January 10, 2011 CAMPO
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Work Session Items 1 & 2 (1 of 2) - 1. Call to Order
2. Discussion Item: Potential policy priorities for future work programs
Work Session Items 1 & 2 (1 of 2)
1. Call to Order
2. Discussion Item: Potential policy priorities for future work programs
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Work Session Items 2 (2 of 2) & 3 - 2. Discussion Item: Potential policy priorities for future work programs
3. Adjourn
Work Session Items 2 (2 of 2) & 3
2. Discussion Item: Potential policy priorities for future work programs
3. Adjourn
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Item 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, January 10th. (No background material)
Item 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, January 10th. (No background material)
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Item 2a - Consider requested amendments to the CAMPO 2035 Regional Transportation Plan
and/or the CAMPO FYs 2011 - 2014 Transportation Improvement Program
a. Consider approving a resolution authorizing amendments to the CAMPO 2035
Regional Transportation Plan
Item 2a
Consider requested amendments to the CAMPO 2035 Regional Transportation Plan
and/or the CAMPO FYs 2011 - 2014 Transportation Improvement Program
a. Consider approving a resolution authorizing amendments to the CAMPO 2035
Regional Transportation Plan
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Item 2b - Consider requested amendments to the CAMPO 2035 Regional Transportation Plan
and/or the CAMPO FYs 2011 - 2014 Transportation Improvement Program
b. Consider approving a resolution authorizing amendments to the CAMPO FYs
2011-2014 Transportation Improvement Program
Item 2b
Consider requested amendments to the CAMPO 2035 Regional Transportation Plan
and/or the CAMPO FYs 2011 - 2014 Transportation Improvement Program
b. Consider approving a resolution authorizing amendments to the CAMPO FYs
2011-2014 Transportation Improvement Program
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Item 3 - Consider selection of two projects to receive STP MM funding in FY 2011
Item 3
Consider selection of two projects to receive STP MM funding in FY 2011
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Item 4 - Consider policy priorities for CAMPO and charge to Technical Advisory Committee
Item 4
Consider policy priorities for CAMPO and charge to Technical Advisory Committee
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Item 5 - Consider job responsibilities and associated performance measures for the CAMPO Director for the remainder of the 2011 fiscal year
Item 5
Consider job responsibilities and associated performance measures for the CAMPO Director for the remainder of the 2011 fiscal year
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Item 6 - Presentation of four end-of-the-year (FY 2010) reports
a. Annual Performance and Expenditure Report
b. Federal Funds Obligated Report
c. Commute Solutions Program
d. State of the System Report for the Congestion Management Process
Item 6
Presentation of four end-of-the-year (FY 2010) reports
a. Annual Performance and Expenditure Report
b. Federal Funds Obligated Report
c. Commute Solutions Program
d. State of the System Report for the Congestion Management Process
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Item 7 - Director’s Report
a. Presentation on the status of the FY 2011 CAMPO budget
b. In accordance with the Capital Area Metropolitan Planning Organization Donation and Gift Policy, receipt of gift from NuRide
Item 7
Director’s Report
a. Presentation on the status of the FY 2011 CAMPO budget
b. In accordance with the Capital Area Metropolitan Planning Organization Donation and Gift Policy, receipt of gift from NuRide
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Item 8 - Chairman’s Report
a. Status and discussion of members’ annual contributions
Item 8
Chairman’s Report
a. Status and discussion of members’ annual contributions
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