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Item 1

Certification of Quorum – Quorum requirement is 11 members………………... Chairman Conley

Item 4

Report from the Technical Advisory Committee Chair…………………………… Mr. Ed Polasek The Chair of the Technical Advisory Committee will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Item 6

ACTION: THE PUBLIC IS INVITED TO COMMENT ON ITEMS 6-8 IN THE SECTION BELOW

Discussion and Approval of May 8, 2017 Meeting Summary ............................................................................................................. Mr. Ashby Johnson, CAMPO Mr. Johnson will present the May 8, 2017 meeting summary and request Transportation Policy Board approval.

Item 7

Discussion and Approval of 2018 & 2019 Unified Planning Work Program (UPWP) ...................................................................................................... Ms. Theresa Hernandez, CAMPO Ms. Hernandez will request Transportation Policy Board approval of the 2018-2019 UPWP.

Item 8

Discussion and Concurrence with TxDOT Austin District on 2018-2027 Unified Transportation Program (UTP) ............................................................................................ Ms. Lorena Echeverria de Misi, TxDOT Ms. Echeverria de Misi will review the draft list of projects for inclusion in TxDOT’s 2018-2027 UTP.

Item 9

INFORMATION:

Discussion of CAMPO Transportation Development Credit (TDC) Policy ……………………………………………………………….............Mr. Ashby Johnson, CAMPO CAMPO staff will provide an overview of the current TDC allocation policy and offer changes to reflect the region’s current needs.

Item 10

Report on Transportation Planning Activities A. Update on Transportation-Related Texas Legislative Activity……..Ms. Doise Miers, CAMPO Ms. Miers will provide an overview of current legislative activity on transportation and potential implications for our region.

Items 11 & 12

11. Announcements a. Technical Advisory Committee Meeting – June 26, 2017 b. Transportation Policy Board Meeting – August 14, 2017

12. Adjournment
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