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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 (10) individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, November 16th.

Item 10

Presentation of Local Government Project Status Reporting Process.............Mr. Dan Dargevics, CAMPO Mr. Dargevics will present an overview of upcoming CAMPO-awarded Local Government Project status data collection and reporting efforts

Item 11

Discussion of TxDOT Revolver Funds………………...………………………..Mr. Ashby Johnson, CAMPO Mr. Johnson will brief the TAC on $10 million of unallocated Category 12 funds available to the MPO.

Item 12

Presentation of New Ozone Standard and Implications for Central Texas ………………………………………….……………………...……….Mr. Andrew Hoekzema, CAPCOG Mr. Hoekzema will brief the TPB on EPA’s recently adopted standards for ground-level ozone.

Item 13

Report on Transportation Planning Activities a. Proposition 7 Update b. HB 20 Update c. Administrative Amendments for Williamson County Corridor Studies d. Tiger Grant Award

Item 3

Chair Announcements

Item 4

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 5

Presentation and Public Hearing on Requested Amendments to the 2040 Plan to the CTRMA 183 North Mobility Project ………………………………………………………………………..Mr. Kelly Porter, CAMPO Mr. Porter will brief the Transportation Policy Board on requested amendments to the 2040 Plan to the CTRMA 183 North Mobility Project.

Item 6

Discussion and Appropriate Action on Requested Amendments to the FYs 2015-2018 Transportation Improvement Program and Accompanying Resolution………………………...…......Mr. Alex Kone, CAMPO Mr. Kone will provide an overview of requested amendments to the FYs 2015-2018 Transportation Improvement Program and the accompanying resolution.

Item 7

Approval of the October 12, 2015 Meeting Summary………..………….…….Mr. Ashby Johnson, CAMPO Mr. Johnson will request Policy Board approval of the October meeting summary.

Item 8

Unified Transportation Work Program (UPWP) Amendments………….…….Mr. Ashby Johnson, CAMPO Mr. Johnson will request Policy Board approval of Amendments to the FYs 2016-2017 UPWP.

Item 9

Authorization to Negotiate a Contract to Aid CAMPO in an Update of the Coordinated Public Transit Health and Human Services Transportation Plan……………………………….….Mr. Alex Kone, CAMPO Mr. Kone will request Policy Board authorization for the Executive Director to negotiate and execute a planning services contract for the Capital Area Regional Transit Coordination Committee.

Items 14 & 15

14. Announcements . Retreat Rescheduled for December 2, 2015 . Next TAC Meeting – November 18, 2015 . Next TPB Meeting – December 7, 2015 (first week of month) 15. Adjournment
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