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Item 1

CALL TO ORDER CITIZEN COMMENTS 1. 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 14th.

Item 2

Consider and take appropriate action on requested amendments to the CAMPO 2035 Regional Transportation Plan and accompanying resolution a. Consider and take appropriate action on the inclusion of the Pedestrian Policy Waiver Procedure into the Appendices of the CAMPO 2035 Regional Transportation Plan

Item 3

Consider and take appropriate action on requested amendments to CAMPO’s FYs 2013 – 2016 Transportation Improvement Program and accompanying resolution

Item 4

Consider and take appropriate action on the summary minutes from the September 9, 2013 regular meeting

Item 5

Consider and take appropriate action on criteria for FTA Section 5310 (Transportation for Elderly Persons and Persons with Disabilities) Call for Project Applications

Item 6

Consider and take appropriate action on the use of Transportation Development Credits (TDCs) for two FTA Section 5310 Projects and accompanying resolution

Item 7

Consider and take appropriate action on a request to authorize the director to enter into an Interlocal Agreement with Capital Metro for FY 2014 Regional Transit Coordination Planning Services and accompanying resolution

Item 8

Consider and take appropriate action on a request by Caldwell County to allocate STP MM funds to FM 110 and transfer the funds to Hays County and the accompanying resolution

Item 9

Consider and take appropriate action on potential revisions to the CAMPO 2035 Regional Transportation Plan’s Bicycle Policies and an associated waiver procedure for a future 2035 Plan amendment request

Item 10

Consider and take appropriate action to adopt draft vision and goals for the CAMPO 2040 Plan

Item 11

Report from the CAMPO Director a. Future availability of STP MM funds b. Acceptance of donation from the City of Austin Air Quality Program c. Limited English Proficiency Plan Update d. CAMPO Website, including Public Engagement Website e. 2040 Plan Development

Items 12 - 14

12. Report from the Chair of the Technical Advisory Committee 13. Report from the Chair of the Transportation Policy Board 14. Adjourn
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