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Call to Order & Item 1

Call to Order Citizen Comments (No Background Material) 1. Comments are limited to topics not on the agenda but that 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 13th

Item 7

Consider and take appropriate action on the current policy for the dissemination of CAMPO information

Items 2 & 3

2. Public Hearing on requested amendments to CAMPO 2035 Regional Transportation Plan

3. Public Hearing on requested amendments to the CAMPO FYs 2013-2016 Transportation Improvement Program

Item 4

Consider and take appropriate action on the summary minutes from the April 8, 2013 meeting

Item 5

Consider and take appropriate action on awarding Transportation Enhancement funds to certain projects in the CAMPO region, and accompanying resolution

Item 6

Consider and take appropriate action on re-appointing Austin City Councilmember Mike Martinez to the Capital Metro Board of Directors for a second, three-year term in accordance with Section 451 of the Texas Transportation Code, and accompanying resolution

Item 8

Status of planning efforts for the Texas Department of Transportation’s Austin District

Item 9

Presentation on potential county population forecasts to be used in the development of the CAMPO 2040 Regional Transportation Plan

Item 10

Presentation on the DRAFT FYs 2014 – 2015 Unified Planning Work Program

Item 11

Presentation of potential criteria for center designation for the CAMPO 2040 Regional Transportation Plan

Item 12

A. TPB Member Request for Reimbursement of Travel Expenses Incurred on Behalf of the Metropolitan Planning Organization

B. Regional Mobility Summit

C. 2040 Plan Development Timeline

D. MAP-21 Implementation of National Performance Measures and Planning – TxDOT and TEMPO Principles

E. TEMPO Report on Status of Key MPO and/or Transportation-Related Bills in the Texas Legislature

F. Administrative Amendments to the CAMPO FYs 2013 – 2016 Transportation Improvement Program

G. FY 2013 TIGER Discretionary Grant Program

Item 13

Chair of the Technical Advisory Committee’s Report

Items 14 & 15

14. Chair of the Transportation Policy Board’s Report

15. Adjourn
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