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 12, 2016.

Item 5

Approval of the August 8, 2016 Meeting Summary

Item 6

Discussion and Action on Amending the Transportation Policy Board Bylaws

Item 7

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

Item 9

Discussion and Action on Amending the Technical Advisory Committee Bylaws

Item 10

Presentation on Recent Construction Completion: South Congress Avenue

Item 11

Presentation on the Highway Emergency Response Operator (HERO) Program

Items 12 - 14

12. Report on Transportation Planning Activities a. Georgetown Williams Drive Study b. 2045 Regional Active Transportation Plan c. Local Government Meetings d. Wirtz Dam Rd. Community Outreach Program e. Update on Mobility Study between Georgetown and San Antonio f. 51st Street Ground Breaking g. Texas Clear Lanes Meeting 13. Announcements a. Next TAC Meeting – September 28, 2016 b. Next TPB Meeting – October 10, 2016 14. Adjournment
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