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Item 1

Certification of Quorum – Quorum requirement is 11 members

Item 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 10 individuals may sign up to speak – each of whom must contact the CAMPO office by 4:30 p.m., Monday, October 16, 2017.

Item 3

Chair Announcements

Item 4

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

Item 6

Discussion and Approval of September 11, 2017 Meeting Summary Mr. Johnson will present the September 11, 2017 meeting summary and request Transportation Policy Board approval.

Item 7

Discussion and Approval for CAMPO Executive Director to Begin Negotiation of Regional Arterial Study Contract Mr. Johnson will request Transportation Policy Board approval for the CAMPO Executive Director to begin negotiation of Regional Arterial Study Contract.

Item 8

Discussion and Adoption of Draft 2045 Regional Active Transportation Plan Mr. Porter will present the Draft 2045 Regional Active Transportation Plan and request adoption by the Transportation Policy Board.

Item 9

Discussion and Approval of Amendments to the 2017-2020 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) Mr. Collins will present Amendments to the 2017-2020 Transportation Improvement Program and 2040 Regional Transportation Plan and request Transportation Policy Board approval.

Items 10 & 11

10. Discussion and Approval of Project Selection Criteria Mr. Collins will present the Project Selection Criteria for the upcoming Call for Projects and request Transportation Policy Board approval.

11. Upcoming Call for Projects and the 2019-2022 Transportation Improvement Program (TIP) Development Timeline Mr. Collins will provide an overview of the upcoming call for projects and discuss the 2019 -2022 TIP development time line.

Item 12

FY 2017 Federal Transit Administration (FTA) Section 5310 Call for Projects Mr. Collins will provide an overview of the FY 2017 FTA Section 5310 Call for Projects.

Items 13 & 17

*Due to technical difficulties, a portion of this clip is unavailable.*

13. Update on TxDOT Operational Improvement to I-35 and Incident Management Activities Mr. Nevares will provide an overview of the operational improvements to I-35 and update the Transportation Policy Board on TxDOT’s incident management activities.

17. Adjournment
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