November 14, 2011 CAMPO
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Item 1 - 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
Item 1
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
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Item 2 - On out-of-cycle amendment requests to the FYs 2011 – 2014 Transportation Improvement Program
Item 2
On out-of-cycle amendment requests to the FYs 2011 – 2014 Transportation Improvement Program
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Item 3 - Clarify and take appropriate action on issues regarding the CAMPO Transit Working Group including composition, Vice Chair, and committee charge
Item 3
Clarify and take appropriate action on issues regarding the CAMPO Transit Working Group including composition, Vice Chair, and committee charge
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Item 4 - Consider and take appropriate action on summary minutes from the October 10, 2011 meeting
Item 4
Consider and take appropriate action on summary minutes from the October 10, 2011 meeting
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Item 5 - Consider and take appropriate action on recommended Bylaws for the Technical Advisory Committee
Item 5
Consider and take appropriate action on recommended Bylaws for the Technical Advisory Committee
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Item 6 - Consider and take appropriate action on Amendment 1 to the FY 2012 Unified Planning Work Program and associated resolution
Item 6
Consider and take appropriate action on Amendment 1 to the FY 2012 Unified Planning Work Program and associated resolution
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Item 7 - 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
Item 7
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
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Item 8 - Consider and take appropriate action on potential funding sources to implement the Caldwell County Transportation Plan
Item 8
Consider and take appropriate action on potential funding sources to implement the Caldwell County Transportation Plan
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Item 9 (Part 1 of 3) - 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
Item 9 (Part 1 of 3)
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
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Item 9 (Part 2 of 3) - 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
Item 9 (Part 2 of 3)
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
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Item 9 (Part 3 of 3) - 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
Item 9 (Part 3 of 3)
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
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