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Item 1

Certification of Quorum – Quorum requirement is 11 members

Item 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 10 individuals may sign up to speak – each of whom must contact the CAMPO office by 4:30 p.m., Monday, February 12, 2018.

Item 4

Report from the Technical Advisory Committee Chair

Item 6

Discussion and Approval of January 8, 2018 Meeting Summary

Item 7

Election of CAMPO Transportation Policy Board Vice Chair

Item 8

Discussion and Approval of Safety Performance Measures Target

Item 9

Discussion and Approval of Texas A&M Transportation Institute (TTI) Interlocal Agreement (ILA)

Item 10

Update on Highway Emergency Response Operator (HERO) Program

Item 11

Briefing on CAMPO Transportation Improvement Program (TIP) Projects Status

Items 12 - 14

12. Report on Transportation Planning Activities a. Update on CAMPO Call for Projects

13. Announcements a. Technical Advisory Committee Meeting – February 26, 2018 b. Transportation Policy Board Meeting – March 5, 2018

14. Adjournment
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