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Item 1

Call to Order Citizen Comments (No Background Material) 1. Comments are limited to topics not on the agenda but that may directly or indirectly affect transportation in the CAMPO geographic area. Up to ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, January 14th

Item 2

Presentation on IH 35 Implementation Plan; Terry McCoy, P.E., TxDOT Austin District

Item 3

Consider and take appropriate action on a resolution to the Texas Department of Transportation articulating the importance of improvements to the IH 35 corridor through the CAMPO region

Item 4

Consider and take appropriate action on Summary Minutes from the December 10, 2012 meeting

Item 5

Consider and take appropriate action on a resolution to the Texas Transportation Commission supporting the inclusion of a portion of Guadalupe County in the CAMPO planning area

Item 6

Consider and take appropriate action on a resolution to the Texas Transportation Commission supporting the inclusion of Burnet County in the CAMPO planning area

Item 7

Consider approving the Evaluation Criteria and Issuing a Call for Project Applications for Remaining FY 2011 and 2012 Job Access/Reverse Commute and New Freedom funding

Item 8

Consider and take appropriate action on criteria to evaluate Transportation Enhancement project applications in the CAMPO planning area

Item 9

Consider and take appropriate action on the definition of “regionally significant project” as it relates to projects in the CAMPO planning area and consider directing staff to use the definition, as appropriate, in future CAMPO planning initiatives

Item 10

Consider and take appropriate action on travel procedures for Transportation Policy Board members and resolution acknowledging action

Item 11

Consider and take appropriate action on resolution acknowledging legislative issues for the 83rd Texas State Legislative Session

Item 12

Consider and take appropriate action on a resolution designating the Texas Department of Transportation as the interim designated recipient for the Federal Transit Administration’s Section 5310 (Transportation for Elderly Persons and Persons with Disabilities) Program

Items 13 & 14

Director's Report 1. Report on the availability of transportation development credits in the CAMPO planning area

2. Announcement of 2013 Transportation Policy Board Meeting Dates and Staff Briefing Dates

3. Announcement of upcoming amendment cycle for requested amendments to the FYs 2013 – 2016 Transportation Improvement Program and/or the CAMPO 2035 Regional Transportation Plan

4. Availability of end of year reports on CAMPO website 1. Annual Performance Expediture Report (APER) 2. Federal Funds Obligation (FFO) 3. Commute Solutions

14. Chair of the Technical Advisory Committee’s Report

Items 15 & 16

15. Chair of the Transportation Policy Board’s Report

16. Adjourn
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