Call to Order


Item 1

Executive Session Pursuant to Government Code, Chapter 551, Section 551.074 (Personnel Matters). The Transportation Policy Board will recess to an Executive Session to discuss a. Acknowledging the retirement announcement of the Executive Director and b. Appointing an interim Executive Director to serve until the permanent Director is selected

Item 2

Consider acknowledging the retirement of the Director

Item 3

Consider and take appropriate action on a resolution authorizing the Chair to negotiate and enter into an emergency contract for professional management services to oversee the CAMPO staff and work program

Item 4

Consider appointing Maureen McCoy as Senior Advisor until her retirement date and appointing Joseph Cantalupo as interim Executive Director, effective February 11, 2014

Item 5

Consider authorizing the posting of the CAMPO Executive Director position with the appropriate job description

Item 6

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, February 10th.

Item 7

Report from the Chair of the Transit Working Group

Item 8

Report from CAMPO’s representative(s) to the Capital Metro Board of Directors on current and planned initiatives at Capital Metro

Item 9

Report from staff of the Texas A&M Transportation Institute on: What is the Long-Term Strategy for IH 35?

Item 10

Consider approving summary minutes from the January 13, 2014 meeting

Item 11

Consider a request by TxDOT to transfer federal STP MM funds from SH 45(SW) to US 183(S), and accompanying resolution

Item 12

Consider a request by TxDOT to use Transportation Development Credits on US 183(S), and accompanying resolution

Item 13

Consider a request by staff to use Transportation Development Credits on FHWA Extreme Weather Vulnerability Assessment Pilot Project, and accompanying resolution

Item 14

Consider a request to adopt Travel Policy and Procedures for Transportation Policy Board members and non-CAMPO personnel, and accompanying resolution

Item 15B

Relating to the CAMPO 2040 Plan

b. Consider approving scenarios to be evaluated for the CAMPO 2040 Plan and associated criteria PRESENTATIONS AND REPORTS

Item 16

Report from the CAMPO Director

Item 17

Report from the Chair of the Technical Advisory Committee

Item 18

Report from the Chair of the Transportation Policy Board

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