1. Certification of quorum - Quorum requirement is 14 members (Chairman Matt Sebesta) 2. Introductions
Public Comments Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
ACTION: RECOGNITION Approval of Resolution of Commendation for Council Member David McCartney, City of Baytown The Chairman will present a Resolution of Commendation to outgoing TPC Member
ACTION: AMENDMENTS A. Resolution for Approval of Amendments to the 2017–2020 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) Staff will review and request TPC approval of proposed changes to the TIP and RTP B.Administrative Amendments to the TIP and RTP Staff will review any approved administrative amendments to the TIP or RTP as information to the Policy Council C. Briefing on Future Amendments to the TIP and RTP Staff will review requested TPC amendments to the TIP and RTP Update for future action. D. Resolution for Amendments to the 2018-2019 UPWP (Nicholas Williams, H-GAC) Mr. Williams will review amendments to the 2018-2019 UPW
OTHER ACTION Approval of the Nominating Committee’s Recommendations for Vacant At-Large Appointments to the Technical Advisory Committee (Committee Chair James Patterson) Committee Chair Patterson will request TPC approval of Nominating Committee recommendation
INFORMATION Update on SH146 Subregional Study (Patrick Mandapaka, H-GAC) Mr. Mandapaka will provide the Council with an update on the SH146 Study and initial recommendations
Public Involvement Plan for the Regional Transportation Plan (Ms. Meagan Coughlin, H-GAC) Ms. Coughlin will provide an update to the Council on the Public Involvement Plan for the 2045 RTP
Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report
11. Announcements • Next TAC meeting – November 15, 2017, 9:30 a.m., Houston TranStar, 6922 Katy Road, Houston, TX 77024 • Next TPC meeting – November 17, 2017, 9:30 a.m., Room B 12. Adjournment
Oct 27, 2017 Transportation Policy Council
1. Certification of quorum - Quorum requirement is 14 members (Chairman Matt Sebesta) 2. Introductions
Public Comments Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
ACTION: RECOGNITION Approval of Resolution of Commendation for Council Member David McCartney, City of Baytown The Chairman will present a Resolution of Commendation to outgoing TPC Member
ACTION: AMENDMENTS A. Resolution for Approval of Amendments to the 2017–2020 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) Staff will review and request TPC approval of proposed changes to the TIP and RTP B.Administrative Amendments to the TIP and RTP Staff will review any approved administrative amendments to the TIP or RTP as information to the Policy Council C. Briefing on Future Amendments to the TIP and RTP Staff will review requested TPC amendments to the TIP and RTP Update for future action. D. Resolution for Amendments to the 2018-2019 UPWP (Nicholas Williams, H-GAC) Mr. Williams will review amendments to the 2018-2019 UPW
OTHER ACTION Approval of the Nominating Committee’s Recommendations for Vacant At-Large Appointments to the Technical Advisory Committee (Committee Chair James Patterson) Committee Chair Patterson will request TPC approval of Nominating Committee recommendation
INFORMATION Update on SH146 Subregional Study (Patrick Mandapaka, H-GAC) Mr. Mandapaka will provide the Council with an update on the SH146 Study and initial recommendations
Public Involvement Plan for the Regional Transportation Plan (Ms. Meagan Coughlin, H-GAC) Ms. Coughlin will provide an update to the Council on the Public Involvement Plan for the 2045 RTP
Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report
11. Announcements • Next TAC meeting – November 15, 2017, 9:30 a.m., Houston TranStar, 6922 Katy Road, Houston, TX 77024 • Next TPC meeting – November 17, 2017, 9:30 a.m., Room B 12. Adjournment