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Item 1

Certification of Quorum – Quorum requirement is 11 members

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., Monday, September 11, 2017.

Item 4

Report from the Technical Advisory Committee Chair Mr. Ed Polasek The Chair of the Technical Advisory Committee will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Item 5

Presentation and Public Hearing for the 2017-2020 Transportation Improvement Program and 2040 Regional Transportation Plan Amendments

Item 7

Discussion and Approval of August 14, 2017 Meeting Summary Mr. Ashby Johnson, CAMPO Mr. Johnson will present the August 14, 2017 meeting summary and request Transportation Policy Board approval.

Item 8

Discussion and Concurrence of Georgetown Williams Drive Study Mr. Kelly Porter, CAMPO Mr. Porter will present the Georgetown Williams Drive Study and request Transportation Policy Board concurrence.

Item 9

Discussion and Approval of Amendments to the Unified Planning Work Program (UPWP) Ms. Theresa Hernandez, CAMPO Ms. Hernandez will present amendments to the UPWP and request Transportation Policy Board approval.

A. Amendment 5 to FY 2016 and 2017 UPWP

B. Amendment 1 to FY 2018 and 2019 UPWP

Item 10

Presentation of Draft 2045 Regional Active Transportation Plan Mr. Kelly Porter, CAMPO Mr. Porter will provide a presentation of the Draft 2045 Regional Active Transportation Plan.

Item 11

Report on Transportation Planning Activities

A. Administrative Amendments

B. Draft Timeline for Major Planning Activities

Items 6 & 13

6. Executive Session Commissioner Will Conley, Chair The Transportation Policy Board will recess to an Executive Session, if necessary.

A. Employment Contract for CAMPO Executive Director

13. Adjournment
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