Call to Order

1. Comments will be limited to items not on the agenda. Up to ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, November 14th

On out-of-cycle amendment requests to the FYs 2011 – 2014 Transportation Improvement Program

Clarify and take appropriate action on issues regarding the CAMPO Transit Working Group including composition, Vice Chair, and committee charge

Consider and take appropriate action on summary minutes from the October 10, 2011 meeting

Consider and take appropriate action on recommended Bylaws for the Technical Advisory Committee

Consider and take appropriate action on Amendment 1 to the FY 2012 Unified Planning Work Program and associated resolution

Consider and take appropriate action on a request to grant the CAMPO Director the authority to execute contracts and agreements consistent with the City of Austin’s procurement procedures and associated resolution

Consider and take appropriate action on potential funding sources to implement the Caldwell County Transportation Plan

Consider and take appropriate action on the allocation of FYs 2012 – 2014 STP MM funds and an associated Resolution relating to the Call for Project Applications, and related requested amendments to the CAMPO 2035 Regional Transportation Plan and/or FYs 2011 – 2014 Transportation Improvement Program

Consider and take appropriate action on the allocation of FYs 2012 – 2014 STP MM funds and an associated Resolution relating to the Call for Project Applications, and related requested amendments to the CAMPO 2035 Regional Transportation Plan and/or FYs 2011 – 2014 Transportation Improvement Program

Consider and take appropriate action on the allocation of FYs 2012 – 2014 STP MM funds and an associated Resolution relating to the Call for Project Applications, and related requested amendments to the CAMPO 2035 Regional Transportation Plan and/or FYs 2011 – 2014 Transportation Improvement Program