CAMPO - Committees - www.campotexas.org

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.

REVISED
Transportation Policy Board
Monday, July 11, 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, July 11th. (No background material)

Presentations

2.

On the results of the FY 2010 audit

Action Items

3.

Consider and take appropriate action on summary minutes from the June 13, 2011 meeting

4.

Consider and take appropriate action on a resolution approving requested amendments to the FYs 2011 � 2014 Transportation Improvement Program and authorizing the Director to submit the amendments to the Texas Department of Transportation

5.

Consider and take appropriate action on a resolution approving the FY 2012 Unified Planning Work Program and authorizing the Director to submit the document to the Texas Department of Transportation

6.

Consider and take appropriate action on a resolution authorizing the Director to negotiate and sign a contract for an update to the Demographic Allocation Tool

Reports

7.

Director�s Report/Announcements

On the development of the new Coordinated Plan for Public Transit and Health and Human Services Transportation
On the preliminary CAMPO staff request for STP MM funds for FYs 2012 - 2014
On the FY 2011 Budget
On the search for the CAMPO Assistant Director

8.

Chair's Report

Action Item (Added on July 7, 2011)

9.

Consider and take appropriate action on a request by the CAMPO Director to issue Call for Project Applications - Phase 2 - Proposition 12 Funds ONLY

10.

Adjourn