March 5, 2018 CAMPO - Austin, TX

Item 1

Certification of Quorum – Quorum requirement is 11 members

Discussion and Approval of February 12, 2018 Meeting Summary

Discussion and Approval of TIER 1 Amendments: TxDOT Selected TASA Projects and Brushy Creek Regional Trail Phase V Project

Discussion and Approval for CAMPO Executive Director to Begin Negotiation of Audit Services Contract

Discussion on Grouped Project Category Eligibility for Transportation Projects

Report on Transportation Planning Activities a. Transportation Improvement Program and Regional Transportation Plan Amendment Cycle

Report from the Technical Advisory Committee Chair

11. Announcements a. Technical Advisory Committee Meeting – March 26, 2018 b. Transportation Policy Board Meeting – April 9, 2018

12. Adjournment