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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 10, 2017.

Item 4

Report from the Technical Advisory Committee Chair

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

Item 5

Presentation and Public Hearing for the Draft FYs 2017-2020 Transportation Improvement Program

Item 7

Discussion and Approval of the March 6, 2017 Meeting Summary

Mr. Johnson will present the March 6, 2017 meeting summary and request Transportation Policy Board approval.

Item 8

Discussion and Approval of the General Planning Consultant Contract

Mr. Johnson will request Transportation Policy Board approval of the General Planning Consultant Contract.

Item 9

Discussion of the Draft 2018-2027 Unified Transportation Program Project List

TxDOT will provide an overview of the Draft 2018-2027 Unified Transportation Program Project List.

Item 11

Report on Transportation Planning Activities

Items 12 & 13

12. Announcements a. Technical Advisory Committee Meeting – April 24, 2017 b. Transportation Policy Board Meeting – May 8, 2017

13. Adjournment
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