Call To Order

Call To Order

Item 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, August 11th

Item 2


Presentation on the IH 35 Planning and Environmental Linkages (PEL) study on the Future Transportation Corridor (FTC).

Item 3


Status Report from the Center for Transportation Research (CTR) on Dynamic Traffic Assignment (DTA) deliverables under the current inter-local agreement

Item 4

Consider and take appropriate action on summary minutes from the June 9, 2014 meeting

Item 5

Consider and take appropriate action on Amendment 4 to the Unified Planning Work Program (UPWP) and accompanying resolution

Item 12

Consider and take appropriate action to authorize the Executive Director to draft and submit a letter of support for TxDOT’s grant application to study high-speed rail

Item 7

Consider and take appropriate action on a request from Capital Metro for 846,510 Transportation Development Credits (TDCs) for the FY 2014 Bus Acquisition Project and accompanying resolution

Item 8

Consider and take appropriate action on a CTR request for up to 225,00 200,000 TDCs for local match for FY 2015 STP-MM funds and accompanying resolution

Item 9

Consider and take appropriate action on an Interlocal agreement between CAMPO and CTR regarding FY 2015 STP-MM funding and accompanying resolution

Item 10

Consider and take appropriate action regarding the conclusion of the appointment of Joseph Cantalupo as Interim Executive Director and accompanying resolution

Item 11

Consider an appointment to fill the expired term of John Langmore vacancy on the Board of Directors for the Capital Area Metropolitan Transportation Authority and accompanying resolution

Item 13

Report from the CAMPO Director

A. MPO Planning Agreement

B. Amendments to the FYs 2015-2018 Transportation Improvement Program

C. Acceptance of donation from City of Austin Air Quality Program

D. 2040 Plan Update

Item 14

Report from the Chair of the Technical Advisory Committee

Items 15 & 16

15. Report from the Chair of the Transportation Policy Board

16. Adjourn
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