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Archived Agendas and 2011 Videos

NOTE: In CAMPO's continuing effort to be a responsible steward of our fiscal and environmental resources, copies of the agenda only will be provided at CAMPO meetings. Desk copies of background information will be available for review at the CAMPO office and at the meetings.

Transportation Policy Board
Monday, December 12, 2011 at 5:30 p.m.
University of Texas
Joe C. Thompson Conference Center, Room 3.102,
Red River and Dean Keeton Streets, Austin Texas 78723

Call to Order

1.	Executive Session: Review performance and salary of the CAMPO Director - Executive Session Pursuant to Government Code, Chapter 551, Section 551.074 (Personnel Matters). The Transportation Policy Board will recess to an Executive Session to discuss the FY 2011 job performance of the CAMPO Director.

Citizen Comments (No Background Material)

2.	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, December 12th

Presentation (No Background Material or Public Comment)

3.	Presentation on the Mobility Investment Priorities (MIP) Project (State Budget Rider 42)

Action Items (No Public Comment Due to Public Hearing Held on November 14)

4.	Consider and take appropriate action on amendment requests to the FYs 2011 – 2014 Transportation Improvement Program

Action Items (Public Comment)

5.	Consider and take appropriate action on performance review and salary of the CAMPO Director (No background material)

6.	Consider and take appropriate action by the CAMPO Executive Committee on the appointment of Ms. Martha Smiley to the Transit Working Group (CAMPO Executive Committee only)

7.	Consider and take appropriate action on summary minutes from the November 14, 2011 meeting

8.	Consider and take appropriate action on the process to fill positions on the Technical Advisory Committee

9.	Consider and take appropriate action on list of tentative Transportation Policy Board meeting dates and locations for 2012

10.

Consider and take appropriate action on Amendment 2 to the FY 2012 Unified Planning Work Program and associated resolution

Action Items (No Public Comment Because Public Hearing Held September 26th)

11.

Consider and take appropriate action on the allocation of FYs 2012 – 2014 STP MM funds and an associated Resolution relating to the Call for Project Applications, Phases 1 and 2, and related requested amendments to the CAMPO 2035 Regional Transportation Plan and/or FYs 2011 – 2014 Transportation Improvement Program

Reports(No Public Comment)

12.

Reports by

Chair of the Technical Advisory Committee (No background material)
1. TAC Meeting Notes
2. Initiation of process to develop a proposed work program for FY 2013
3. Initiation of effort to review call for project applications process and application
CAMPO Director
Chair of Transportation Policy Board
1. CAMPO Bylaws provision regarding election of officers

13.

Adjourn

For any archived agenda(s) files further back than what is currently listed please contact the CAMPO offices at (512) 974-2275 or E-mail