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: ORGANIZATIONAL Appointment of TPC Nominating Committee for 2018 (Chairman Sebesta) The Chairman will appoint three members to serve on the TPC Nominating Committee for 2018.
Amendments to the 2040 RTP and 2017-2020 TIP Mr. Jim Dickinson, H-GAC A. Resolution for Approval of Amendments to the 2017–2020 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) ACTION: AMENDMENTS 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 (Mr. Nicholas Williams, H-GAC) Mr. Williams will review amendments to the 2016-2017 UPWP.
Update on Regional Incident Management Activities (Mr. David Fink, H-GAC) INFORMATION Mr. Fink will update the Council on Regional Incident Management Activities.
Highway Performance Monitoring System (Mr. Chris van Slyke, H-GAC) Mr. van Slyke will provide an update to the Council on the 2016 Vehicle Miles Traveled (VMT) of the Highway Performance Monitoring System (HPMS).
Report on Transportaion Planning Activities A. H-GAC Planning Activities Report (1) State of Safety Report (2) 2017 Conformity Update B. H-GAC Board of Directors Report
10. Announcements • Next TAC meeting – December 6, 2017, 9:30 a.m., Room B • Conformity Public Meetings – December 12, 2017; 12:30 p.m. and 5:30 p.m., 2nd Floor, Rm B • Next TPC meeting – December 15, 2017, 9:30 a.m., Room B • 2018 TPC and TAC Appointments • 2018 TPC meeting schedule 11. Adjournment
Nov 17, 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: ORGANIZATIONAL Appointment of TPC Nominating Committee for 2018 (Chairman Sebesta) The Chairman will appoint three members to serve on the TPC Nominating Committee for 2018.
Amendments to the 2040 RTP and 2017-2020 TIP Mr. Jim Dickinson, H-GAC A. Resolution for Approval of Amendments to the 2017–2020 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) ACTION: AMENDMENTS 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 (Mr. Nicholas Williams, H-GAC) Mr. Williams will review amendments to the 2016-2017 UPWP.
Update on Regional Incident Management Activities (Mr. David Fink, H-GAC) INFORMATION Mr. Fink will update the Council on Regional Incident Management Activities.
Highway Performance Monitoring System (Mr. Chris van Slyke, H-GAC) Mr. van Slyke will provide an update to the Council on the 2016 Vehicle Miles Traveled (VMT) of the Highway Performance Monitoring System (HPMS).
Report on Transportaion Planning Activities A. H-GAC Planning Activities Report (1) State of Safety Report (2) 2017 Conformity Update B. H-GAC Board of Directors Report
10. Announcements • Next TAC meeting – December 6, 2017, 9:30 a.m., Room B • Conformity Public Meetings – December 12, 2017; 12:30 p.m. and 5:30 p.m., 2nd Floor, Rm B • Next TPC meeting – December 15, 2017, 9:30 a.m., Room B • 2018 TPC and TAC Appointments • 2018 TPC meeting schedule 11. Adjournment