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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 13, 2017.

Item 4

Report from the Technical Advisory Committee Chair

Item 5

Discussion and Approval of the January 9, 2016 Meeting Summary

Item 6

Discussion and Approval of the Walkability Action Plan

Item 7

Discussion and Approval of the Bastrop County Transportation Plan

Item 8

Discussion and Approval of the Wirtz Dam Road Community Outreach Report

Item 9

Discussion and Approval of the Regional Incident Management Planning Contract

Item 10

Discussion and Approval of the Travis Count Interlocal Agreement for the FY 2015 and FY 2016 Local Match for the STP-MM Programs

Item 11

Presentation and Update on the Williams Drive Platinum Planning Study

Item 12

Presentation and Update on the 2045 Regional Active Transportation Plan

Items 13 - 15

13. Report on Transportation Planning Activities a. Upcoming Major Planning Activities for 2017 b. Progress on Draft Scope of Work for Study of the Entire Mokan Corridor

14. Announcements a. TAC Meeting – February 27, 2017 b. Next TPB Meeting – March 6, 2017

15. Adjournment
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