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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 14, 2019.

Item 4

Report from the Technical Advisory Committee (TAC)

Item 9

Update on FY 2017 Audit Finding Results

Item 10

Update on TxDOT Performance Measure Targets (PM2/PM3)

Item 8

Discussion and Approval of Transportation Improvement Program (TIP) and Regional Transportation Plan (RTP) Amendments

Item 6

Discussion and Approval of December 10, 2018 Meeting Summary

Item 7

Discussion and Approval of FY 2018 Federal Transit Administration (FTA) Section 5310 Projects

Item 11

Executive Director’s Report on Transportation Planning Activities a. Administrative Amendment for Bergstrom Spur b. Capital-Alamo Connection Study Joint MPO Board Meeting

Items 12 & 13

12. Announcements a. Next Technical Advisory Committee Meeting – January 28, 2019 b. Next Transportation Policy Board Meeting – February 11, 2019

13. Adjournment
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