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Item 1

Certification of Quorum – Quorum requirement is 11 members …………………Chair Steve Adler

Item 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 10 individuals may sign up to speak – each of whom must contact the CAMPO office by 4:30 p.m., Monday, December 9, 2019.

Item 3

Chair Announcements ………………………………………………………….…Chair Steve Adler

Item 4

Report from the Technical Advisory Committee (TAC) Vice Chair…………….... Ms. Julia Cleary Ms. Cleary will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Item 6

Discussion and Approval of November 4, 2019 Meeting Summary ………………………………………………………………………....Mr. Ashby Johnson, CAMPO Mr. Johnson will present the November 4, 2019 meeting summary and request Transportation Policy Board approval.

Item 7

Discussion and Approval of Amendments to 2019-2022 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) ………………..... Mr. Ryan Collins, CAMPO Mr. Collins will present amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) and request Transportation Policy Board approval.

Item 8

Discussion and Approval of Amendment to Technical Advisory Committee (TAC) Bylaws .............................................................................................................. Mr. Ashby Johnson, CAMPO Mr. Johnson will present an amendment to the TAC bylaws to add the City of Leander as a voting member to the TAC and request approval by the Transportation Policy Board.

Item 9

Discussion of Regional Infrastructure Fund Agreement .............................................................................................................. Mr. Ashby Johnson, CAMPO Mr. Johnson will initiate discussion of the Regional Infrastructure Fund agreement.

Item 10

Presentation of Fort Worth to Laredo High-Speed Transportation Study .................................................................................................................. Mr. Steve Duong, AECOM Mr. Duong will present the Fort Worth to Laredo High-Speed Transportation Study.

Item 11

Presentation of Regional Transit Study ………………….……...…….…Ms. Doise Miers, CAMPO Ms. Miers will present the Regional Transit Study.

Item 12

Executive Director’s Report on Transportation Planning Activities a. Update on 2045 Regional Transportation Plan (RTP) b. 2020 Technical Advisory Committee Membership Appointments c. Transportation Planning Activities Calendar

Items 13 & 14

13. Announcements

a. Next Technical Advisory Committee Meeting – December 16, 2019 b. Next Transportation Policy Board Meeting – January 13, 2020

14. Adjournment
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