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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 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 2

Consider and take appropriate action on Summary Minutes from the January 14, 2013 meeting

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 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 5

Consider and take appropriate action on requested Amendment 2 to the FY 2013 Unified Planning Work Program and the accompanying resolution

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 7

Director's Report FHWA Pilot Projects for Climate Change and Extreme Weather Vulnerability Assessments and Adaptation Options Analyses

Items 8 & 10

8. Chair of the Technical Advisory Committee’s Report

Corridor Prioritization TAC Work Program

10. Adjourn
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