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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, May 11th.

Item 3

Chair Announcements - Retirement of Ms. Cathy Stephens, Planning and Environmental Program Manager

Item 4

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 5 (Part 1 of 2)

Request for Adoption of the Final Draft 2040 Regional Transportation Plan and Accompanying Resolution ……………………………………………………………………Mr. Ashby Johnson, CAMPO Mr. Johnson will provide a brief synopsis of the development of the draft final CAMPO 2040 Regional Transportation Plan and request formal adoption by the Transportation Policy Board.

Item 5 (Part 2 of 2)

Request for Adoption of the Final Draft 2040 Regional Transportation Plan and Accompanying Resolution ……………………………………………………………………Mr. Ashby Johnson, CAMPO Mr. Johnson will provide a brief synopsis of the development of the draft final CAMPO 2040 Regional Transportation Plan and request formal adoption by the Transportation Policy Board.

Item 6

Approval of the April 13, 2015 Meeting Summary……………………….….Mr. Ashby Johnson, CAMPO Mr. Johnson will request Policy Board approval of the April meeting summary.

Item 7

Discussion and Appropriate Action on Requested Transportation Development Credits and Accompanying Resolution…………Mr. Alex Kone, CAMPO Mr. Kone will present a recommendation to approve the Capital Area Rural Transportation System’s (CARTS) request for TDCs for the required match of Capital expenses.

Item 8

Discussion and Appropriate Action 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 and request TPB approval.

Item 9

Presentation of the Draft FYs 2016 and 2017 Unified Planning Work Program………………………………………………Mr. Ashby Johnson, CAMPO Mr. Johnson will present an overview of the draft CAMPO 2016 – 2017 UPWP.

Item 10

Presentation of Projects Submitted for FTA Section 5310 Funding….………..Mr. Alex Kone, CAMPO Mr. Kone will present the projects submitted for funding through FTA Section 5310

Items 11 & 13

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

13. Adjournment
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