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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, April 11th. (No background material)

Item 2

Consider summary minutes from the February 14, 2011 meeting

Item 3

Consider a resolution authorizing the Director to negotiate and execute an Interlocal Agreement with the Center for Transportation Research (CTR) at UT-Austin to collocate a portion of the CAMPO staff at the CTR facility

Item 4

Consider a resolution authorizing the Director to negotiate and execute an Interlocal Agreement with the Capital Area Council of Governments for a regional study of heavy vehicle idling, including locations and amount of idling

Item 5

Consider a resolution authorizing the Director to negotiate and execute an Interlocal Agreement with the City of Round Rock for receipt of non-federal match for STP MM projects

Item 6 (Part 1 of 2)

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 6 (Part 2 of 2)

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 7

Presentation by Travis Froehlich, Chair of Envision Central Texas, on current activities and initiatives (No background material)

Item 8

Presentation by John Langmore and Frank Fernandez (CAMPO’s appointees to Capital Metro’s Board of Directors), on activities at Capital Metro (No background material)

Item 9

Presentation on recommended application for upcoming Call for Project Applications (Federal Highway Administration’s Surface Transportation Program Metropolitan Mobility [STP MM] funds and Federal Transit Administration’s Job Access/Reverse Commute [JARC] and New Freedom funds)

Item 10

Reports by Chairs of CAMPO Committees (No background material) A. Regionally Significant Project Committee B. Transit Working Group C. Budget, Audit and Finance Committee D. Executive Committee E. Finance Committee

Item 11

Director’s Report A. FY 2011 Budget status and receipt of non-federal funds B. Administrative Amendments to the CAMPO 2035 Regional Transportation Plan and the FYs 2011 – 2014 Transportation Improvement Program C. Seeking applications for Public Participation Plan Stakeholder Advisory Committee

Items 12 & 13

12. Chair’s Report A. Report on expiration of John Langmore’s term as one of CAMPO’s appointments to the Capital Area Metropolitan Transportation Authority’s Board of Directors B. Announcement of April 18th Joint Work Session with the Technical Advisory Committee on the Call for Projects application 13. Adjourn
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