Item 1

Certification of Quorum – Quorum requirement is 10 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. on Monday, February 8th.

Item 4

Report from the Vice-Chair of the Technical Advisory Committee…….Mr. Todd Hemingson, Capital Metro Mr. Hemingson will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Item 5

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

Item 6

Approval of the January 11, 2016 Meeting Summary

Item 7

Consideration of Request from Caldwell County to Amend STP-MM Award and Approval of 106,250 Transportation Development Credits

Item 8

Presentation on the Development Activities and Schedule of the FYs 2017 – 2020 Transportation Improvement Program

Item 9

Presentation “What Do We Expect of Smart Vehicles: Fleet Evolution & Travel Demand Impacts

Items 10 - 12

10. Report on Transportation Planning Activities a. Diversion Funds b. RTP-TIP Amendments c. HB 20 Update

11. Announcements - APA Texas Big Six Workshop, March 4, 2016 - Next TAC Meeting – February 24, 2016 - Next TPB Meeting – March 21, 2016

12. Adjournment
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