1. Certification of Quorum – Quorum requirement is 10 members

2. Executive Session

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. on Monday, January 11th.

Chair Announcements a. Creation of TAC Bylaws Committee b. Report on Congestion Initiative Discussions with TxDOT

Report from the Chair of the Technical Advisory Committee…………..….…Mr. Phillip Tindall, CAMPO Mr. Tindall will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Discussion and Appropriate Action on Requested Amendments to the 183 North Mobility Project Description in the 2040 Plan

Discussion and Appropriate Action on Performance Evaluation of the Executive Director Ashby Johnson

Election of Officers for 2016 and 2017

Approval of the Transportation Policy Board Meetings for 2016 Calendar Year

Discussion and Appropriate Action on the Appointment of a CAMPO Representative to the Board of Directors of the Lone Star Rail District and Accompanying Resolution

Approval of the November 16, 2015 Meeting Summary

Discussion and Approval of the FYs 2016 – 2017 Unified Planning Work Program (UPWP) Amendment 2 and Accompanying Resolution

Discussion on Additional Funding for Dynamic Traffic Assignment Interlocal Agreement including Request for Transportation Development Credits and Accompanying Resolution

Report on Transportation Planning Activities a. Proposition 7 Update b. Diversion Funds c. APER and APL Reports d. TIP Amendments e. Fixing America’s Surface Transportation (FAST) Act

15. Announcements - APA Texas Big Six Workshop - March 4, 2016 - TPB Board Retreat – January 20, 2016 - Next TAC Meeting – January 27, 2016 - Next TPB Meeting – February 8, 2016

16. Adjournment