Item 1

Certification of Quorum – Quorum requirement is 11 members …………….……Chair Steve Adler

Item 2

Strategic Planning Workshop …………………………….…………….. Dr. Larry Schooler, CD&P Dr. Schooler will facilitate a discussion among the Transportation Policy Board of their priorities and focus for the coming year. The discussion will include conversation in smaller groups that do not constitute a quorum.

Item 3

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., Friday, November 1, 2019.

Item 6 (Part 1 of 2)

Presentation and Public Hearing on Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP)..………...Mr. Ryan Collins, CAMPO

Item 8

Discussion and Approval of September 9, 2019 Meeting Summary

Item 9A

Discussion and Approval of Capital Area Council of Governments (CAPCOG) Transfer of Ownership, Operations and Maintenance of the Commute Solutions Program to CAMPO

Item 9B

Discussion and Approval of CAMPO and Capital Area Council of Governments (CAPCOG) Interlocal Agreement

Item 10

Discussion and Acceptance of MoKan/Northeast Subregional Plan

Item 11

Discussion and Acceptance of Regional Arterials Study

Item 6 (Part 2 of 2)

Presentation and Public Hearing on Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP)..………...Mr. Ryan Collins, CAMPO

Item 12

Discussion and Approval for CAMPO Executive Director to Begin Negotiation of San Marcos Platinum Planning Study Contract

Item 13

Update and Discussion on Regional Infrastructure Fund

Items 14 & 16

14. Executive Director’s Report on Transportation Planning Activities a. Update on 2045 Regional Transportation Plan (RTP) b. CAMPO Regional Transit Study c. Section 5310 Project Call d. Tollway 290 Expansion Support 16. Adjournment