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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, April 9, 2018.

Item 4

Report from the Technical Advisory Committee Chair

Item 6

Discussion and Approval of March 5, 2018 Meeting Summary

Item 7

Discussion and Approval of Grouped Project Category Eligibility for Transportation Projects

Item 8

Discussion and Approval of Resolution (2018-4-8) Amending the Unified Planning Work Program (UPWP)

Items 9 & 10

9. Presentation and Public Hearing for the Draft Program of Activities for the 2019-2022 Transportation Improvement Program (TIP)

10. Review of Draft Program of Activities for the 2019-2022 Transportation Improvement Program (TIP)

Item 11

Discussion on Transportation Development Credit Requests

Items 12 - 14

12. Report on Transportation Planning Activities A. CAMPO Website

13. Announcements a. Technical Advisory Committee Meeting – April 23, 2018 b. Transportation Policy Board Meeting – May 7, 2018

14. Adjournment
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