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Items I & II

I. Pledge of Allegiance

II. Public Comment:

Item III

Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and

2. Access Advisory Committee (AAC).

Item V

Board Committee Updates: 1. Finance, Audit and Administration Committee

2. Operations and Planning Committee; and

3. CAMPO

Item VI 1

Planning/Development

Item VI 2

Operations

Item VI 3

Finance

Item VI 4

President’s Report

Consent Agenda

1. Approval of Board Minutes for January 28, 2013 and Public Hearing for January 28, 2013.

2. Approval of a resolution approving the Build Central Texas (BCT) – Program 7 Suburban Communities FY2013 projects list.

3. Approval of contracts with Weston Solutions, Inc. and Freese & Nichols, Inc. for professional environmental engineering.

Item VIII

Action Items:

1. Approval of a resolution to authorize a waiver of certain portions of Section I. Organization contained in the CAMPO Joint Powers Agreement

Items IX & XI

IX. Presentations:

1. State and Federal Legislative Update

XI. Adjournment
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