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Item 1

Certification of Quorum – Quorum requirement is 10 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, June 6, 2016.

Item 3

Chair Announcements Chairman Conley a. Tour of Metroplex Transportation Infrastructure

Item 4

Report from the Technical Advisory Committee Chair Mr. Todd Hemingson, Capital Metro Mr. Hemingson will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Item 5

Approval of the May 9, 2016 Meeting Summary. Mr. Ashby Johnson, CAMPO Mr. Johnson will request Transportation Policy Board approval of the May 9, 2016 meeting summary.

6. Discussion and Approval of StepItUp! Walkability Institute Action Plan….....Mr. Kelly Porter, CAMPO Mr. Porter will present and seek approval of the CAMPO’s Walkability Action Plan.

Item 7 (Part 1 of 2)

Presentation and Public Hearing for the Draft FYs 2017-2020 Transportation Improvement Program Mr. Alex Kone, CAMPO Mr. Kone will brief the Transportation Policy Board on projects submitted for the 2017-2020 TIP.

Item 8

8. Discussion of CAMPO’s Activities to Improve Mobility between Georgetown and San Antonio Chairman Conley will update the TPB of the current status of planning activities underway at the Lone Star Rail District (LSRD), initiate discussion of potential future steps to address passenger mobility in the corridor

Item 7 (Part 2 of 2)

Presentation and Public Hearing for the Draft FYs 2017-2020 Transportation Improvement Program Mr. Alex Kone, CAMPO Mr. Kone will brief the Transportation Policy Board on projects submitted for the 2017-2020 TIP.

9. Update on the Bastrop County Transportation Plan…………………….…………..…Vice-Chair Beckett Alliance Transportation will provide an update on the development of the Bastrop County Transportation Plan.

Item 10

Discussion of Midwest Subregional Study for Eastern Burnet/Western Travis/Southwestern Williamson County Draft Study Goals, and Scope

Item 11

Report on Transportation Planning Activities

Items 12 & 13

12. Announcements a. Next TAC Meeting – June 22, 2016 b. Next TPB Meeting – July 11, 2016 13. Adjournment
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