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Item 1

Certification of Quorum – Quorum requirement is 11 members

Items 2 & 3

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, January 8, 2018.

3. Chair Announcements

Items 4 & 5

4. Report from the Technical Advisory Committee Chair

5. Executive Session

Item 6

Discussion and Approval of November 13, 2017 Meeting Summary

Item 7

Discussion and Approval for CAMPO Executive Director to Begin Negotiation of Legal Services Contract

Item 8

Discussion and Approval of Resolution (2018-1-8) Amending the Unified Planning Work Program (UPWP)

Items 9 & 10

9. Election of Officers for Chair and Vice Chair of the CAMPO Transportation Policy Board

10. Appointment of Affiliate Non-Voting Member to CAMPO Transportation Policy Board

Items 11 - 13

11. Report on Transportation Planning Activities a. 2018 Technical Advisory Committee Appointments b. 2018 Transportation Policy Board Meeting Schedule

12. Announcements a. Technical Advisory Committee Meeting – January 22, 2018 b. Transportation Policy Board Meeting – February 12, 2018

13. Adjournment
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