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Archived Agendas and 2011 Videos

NOTE: In CAMPO's continuing effort to be a responsible steward of our fiscal and environmental resources, copies of the agenda only will be provided at CAMPO meetings. Desk copies of background information will be available for review at the CAMPO office and at the meetings.

Transportation Policy Board
Monday, June 13, 2011 at 6:00 p.m.
University of Texas
Joe C. Thompson Conference Center, Rm. 3.102
Dean Keeton and Red River, Austin Texas 78705

Call to Order

Citizen Comments

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, June 13th. (No background material)

Presentations

2.

Presentation by the CTRMA staff on the Green Mobility Challenge (No background material)

3.

Presentation by the CTRMA staff on the HERO program (No background material)

Public Hearing

4.

On amendment requests to the FYs 2011 � 2014 Transportation Improvement Program

Action Items

5.

Consider and take appropriate action on summary minutes from the May 9, 2011 meeting

6.

Consider and take appropriate action on a resolution authorizing the Director to negotiate and execute an Interlocal Agreement with Travis County for receipt of non-federal match for STP MM projects

7.

Consider and take appropriate action on a resolution authorizing the CAMPO Director to enter into an interlocal agreement with the Texas Transportation Institute to estimate future bicycle use on the Loop 1/Mopac bicycle bridge at Barton Creek and at the Lamar Boulevard/US 290 interchange

8.

Consider and take appropriate action on a resolution providing general authorization for CAMPO to enter into funding agreements with TxDOT and agreements with local governments for STP MM local match funding

9.

Consider and take appropriate action on recommendations from the Technical Advisory Subcommittee on composition and roles and responsibilities of the CAMPO Technical Advisory Committee

Reports

10.

Director�s Report/Announcements

On the Public Participation Program update
On the FY 2011 Budget
Submission of DRAFT FY 2012 Unified Planning Work Program
On the Call for Projects
On the biannual request for amendments for the Transportation Improvement Program and the CAMPO 2035 Regional Transportation Plan
Recommended Pilot Program for venue change for future Policy Board meetings
On reposting of the CAMPO Assistant Director�s position

11.

Chair's Report

12.

Adjourn