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Item 1

Certification of Quorum – Quorum requirement is 10 members……………...……...Chairman Conley

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., Wednesday, July 6, 2016.

Item 3

Approval of the June 6, 2016 Meeting Summary………..………....……....Mr. Ashby Johnson, CAMPO Mr. Johnson will request Transportation Policy Board approval of the June 6, 2016 meeting summary.

Item 4

Approval of the FYs 2017-2020 Transportation Improvement Program …..…..Mr. Alex Kone, CAMPO Mr. Kone will request approval of the FYs 2017-2020 Transportation Improvement Program.

Items 5 & 6

5. Report on Transportation Planning Activities a. TIP Administrative Amendments

6. Adjournment
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