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Items 1 & 2

1. Certification of Quorum

2. Citizen Comments a. Roger Baker b. Dick Kallerman

The CAMPO 2040 Long Range Plan

Item 3

Recognition of Service

City of Austin • Mayor Lee Leffingwell; • Mayor Pro-Tem Sheryl Cole; • Council Member Chris Riley; and • Council Member Bill Spelman

Travis County • Judge Samuel T. Biscoe; and • Commissioner Bruce Todd

Items 4 - 6

4. Tac Chair Report

5. Approval of November 10 Minutes Staff recommends approval of the revised summary minutes from November 10, 2014.

6. 2015 Meeting Dates Staff recommends approval of the meeting dates for 2015.

Item 7

2040 PLAN DRAFT PREFERRED SCENARIO

Staff and the TAC recommend that the Board approve the TAC recommended urban transit projects and projects for remaining state and federal funds for inclusion in the draft preferred scenario. Staff recommends reserving the remaining $300,000 for an arterial street improvement study that may include transit and bicycle/pedestrian activities.

Item 8

CENTERS MAPS AND DEFINITIONS

TAC and Staff recommend: • Approval of the Centers map (Attachment A) for the 2040 Plan; • Approval of the definition of Centers (Attachment B) for the 2040 Plan; and • Direction to staff to develop a formal designation process for the Centers types and annual growth monitoring report with the TAC Centers Subcommittee.

Item 10

ELECTION OF CAMPO VICE CHAIR

Item 9

I-35 PEL STUDY FINDINGS

Items 11 & 12

11. REPORT ON TRANSPORTATION PLANNING ACTIVITIES • Upcoming 2035 Plan and FY 15-18 TIP Amendments • CAMPO Texas Legislative Agenda • Potential Bylaws Changes

12. ANNOUNCEMENTS • Texas Transportation Forum, January 14-16, Austin Hilton • Next TAC meeting: December 17 • Next Board meeting: January 12 –Election of Officers

Adjourn

ADJOURN
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