Items 1 & 2

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

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 ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, August 10th.

Item 4

Report from the Chair of the Technical Advisory Committee…………..………….…Chairman Hemingson Chairman Hemingson will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Item 5

Approval of the June 8, 2015 Meeting Summary

Item 6A

Discussion and Appropriate Action on Additional Funding for: a. Center for Transportation Research and Accompanying Resolutions

Item 6B

CDM Smith Contracts and Accompanying Resolutions

Item 7

Discussion of Western Travis/Southwestern Williamson County Sub-Regional Mobility Study Draft Study Goals,and Scope

Item 8

Update on the Mobility35 Program Activities

Item 9

Presentation of CAMPO Transportation Development Credit Policy

Items 10 - 12

10. Report on Transportation Planning Activities a. Report on the Results of the FY 2014 Audit b. Texas Legislative Recap

11. Announcements a. Next TAC Meeting – August 26, 2015 b. Next TPB Meeting – September 14, 2015

12. Adjournment
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