January 9, 2012 CAMPO
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Call to Order & Citizens Comments - Call to Order
Citizen Comments
Call to Order & Citizens Comments
Call to Order
Citizen Comments
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Item 2A - Election of the Chair
Item 2A
Election of the Chair
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Item 2B - Election of the Vice Chair
Item 2B
Election of the Vice Chair
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Item 3 - Consider and take appropriate action on summary minutes from the December 12, 2011 meeting
Item 3
Consider and take appropriate action on summary minutes from the December 12, 2011 meeting
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Item 4 - Consider and take appropriate action on Amendment 3 to the FY 2012 Unified Planning Work Program and associated resolution
Item 4
Consider and take appropriate action on Amendment 3 to the FY 2012 Unified Planning Work Program and associated resolution
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Item 5 - 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
Item 5
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
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Item 6 - 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
Item 6
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
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Item 7 - Presentation and discussion of issues relating to CAMPO’s public participation procedures and processes
Item 7
Presentation and discussion of issues relating to CAMPO’s public participation procedures and processes
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Item 8 - 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
Item 8
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
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Item 9 - Presentation of the CAMPO Regional Toll Analysis
Item 9
Presentation of the CAMPO Regional Toll Analysis
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Item 10A - Chair of the Technical Advisory Committee
Item 10A
Chair of the Technical Advisory Committee
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Item 10B & 11 - 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
Item 10B & 11
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
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