Item 1

Certification of Quorum – Quorum requirement is 11 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 11, 2018.

Item 4

Report from the Technical Advisory Committee Chair

Item 6

Discussion and Approval of May 7, 2018 Meeting Summary

Item 7

Discussion and Approval of Capital Metro’s Transit Asset Management (TAM) Performance Targets

Item 8

Discussion and Approval for CAMPO Executive Director to Begin Negotiation of Luling Relief Route Study Contract

Item 9

Update on 183S Construction Project

Item 10

Report on Transportation Planning Activities a. Local Government Project Development Process Workshop

Items 11 & 12

11. Announcements a. Next Technical Advisory Committee Meeting – June 25, 2018 b. Next Transportation Policy Board Meeting – August 13, 2018

12. Adjournment
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