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Archived Agendas

AGENDA
CAMPO Transportation Policy Board Meeting
MONDAY, AUGUST 11, 2008 at 6:00 p.m.
University of Texas, Joe C. Thompson Conference Center, Room 2.102
Dean Keeton and Red River, Austin, Texas

Meeting Protocol

Transportation Policy Board members

1.	Citizen comments - Comments will be limited to items not on the agenda. Up to ten individuals may sign up to speak -- each of whom must contact CAMPO staff by 4:30 p.m. on Monday, August 11th

2.	Consider approving the summary minutes from the July 14th Policy Board meeting

3.	Consider affirming that services performed by the Clean Air Force in FYs 2006 and 2007 were necessary and reasonable and that the work was done in accordance with CAMPO's requirements

4.	Consider amendments to the FYs 2008 - 2009 Unified Planning Work Program

5.	Consider a resolution on nonattainment designation and boundary establishment.

6.	Consider a resolution granting the CAMPO Executive Director the authority to execute contracts and agreements for amounts up to $50,000

7.	Consider an interlocal agreement with the Capital Area Council of Governments (CAPCOG) for regional transit coordination work

8. Consider an interlocal agreement with the Capital Area Metropolitan Transportation Authority (Capital Metro) for regional transit coordination work

Presentation by Capital Metro staff regarding a Service Expansion Policy adopted by Capital Metro on June 30th

10.

Presentation of requested amendments to the FYs 2008 - 2011 Transportation Improvement Program

11.

Report by the selection committee on the appointment of a CAMPO representative to the Board of Directors of the Capital Area Metropolitan Transportation Authority

12.

Executive Director's Report

13.

Chairman's Report

14.

Adjourn

For any archived agenda(s) files further back than what is currently listed please contact the CAMPO offices at (512) 974-2275 or E-mail