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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, May 8, 2017.

Item 3

Chair Announcements

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 6

Discussion and Approval of April 10, 2017 Meeting Summary

Mr. Johnson will present the April 10, 2017 meeting summary and request Transportation Policy Board approval.

Item 7

Approval of 2017-2020 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) 2017 Spring Amendments

Mr. Tindall will request Transportation Policy Board approval of the 2017 spring amendments to the 2017-2020 TIP and 2040 RTP.

Item 8

Discussion and Approval of Transportation Development Credits for the Round Rock Mokan Corridor Study Mr. Johnson will request Transportation Policy Board approval of transportation development credits for the Round Rock Mokan Corridor.

Item 9

Draft 2018 & 2019 Unified Planning Work Program (UPWP) Ms. Hernandez will provide an overview of the draft 2018 & 2019 UPWP and review the timeline for approval by the Transportation Policy Board and the Federal Highway Administration.

Item 10

Workshop on 2018-2027 Unified Transportation Plan (UTP) Ms. Echeverria de Misi will review the draft list of projects for inclusion in TxDOT’s 2018 UTP.

Items 11 - 13

11. Report on Transportation Planning Activities

12. Announcements a. Technical Advisory Committee Meeting – May 22, 2017 b. Transportation Policy Board Meeting – June 5, 2017

13. Adjournment
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