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Items 1 & 2

1. Certification of Quorum – Quorum requirement is 10 members……………Chairman Conley 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 ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, February 9th.

Item 3

Report from the Chair of the Technical Advisory Committee………………Chairman Hemingson Chairman Hemingson will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Items 4 & 5

ACTION: 4. Approval of the December 08, 2014 Meeting Summary………………Mr. Ashby Johnson, CAMPO Mr. Johnson will request Policy Board approval of the December meeting summary

5. Revisions to the 2015 Transportation Policy Board Meeting Schedule...Mr. Ashby Johnson, CAMPO Mr. Johnson will present and seek approval of revisions to the 2015 meeting dates of the Transportation Policy Board.

Item 6A

2040 Draft Plan Update……………………………………………Ms. Cathy Stephens, CAMPO Ms. Stephens will provide an overview of the draft final preferred scenario for the 2040 Plan and the projects contained within it.

Item 6B

Estimation of TDM and TSM Strategies Impact…………Mr. Jonathan Avner, CDM Smith Mr. Avner will present the technical assumptions proposed to achieve a quantitative analysis of discrete strategies for the 2040 Plan

Item 7

Requested scope of work and project limit revisions for RM 150 and FM 2770 Sidewalks and Bicycle Lanes project and accompanying resolution……………………Mr. Alex Kone, CAMPO Mr. Kone will present and seek approval of the scope of work and project limit revisions requested by the City of Kyle

Item 8

INFORMATION: Presentation of the City of Austin Bike Plan…………………Mr. Nathan Wilkes, City of Austin Mr. Wilkes will provide an update on the development of the City of Austin Bike Plan.

Item 9

TxDOT 2015 Transportation Alternatives Program Call for Projects…Ms. Bonnie Lister, TxDOT Ms. Lister will provide an overview of the TAP Program and outline TxDOT’s timeline for the Call for Projects

Items 10 - 12

10. Report on Transportation Planning Activities A. CAMPO Texas Legislative Report

11. Announcements - Next TAC Meeting – February 25, 2015 - Next TPB Meeting – March 9, 2015

12. Adjournment
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