Certification of Quorum – Quorum requirement is 11 members

2. Public Comments Comments are limited to topics not on the agenda but may directly or indirectly affect transportation in theCAMPO geographic area. Up to 10 individuals may sign up to speak – each of whom must contact theCAMPO office by 4:30 p.m., Monday, November 13, 2017.

Report from the Technical Advisory Committee Chair

Discussion and Approval of October 16, 2017 Meeting Summary

Discussion and Approval of November 1, 2017 CAMPO/AAMPO Joint Meeting

Discussion and Approval of FY 2017 Federal Transit Administration (FTA) Section 5310 Projects

Discussion and Approval of Project Selection Criteria

Upcoming Call for Projects and the 2019-2022 Transportation Improvement Program (TIP) Development Timeline

11. Report on Transportation Planning Activities a. 2018 Transportation Policy Board Officer Elections b. CAMPO Board Member Ethics Requirements c. 2018 Transportation Policy Board Meeting Schedule d. 2018 Technical Advisory Committee Appointments e. Public Outreach Activities

12. Announcements a. Technical Advisory Committee Meeting – November 27, 2017 b. Transportation Policy Board Meeting – January 8, 2018

13. Adjournment