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CAMPO Board

Technical Committee

Archived Agendas

BOARD AGENDA
CAMPO Transportation Policy Board
Monday, February 8, 2010 at 6:00 p.m.
Joe C. Thompson conference center, University of Texas Campus, Room 2.102
Dean Keeton (26th Street) and Red River Streets, Austin Texas 78723

Citizen Comments

1.	Comments will be limited to items not on the agenda. Up to ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, February 8th.

Action Items (Comments from citizens will be taken on the following items)

2.	Consider summary minutes from the January 20, 2010 Transportation Policy Board meeting

3.	Consider a resolution authorizing the chair to negotiate and execute a contract with the Texas Department of Transportation and the City of Austin relating to metropolitan transportation planning

4.	Consider a resolution approving Amendment 3 to the FYs 2010 Unified Planning Work Program

5.	Consider a recommendation from the CAMPO Policy Board Composition Committee to the Transportation Policy Board on the future membership of the Transportation Policy Board

Presentation and Reports (No citizens comments will be taken on these items)

6.	Presentation of requested amendments to the CAMPO FYs 2008 - 2011 Transportation Improvement Program

Presentation on development of the draft CAMPO 2035 Plan

Briefings and actions taken by the Transportation Policy Board and Technical Advisory Committee
Financial information sources used to develop the draft Plan
Preferred scenario included in the draft Plan
Resolutions passed by the Transportation Policy Board in 2004
2030 Plan policies
Upcoming public outreach initiatives
Overview of Technical Advisory Committee membership and its governing bylaws

8.	Presentation by the Texas Department of Transportation on the potential Jobs for Main Street federal legislation (No Background Material Provided)

9.	9. Chairman�s Report - The Chairman will update the Transportation Policy Board on the following: (No Background Material Provided) Announcement of additional members of the Executive Committee