Call to Order Citizen Comments Comments will be limited to items not on the agenda. Up to ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, July 11th. (No background material)

On the results of the FY 2010 audit

Consider and take appropriate action on summary minutes from the June 13, 2011 meeting

Consider and take appropriate action on a resolution approving requested amendments to the FYs 2011 – 2014 Transportation Improvement Program and authorizing the Director to submit the amendments to the Texas Department of Transportation

Consider and take appropriate action on a resolution approving the FY 2012 Unified Planning Work Program and authorizing the Director to submit the document to the Texas Department of Transportation

Consider and take appropriate action on a resolution authorizing the Director to negotiate and sign a contract for an update to the Demographic Allocation Tool

Consider and take appropriate action on a request by the CAMPO Director to issue Call for Project Applications - Phase 2 - Proposition 12 Funds ONLY

Director’s Report/Announcements

8. Chair's Report 10. Adjourn