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 17, 2016.

Item 4

Report from the Technical Advisory Committee Chair

Item 5

Approval of the September 12, 2016 Meeting Summary

Item 6

Approval of the Unified Planning Work Program (UPWP) Amendment Three and Accompanying Resolution

Item 7

Approval of Requested Transportation Development Credits

Item 8

Approval of Federal Register Comments on Proposed Rulemaking

Item 9

Discussion and Approval of the Requested 2040 Regional Transportation Plan and Fiscal Year 2017-2020 Transportation Improvement Program Amendments

Item 10

Approval of CAMPO Policy and Personnel Manual

Item 11

Approval of Additional Funding for Legal Services Contract

Item 12

FY 2016 Enhanced Mobility of Seniors and Individuals with Disabilities (FTA 5310) Project Evaluation Results

Item 13

Update on Mobility Study between Georgetown and San Antonio...

Item 14

Discussion of Upcoming Transportation Funding Opportunities and Previously Allocated TAP Funds

Items 15 - 17

15. Report on Transportation Planning Activities a. Georgetown Williams Drive Study b. 2045 Regional Active Transportation Plan c. Local Government Meetings d. Wirtz Dam Rd. Community Outreach Program

16. Announcements a. Next TAC Meeting – October 26, 2016 b. Next TPB Meeting – November 14, 2016

17. Adjournment
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