1. Call to Order
2. Meeting Minutes – for vote
3. Public Comment on Agenda Items
4. Draft Transportation Improvement Program (TIP) FY 2013 – 2016
* Presentation and Public Hearing
* TAC Consideration – for discussion
5. Unified Work Program for Transportation Planning, Proposed FY 2013 Work Tasks
* See supplement – for discussion
6. Staff Report – for discussion
7. Additional Public Comment
8. Other Business – for discussion
9. Adjournment