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Item 1

Certification of Quorum – Quorum requirement is 11 members

Item 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 9, 2017.

Item 7

Discussion and Approval of STP-MM Funding for Segment 2 of the Mokan Corridor (Kenny Fort Boulevard Extension) in Round Rock

Item 5

Discussion and Approval of the December 12, 2016 Meeting Summary

Item 6

Discussion and Approval of the CAMPO Procurement Policy

Item 8

Discussion and Approval of the Memorandum of Agreement for the Park and Ride Study

Item 9

Presentation of the Wirtz Dam Road Community Outreach Program Repor

Item 10

Presentation and Update on the 2045 Regional Active Transportation Plan

Item 11

Presentation of the Bastrop County Transportation Plan

Items 12 -14

12. Report on Transportation Planning Activities a. Upcoming Major Planning Activities for 2017

13. Announcements a. TAC Meeting – January 23, 2017 b. Next TPB Meeting – February 13, 2017

14. Adjournment
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