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Items 1 & 2

1. Certification of Quorum – Quorum requirement is 10 members………..Chairman Conley

2. Introductions

Item 3

Public Comments Comments are limited to topics not on the agenda but that may directly or indirectly affect transportation in the CAMPO geographic area. Up to ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, October 13th.

Item 4

Report from the Chair of the Technical Advisory Committee……………Chairman Hemingson Chairman Hemingson will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Item 5

Approve Requested Amendments and Accompanying Resolutions for: A. The FYs 2015-2018 Transportation Improvement Program (TIP).......Mr. Art Zamorano, CAMPO B. The CAMPO 2035 Regional Transportation Plan ………… Mr. Dan Dargevics, CAMPO Mr. Zamorano and Mr. Dargevics will present requested amendments to the FYs 2015-2018 TIP and the CAMPO 2035 Regional Transportation Plan.

Item 6

Approve the September 8, 2014 Meeting Summary

Item 7

Approve Authorizing the Executive Director to Negotiate and Execute a Master Advanced Funding Agreement (MAFA) with the Texas Department of Transportation and the Accompanying Resolution…………………………………………..Mr. Ashby Johnson, CAMPO Mr. Johnson will present the MAFA and the accompanying resolution.

Item 8

Approve 2040 Plan Policies ………………….Mr. Ashby Johnson, CAMPO Mr. Johnson will present recommendations for the 2040 Plan Policies.

Item 9

Approve a Request from the Center for Transportation Research for 50,000 Transportation Development Credits (TDCs) for Local Match for Surface Transportation Program Metropolitan Mobility (STP-MM) funds and the Accompanying Resolution ..................Mr. Ashby Johnson, CAMPO Mr. Johnson will present the CTR request and the accompanying resolution.

Item 10

***Audio goes out for a couple of seconds in the middle part of the meeting.***

Draft Preferred Scenario Update ……………………….….Dr. Lisa Weston, Ph.D., AICP Dr. Weston will present an update of activities related to development of the draft preferred scenario for the 2040 Plan.

Item 11

CAMPO 2012 Congestion Data Collection and Analysis Report…….Ms. Joan Hudson, Texas A&M Transportation Institute (TTI) Ms. Hudson will present the results of the CAMPO 2012 Congestion Data Collection and Analysis

Items 12 - 14

12. Report on Transportation Planning Activities Administrative Amendments

13. Announcements Gift received from CTRMA – two registrations to the IBTTA Conference Next TAC Meeting – October 22, 2014 Next TPB Meeting – November 10, 2014

14. Adjournment
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