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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, April 13th.

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

Consider and Take Action on 2035 Regional Transportation Plan Amendments and Accompanying Resolution…………………………………………………………..……………......….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 4B

Consider and Take Action on FYs 2015 – 2018 Transportation Improvement Program Amendments and Accompanying Resolution………………………………………………….....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

Draft 2040 Regional Transportation Plan Update and Review of Comments ..Ms. Cathy Stephens, CAMPO Ms. Stephens will review comments on the draft CAMPO 2040 Regional Transportation Plan and recommend changes to the document for TPB concurrence.

Item 6

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

Item 7

Consider and Take Action on CAMPO Appointment to the Capital Metropolitan Transportation Authority…………………………………………………………….….……..Mr. Ashby Johnson, CAMPO Mr. Johnson will seek approval of appointees to fill CAMPO approved positions on the Capital Metro Board.

Item 8

Consider and Take Action on Amendment 6 to the FYs 2014 and 2015 Unified Planning Work Program (UPWP) and Accompanying Resolution …………………………………....Mr. Ashby Johnson, CAMPO Mr. Johnson will present proposed Amendment 6 to the FYs 2014 and 2015 Unified Planning Work Program (UPWP).

Item 9

Discussion on Requested Transportation Development Credits ……………………Mr. Alex Kone, CAMPO Mr. Kone will discuss Capital Area Rural Transportation System’s (CARTS) request for TDC for the required match of Capital expenses.

Item 10

Discussion on Eligible Activities and Selection Criteria for Transportation Alternatives Program Call for Projects………...............………………………………………………………..Mr. Alex Kone, CAMPO Mr. Kone will discuss the proposed Eligible Activities and Selection Criteria for the Transportation Alternatives Program Call for Projects

Items 11 - 13

11. Report on Transportation Planning Activities A. CAMPO Texas Legislative Report B. CAMPO TPB Retreat Update

12. Announcements Next TAC Meeting – April 22, 2015 Next TPB Meeting – May 11, 2015

13. Adjournment
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