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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 2

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

Item 3

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

Item 4

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

Item 5

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

Item 6

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

Item 8

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

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 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 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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