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, September 9, 2019.

Item 4

Report from the Technical Advisory Committee (TAC) Chair

Item 6

Discussion and Approval of June 10, 2019 Meeting Summary

Item 7

Discussion and Approval of Unified Planning Work Program (UPWP) Amendments A. FY 2018 & 2019 UPWP Amendment #6 B. FY 2020 & 2021 UPWP Amendment #1

Item 8

Discussion and Adoption of Regional Transportation Demand Management (TDM) Plan

Item 9

Discussion and Approval of Proposed Transportation Demand Management (TDM) Policy and Allocation of Remaining Funds in Transportation Demand Management Category

Item 10

Discussion and Approval of Transfer of Ownership, Operations and Maintenance of Commute Solutions Program to CAMPO

Item 11

Discussion on Potentially Adding the City of Kyle as a Non-Voting Member of the Transportation Policy Board

Item 12

Discussion on 2019-2022 Transportation Improvement Program (TIP) Fall Amendment Cycle

Item 13

Executive Director’s Report on Transportation Planning Activities a. Update on Unified Transportation Program/IH 35 Project b. Update on 2045 Regional Transportation Plan (RTP) c. Report on FY 2018 Audit Finding Results d. 2020 Transportation Policy Board Meeting Schedule e. 2020 Technical Advisory Committee Meeting Schedule

Items 14 & 15

14. Announcements a. Next Technical Advisory Committee Meeting – September 23, 2019 b. Next Transportation Policy Board Meeting – October 7, 2019 15. Adjournment