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Item 1

CALL TO ORDER CITIZEN COMMENTS 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, June 10th.

Item 9

Consider and take appropriate action on a revision to the Bylaws of the Technical Advisory Committee to add a representative from Burnet County

Item 2

Consider and take appropriate action on requested amendments to CAMPO 2035 Regional Transportation Plan, and accompanying resolution

Item 3

Consider and take appropriate action on requested amendments to the CAMPO FYs 2013-2016 Transportation Improvement Program, and accompanying resolution

Item 4

Consider and take appropriate action on the election of the CAMPO Vice Chair

Item 5

Consider and take appropriate action on the summary minutes from the May 13, 2013 meeting

Item 6

Consider and take appropriate action on recommendation to use the State Data Center’s 1.0 population forecast scenario in the development of the CAMPO 2040 Regional Transportation Plan

Item 7

Consider and take appropriate action on the FYs 2014 – 2015 Unified Planning Work Program, and accompanying resolution

Item 8

Consider endorsement of criteria to be used in the identification of Center Geographies for the CAMPO 2040 Regional Transportation Plan

Items 10 - 14

10. Director’s Report A. Regional Mobility Summit B. 2040 Plan Development C. Administrative Amendment to the CAMPO FYs 2013 – 2016 Transportation Improvement Program D. Status of the 2013 Budget E. Kick-off of Value Pricing Pilot Project 11. Report from the Chair of the Technical Advisory Committee 12. Report from the Chair of the SH 45(SW) Committee 13. Report from the Chair of the Transportation Policy Board’s Report A. Cancellation of the July Transportation Policy Board meeting 14. Adjourn
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