Call to Order Citizen Comments 1. 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, May 9th. (No background material)

Presentation by staff of the Texas Transportation Institute on the December 2010 Urban Mobility Report and related issues

Presentation by staff of the Downtown Austin Alliance on the formation of a Transportation Management Association (No background material)

Presentation by staff of Capital Metro on the Regional System Plan Effort (No background material)

Consider summary minutes from the April 11, 2011 meeting

Consider reappointing John Langmore to the Board of Directors of the Capital Metropolitan Transportation Authority

Presentation, discussion and consider recommending to the Transportation Policy Board Amendment #2 to the FY 2011 Unified Planning Work Program

Consider selection of project(s) for Category 12 funding

Consider an out-of-cycle amendment request to the CAMPO FYs 2011 - 2014 Transportation Improvement Program by A. Capital Metro, B. CAMPO staff and C. TxDOT (based on outcome of Item 8)

Consider a resolution authorizing the Director to enter into a Memorandum of Understanding with the Capital Area Council of Governments as the designated lead agency for the Capital Area Texas Sustainable (CATS) Consortium

Consider Call for Project Application A. Funding and General Eligibility B. General Criteria Weighting C. Bicycle and Pedestrian Criteria Weighting D. Centers Eligibility and Criteria Weighting E. Overall Application

Director’s Report (No background material) A. FY 2011 Budget Update B. Preparation of the draft FY 2012 Unified Planning Work Program C. Status on the implementation of the CAMPO 2035 Regional Transportation Plan

13. Chair's Report 14. Adjourn