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Items 1 & 2

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

2. Public Comments Comments are limited to topics not on the agenda but 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 12th.

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

ACTION:

Approval of the September 14, 2015 Meeting Summary............................Mr. Ashby Johnson, CAMPO Mr. Johnson will request Policy Board approval of the September meeting summary.

Item 6

Discussion and Appropriate Action on Requested Transportation Alternatives Program Awards and Related Amendments to the FYs 2015-2018 Transportation Improvement Program and Accompanying Resolution ................................................Mr. Alex Kone, CAMPO Mr. Kone will present the Transportation Policy Board on requested awards through the Transportation Alternatives Program and related amendments to the FYs 2015-2018 Transportation Improvement Program.

Item 7

Presentation and Public Hearing on Requested Amendments to the FYs 2015-2018 Transportation Improvement Program Mr. Alex Kone, CAMPO Mr. Kone will brief the Transportation Policy Board on requested amendments to the FYs 2015-2018 Transportation Improvement Program for eight(8) projects funded through Proposition 1 for FYs 2016-2017.

Item 8

Presentation and Proposed Platinum Planning Elements........................Mr.Kelly Porter, CAMPO Mr. Porter will brief the Transportation Policy Board on proposed Platinum Planning elements.

Items 9 - 11

9. Report on Transportation Planning Activities a.Administrative Amendments to the 2040 Plan b.Active Transportation Program c.New National Ambient Air Quality Standard

10. Announcements TPB Retreat November 4, 2015 Next TAC Meeting – October 28, 2015 Next TPB Meeting – November 16, 2015(third week of month)

11. Adjournment
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