Items 1 & 2

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

2. Introductions

Item 3

Public Comments

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, September 8th.

Item 5

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 6

Approval of the August 11, 2014 Meeting Summary

Item 7

Approval of the TAC Section 5307 Subcommittee Final Recommendations and the Process for the Distribution of Section 5307 Funds in the Region…………Mr. Todd Hemingson, Capital Metro Mr. Hemingson will present a TAC and staff recommended process for the distribution of Federal Transit Administration Section 5307 funds in the region.

Item 8

Approval of a Request from Capital Metro to Reassign FY 2012 Job Access Reverse Commute Funds and the Accompanying Resolution……………….Mr. Alex Kone, CAMPO

Mr. Kone will present the Capital Metro request to reassign Job Access Reverse Commute (JARC) funds.

Item 13

Presentation on Austin Community College Transportation Issues and Initiatives……..Mr. Jeff Richards, Austin Community College (ACC)

Mr. Richards will present on the mobility needs of ACC students and faculty.

Item 9

Public Hearing on Requested Amendments to the 2015-2018 Transportation Improvement Program (TIP) and 2035 Regional Transportation Plan, and Projects Submitted in the 2014 Call For Projects for Available Surface Transportation Program – Metropolitan Mobility (STP-MM) Funds……..Mr. Art Zamorano and Mr. Dan Dargevics, CAMPO

Mr. Zamorano will present the requested amendments to the TIP and Mr. Dargevics will present the requested amendments to the 2035 Plan and the projects submitted in the 2014 Call For Projects.

Items 10 & 11

10. Overview of the 2040 Plan Preferred Scenario Development Process …….Dr. Lisa Weston, Ph.D., CAMPO

Dr. Weston will provide an overview of the scenario development process and present next steps.

11. Public Involvement Activities for the 2040 Plan ……………….Dr. Lisa Weston, Ph.D., CAMPO

Dr. Weston will provide an overview of activities CAMPO staff will undertake to disseminate and receive information on the draft 2040 Plan.

Item 12

Review of 2035 Plan Policies for Development of the 2040 Plan Policies……….Mr. Ashby Johnson, CAMPO

Mr. Johnson will review the existing policies in place for the development of the 2040 Plan and solicit Policy Board input.

Items 15 & 16

15. Announcements

. International Bridge, Tunnel and Turnpike Association Annual Meeting, Austin, TX, September 14-17, 2014, Hilton – Austin. . TxDOT Environmental Conference, Galveston, TX, September 15-17, Moody Gardens . Next TAC Meeting – September 24, 2014 . Next TPB Meeting – October 13, 2014

16. Adjournment
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