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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 8, 2019.

Item 3

Chair Announcements

Item 4

Report from the Technical Advisory Committee

The Chair of the Technical Advisory Committee (TAC) will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Item 6

Discussion and Approval of February 11, 2019 Meeting Summary

Mr. Ashby Johnson, CAMPO Mr. Johnson will present the February 11, 2019 meeting summary and request Transportation Policy Board approval.

Item 7

Discussion and Approval of FY 2018 and 2019 Unified Planning Work Program Amendment #5

Ms. Theresa Hernandez, CAMPO Ms. Hernandez will present UPWP Amendment #5 and request Transportation Policy Board approval.

Item 8

Presentation of Air Quality Status in CAMPO Region

Texas Commission on Environmental Quality A representative from the Texas Commission on Environmental Quality (TCEQ) will discuss the air quality status in the CAMPO region.

Item 9

Presentation of State of Safety in CAMPO Region

Mr. Jeff Kaufman, Texas Transportation Institute Mr. Kaufman will provide an overview of the state of safety in the CAMPO region.

Item 10

Presentation of City of Austin’s Draft Hazardous Materials Route

Mr. Rob Spillar, City of Austin Mr. Spillar will provide an overview of the City of Austin’s Draft Hazardous Materials Route.

Item 11

Executive Director’s Report on Transportation Planning Activities

a. Call for FY 2020 & 2021 Unified Planning Work Program (UPWP) Planning Studies b. Amendment Cycle and Project Call Schedule c. Quarterly Project Progress Reports

Items 12 & 13

12. Announcements a. Next Technical Advisory Committee Meeting – April 22, 2019 b. Next Transportation Policy Board Meeting – May 6, 2019

13. Adjournment
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