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Item 1

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, June 13th. (No background material)

Item 2

Presentation by the CTRMA staff on the Green Mobility Challenge (No background material)

Item 3

Presentation by the CTRMA staff on the HERO program (No background material)

Item 4

On amendment requests to the FYs 2011 – 2014 Transportation Improvement Program

Item 5

Consider and take appropriate action on summary minutes from the May 9, 2011 meeting

Item 6

Consider and take appropriate action on a resolution authorizing the Director to negotiate and execute an Interlocal Agreement with Travis County for receipt of non-federal match for STP MM projects

Item 7

Consider and take appropriate action on a resolution authorizing the CAMPO Director to enter into an interlocal agreement with the Texas Transportation Institute to estimate future bicycle use on the Loop 1/Mopac bicycle bridge at Barton Creek and at the Lamar Boulevard/US 290 interchange

Item 8

Consider and take appropriate action on a resolution providing general authorization for CAMPO to enter into funding agreements with TxDOT and agreements with local governments for STP MM local match funding

Item 9

Consider and take appropriate action on recommendations from the Technical Advisory Subcommittee on composition and roles and responsibilities of the CAMPO Technical Advisory Committee

Item 10

Director’s Report/Announcements 1. On the Public Participation Program update 2. On the FY 2011 Budget 3. Submission of DRAFT FY 2012 Unified Planning Work Program 4. On the Call for Projects 5. On the biannual request for amendments for the Transportation Improvement Program and the CAMPO 2035 Regional Transportation Plan 6. Recommended Pilot Program for venue change for future Policy Board meetings 7. On reposting of the CAMPO Assistant Director’s position

Items 11 & 12

11. Chair's Report 12. Adjourn
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