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Item 1

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

Items 2 - 4

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, August 8, 2016.

3. Chair Announcements…………………………………………..…………....…………...Chairman Conley

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

Item 5

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

Item 6

Approval of Resolution Supporting Texas Transportation Commission Adoption of the 2017 Unified Transportation Program…………………………………………………..Mr. Marc Williams, TxDOT Mr. Williams will brief the TPB on the development process and contents of the TxDOT 2017 UTP and Mr. Johnson will ask the TPB to approve Resolution 2016-8-6.

Item 8 (Part 1 of 2)

Discussion and Action of CAMPO’s Activities to Improve Mobility between Georgetown and San Antonio………………………………………………………………………………….Chairman Conley Chairman Conley will update the Transportation Policy Board on the current status of planning activities underway at the Lone Star Rail District (LSRD) and continue discussion of potential future steps to address passenger mobility in the corridor.

Item 8 (Part 2 of 2)

Discussion and Action of CAMPO’s Activities to Improve Mobility between Georgetown and San Antonio………………………………………………………………………………….Chairman Conley Chairman Conley will update the Transportation Policy Board on the current status of planning activities underway at the Lone Star Rail District (LSRD) and continue discussion of potential future steps to address passenger mobility in the corridor.

Item 7

Discussion and Action on Amending the Transportation Policy Board Bylaws ……………………………………………………………………………….Mr. Phillip Tindall, CAMPO Mr. Tindall will present and request approval to amend the CAMPO bylaws concerning voting alternates

Item 9

Discussion and Action on the Near Northwest Corridor Connections Case Study Interlocal Agreement ………………………………………………..……………………….……….Mr. Kelly Porter, CAMPO Mr. Porter will request Transportation Policy Board approval for CAMPO to enter into an Interlocal Agreement with the Central Texas Regional Mobility Authority for the Near Northwest Corridor Connections Case Study as part of the 2045 Regional Active Transportation Plan

Item 10

Discussion and Action on the Regional Park and Ride Initiative Memorandum of Understanding ………………………..……………..…………………………………..….Mr. Ashby Johnson, CAMPO Mr. Johnson will request Transportation Policy Board approval for CAMPO to enter into a Memorandum of Understanding with the Central Texas Regional Mobility Authority for a Regional Park and Ride Initiative

Item 11A

Discussion and Potential Action on a Regional Arterial Study..………Mr. Ashby Johnson, CAMPO

a. Discussion of Using Funding from the Midwest Subregional Study for a Regional Arterial Roadway Study The Transportation Policy Board will discuss using funding for the Midwest Subregional Study to fund a regional arterial roadway study.

Item 12

Discussion on Amending the TAC Bylaws…..……………….………….Commissioner Long

Commissioner Long will review the TAC Bylaws Committee recommendations and request Transportation Policy Board approval of the amended TAC Bylaws.

Items 13 - 15

13. Report on Transportation Planning Activities a. New Staff Introductions b. 2040 Plan and TIP Amendment Semi-Annual Cycle c. Platinum Planning Georgetown Williams Drive Study d. 2045 Regional Active Transportation Plan e. Wirtz Dam Road Community Outreach Program f. State Transportation Innovation Council g. TRB Committee h. TEMPO

14. Announcements a. Next TAC Meeting – August 24, 2016 b. Next TPB Meeting – September 12, 2016

15. Adjournment
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