February 11, 2013 CAMPO
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Item 1 - Call to Order
Citizen Comments (No Background Material)
1. 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 11th
Item 1
Call to Order
Citizen Comments (No Background Material)
1. 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 11th
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Item 9 - Chair of the Transportation Policy Board’s Report
Announcement of the process to appoint a CAMPO representative to the Board of Directors of the Lone Star Rail District
Item 9
Chair of the Transportation Policy Board’s Report
Announcement of the process to appoint a CAMPO representative to the Board of Directors of the Lone Star Rail District
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Item 2 - Consider and take appropriate action on Summary Minutes from the January 14, 2013 meeting
Item 2
Consider and take appropriate action on Summary Minutes from the January 14, 2013 meeting
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Item 3 - Consider and take appropriate action on a resolution authorizing the Director to negotiate and enter into a contract for transportation planning and public involvement services
Addendum
Item 3
Consider and take appropriate action on a resolution authorizing the Director to negotiate and enter into a contract for transportation planning and public involvement services
Addendum
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Item 4 - Consider and take appropriate action on a resolution authorizing the Director to negotiate and enter into a contract for audit services for FY 2012 and issue a notice to proceed for the single audit for FY 2013, if appropriate
Item 4
Consider and take appropriate action on a resolution authorizing the Director to negotiate and enter into a contract for audit services for FY 2012 and issue a notice to proceed for the single audit for FY 2013, if appropriate
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Item 5 - Consider and take appropriate action on requested Amendment 2 to the FY 2013 Unified Planning Work Program and the accompanying resolution
Item 5
Consider and take appropriate action on requested Amendment 2 to the FY 2013 Unified Planning Work Program and the accompanying resolution
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Item 6 - Consider and take appropriate action on a resolution designating the Texas Department of Transportation and Capital Metro as the FY 2013 designated recipients for the Federal Transit Administration’s Section 5310 (Transportation for Elderly Persons and Persons with Disabilities) Program and Capital Metro as the designated recipient for future funds
Item 6
Consider and take appropriate action on a resolution designating the Texas Department of Transportation and Capital Metro as the FY 2013 designated recipients for the Federal Transit Administration’s Section 5310 (Transportation for Elderly Persons and Persons with Disabilities) Program and Capital Metro as the designated recipient for future funds
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Item 7 - Director's Report
FHWA Pilot Projects for Climate Change and Extreme Weather Vulnerability Assessments and Adaptation Options Analyses
Item 7
Director's Report
FHWA Pilot Projects for Climate Change and Extreme Weather Vulnerability Assessments and Adaptation Options Analyses
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Items 8 & 10 - 8. Chair of the Technical Advisory Committee’s Report
Corridor Prioritization
TAC Work Program
10. Adjourn
Items 8 & 10
8. Chair of the Technical Advisory Committee’s Report
Corridor Prioritization
TAC Work Program
10. Adjourn
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