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Item 1

Certification of Quorum – Quorum requirement is 11 members ……...… Mayor Steve Adler, Chair

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 13, 2020.

Consent Agenda

6. Discussion and Approval of December 9, 2019 Meeting Minutes ………………………………………………………………………...Mr. Chad McKeown, CAMPO Mr. McKeown will present the December 9, 2019 meeting minutes and request Transportation Policy Board approval.

Item 7

Election of Officers for Chair and Vice Chair of the CAMPO Transportation Policy Board ............................................................................................Mr. Tim Tuggey, CAMPO Legal Counsel Mr. Tuggey will provide a brief overview of the election requirements and preside over the election process.

Item 8

Discussion on Fiscal Year (FY) 2019 Federal Transit Administration (FTA) Section 5310 Project Call ………………………………………………………………………Mr. Ryan Collins, CAMPO Mr. Collins will discuss the FY 2019 FTA Section 5310 Project Call, sponsor submittals, and project scoring

Item 9

Discussion on the Development of the 2021-2024 Transportation Improvement Program (TIP) ................................................................................................................... Mr. Ryan Collins, CAMPO Mr. Collins will present the process and development of the 2021-2024 TIP.

Item 10

Executive Director’s Report on Transportation Planning Activities a. Update on 2045 Regional Transportation Plan (RTP)

Items 11 & 12

11. Announcements a. Next Technical Advisory Committee Meeting – January 27, 2020 b. Next Transportation Policy Board Meeting – February 10, 2020

12. Adjournmen
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