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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 2 (2 of 2) & 3

2. Discussion Item: Potential policy priorities for future work programs 3. Adjourn

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 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 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 3

Consider selection of two projects to receive STP MM funding in FY 2011

Item 4

Consider policy priorities for CAMPO and charge to Technical Advisory Committee

Item 5

Consider job responsibilities and associated performance measures for the CAMPO Director for the remainder of the 2011 fiscal year

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 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 8

Chairman’s Report a. Status and discussion of members’ annual contributions
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