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Item 1

Certification of Quorum – Quorum requirement is 11 members ........ Commissioner Cynthia Long, Chair

Item 2

Public Comments

Item 3

Chair Announcements ............................................... Commissioner Cynthia Long, Chair

Item 4

Report from the Technical Advisory Committee (TAC) Vice Chair ........... Ms. Julia Cleary Ms. Cleary will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Consent Agenda

6. Discussion and Approval of January 13, 2020 Meeting Minutes ....................... Mr. Ashby Johnson, CAMPO Mr. Johnson will present the January 13, 2020 meeting minutes and request Transportation Policy Board approval.

Item 7

Discussion and Approval of Recommendation of Awards for Fiscal Year (FY) 2019 Federal Transit Administration (FTA) Section 5310 Program .................... Mr. Ryan Collins, CAMPO Mr. Collins will present the recommendation of awards for the FY 2019 FTA Section 5310 Awards and request Transportation Policy Board approval.

Item 8

Discussion on Transportation Development Credit (TDC) Application for Regional Transportation Demand Management (TDM) Program ...................... Mr. Ryan Collins, CAMPO Mr. Collins will present information on the TDC application for the Regional TDM Program.

Item 9

Discussion on Updating of Performance Measure Targets ................... Mr. Ryan Collins, CAMPO Mr. Collins will present information on the required update to federal performance measure targets.

Item 10

Presentation of Regional Transit Study .......................... Ms. Doise Miers, CAMPO Ms. Miers will present the Regional Transit Study.

Item 11

Executive Director’s Report on Transportation Planning Activities

a. Update on 2045 Regional Transportation Plan (RTP)

Items 12 & 13

12. Announcements

a. 2045 Regional Transportation Plan Workshop – February 10, 2020, 5:00 p.m.

b. Next Technical Advisory Committee Meeting – February 24, 2020, 2:00 p.m.

c. Next Transportation Policy Board Meeting – March 9, 2020, 6:00 p.m.

13. Adjournment
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