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Items 1 & 2

1. Certification of Quorum – Quorum requirement is 10 members……….…...……………..Chairman Conley

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 ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, March 9th.

Item 3

Report from the Chair of the Technical Advisory Committee…………..………….…Chairman Hemingson Chairman Hemingson will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Item 4A

2040 Draft Plan ……………………………………………….……………...….Ms. Cathy Stephens, CAMPO Ms. Stephens will provide an overview of the draft CAMPO 2040 Regional Transportation Plan.

Item 4B

2035 Regional Transportation Plan Amendment……………………………......….Mr. Alex Kone, CAMPO Mr. Kone will provide an overview of requested amendments for the 2035 Plan and request Policy Board approval of them.

Item 4C

FYs 2015 – 2018 Transportation Improvement Program Amendments ...………Mr. Alex Kone, CAMPO Mr. Kone will provide an overview of the amendments for the FYs 2015 – 2018 TIP and request Policy Board approval of them.

Item 5

ACTION Approval of the February 09, 2015 Meeting Summary…………….……….….Mr. Ashby Johnson, CAMPO Mr. Johnson will request Policy Board approval of the February 9, 2015 meeting summary.

Item 6

Creation of a Nominating Committee for CAMPO Appointment to the Capital Metropolitan Transportation Authority……………………………………………………Mr. Ashby Johnson, CAMPO Mr. Johnson will seek approval of a nomination committee to recommend an appointee to fill the unexpired term of former City of Austin Mayor Pro Tem Mike Martinez to represent CAMPO on the Capital Metro Board.

Item 7

Consideration of Selection Criteria for Enhanced Mobility of Seniors and Individuals with Disabilities (FTA 5310) Call for Projects…………………Mr. Alex Kone, CAMPO Mr. Kone will review the exisiting 5310 project selection criteria and request TPB approval

Item 8

INFORMATION: Presentation of Georgetown Sidewalk Master Plan……………..Mr. Nathan Waggoner, City of Georgetown Mr. Waggoner will provide an update on the development of the City of Georgetown Sidewalk Master Plan.

Item 9

Potential Co-Location of CAMPO and CAPCOG Offices……………...….Mr. Ashby Johnson, CAMPO Mr. Johnson will discuss the issues surrounding potential co-location of the CAMPO and CAPCOG staffs in one building.

Items 11 & 12

11. Announcements ? Next TAC Meeting – March 25, 2015 ? Next TPB Meeting – April 13, 2015 ? TPB Member Retreat – April, 2015, San Marcos

12. Adjournment
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