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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, September 14th.

Item 3

Chair Announcements

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

ACTION:

Approval of the August 10, 2015 Meeting Summary…………..………….….Mr. Ashby Johnson, CAMPO Mr. Johnson will request Policy Board approval of the August meeting summary.

Item 6

Discussion and Appropiate Action of Requested UPWP Amendment Seven Mr. Ashby Johnson, CAMPO Mr. Johnson will present requested amendments to the current FY 2014 – 2015 UPWP

Item 7

Presentation and Public Hearing on Requested Transportation Alternatives Program Awards and Related Amendments to the FYs 2015-2018 Transportation Improvement Program ……………………………………………………………………….…………………......Mr. Alex Kone, CAMPO Mr. Kone will brief the Transportation Policy Board on requested awards through the Transportation Alternatives Program and related amendments to the FYs 2015-2018 Transportation Improvement Program.

Item 8

Discussion and Appropriate Action on Interlocal Agreement with Capital Metropolitan Transportation Authority and Accompanying Resolution………………………….….…….………....Mr. Alex Kone, CAMPO

Mr. Kone will brief the Transportation Policy Board and seek approval for an interlocal agreement with the Capital Metropolitan Transportation Authority for the FY 2016-2017 Regional Transit Coordination Committee Work Plan.

Items 9 & 11

9. Report on Transportation Planning Activities a. August 11, 2015 Hearing On HB 20 b. August 24, 2015 Legislative Briefing on IH 35 Improvements

11. Adjournment
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