 & 18

16. Executive Director’s Report on Transportation Planning Activities A. Quarterly Project Progress Report 18. Adjournment