Items 1 & 2

1. Certification of Quorum – Quorum requirement is 10 members………………...…..Chairman Conley

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 ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, November 10th.

Item 3

Report from the Chair of the Technical Advisory Committee……………...……Chairman Hemingson Chairman Hemingson will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Item 4

Consider and take appropriate action on awarding STP-MM funding for projects submitted in the 2014 Call for Projects and accompanying resolution ……..………….Mr. Dan Dargevics, CAMPO Mr. Dargevics will present the projects submitted for funding consideration and their scores.

Item 5

Approval of the October 13, 2014 Meeting Summary

Item 6

Consider and take appropriate action on Amendment 5 to the Unified Planning Work Program (UPWP) and accompanying resolution

Item 7

Consider and take appropriate action on Letter to the Texas Transportation Commission on Regional Effort for Funding IH-35

Item 8

Consider and take appropriate action on Policies for the Guiding Principles for Development of the 2040 Plan and Project Selection

Item 9

Consider and take appropriate action on an Interlocal Agreement with the Capital Metropolitan Transportation Authority for FY 2015 Regional Transit Coordination Planning Service

Item 10

Discussion of the TAC Recommended Preferred Scenario for the CAMPO 2040 Regional Transportation Plan

Item 11

Presentation on Travel Demand Modeling Results

Items 12 - 14

12. Report on Transportation Planning Activities Report on the Results of the FY 2013 Audit Additional Funding for CDM Smith Contract

13. Announcements Next TAC Meeting – November 19, 2014 Next TPB Meeting – December 8, 2014

14. Adjournment
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