Call to Order

Citizen Comments

Election of the Chair

Election of the Vice Chair

Consider and take appropriate action on summary minutes from the December 12, 2011 meeting

Consider and take appropriate action on Amendment 3 to the FY 2012 Unified Planning Work Program and associated resolution

Consider and take appropriate action on criteria for the upcoming call for Federal Transit Administration’s Job Access – Reverse Commute and New Freedom projects in the urbanized area

Consider and take appropriate action on a resolution authorizing the Director to negotiate and execute an Interlocal Agreement with the Texas Department of Transportation for the Caldwell County Transportation Plan

Presentation and discussion of issues relating to CAMPO’s public participation procedures and processes

Presentation of End of Year Reports

1. Annual Performance and Evaluation Report

2. Federal Funds Obligated Report

3. Congestion Management Process State of the System Report

4. Commute Solutions Annual Report

5. Growth Monitoring Report

Presentation of the CAMPO Regional Toll Analysis

Chair of the Technical Advisory Committee

10B. CAMPO Director

1. Report on strategies to schedule projects approved for STP MM funding 2. FY 2012 Budget and Local Contribution Update

11. Adjourn