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 three minutes.
Resolution of Commendation Re (Chairman Sebesta) The Chairman will recognize Mr. Jack Steele for his service as H-GAC’s representative on the Policy Council.
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) 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 TI{p and RTP Staff will review requested TPC amendments to the TIP and RTP Update for future action.
Resolution for Approval of the 2019-2022 Transportation Improvment Program (TIP) (Mr. Jim Dickinson, H-GAC) Mr. Dickinson will request TPC approval of the 2019-2022 TIP.
Approval of 2040 Regional Transportation Plan Planning Factors and Performance Measures (Mr. Patrick Mandapaka, H-GAC) Mr. Mandapaka will request TPC approval of the 2040 RTP Planning Factors and Performance Measures.
Approval of the Memorandum of Understanding (MOU) with TxDOT and Transit Providers (Mr. Alan Clark, H-GAC) Mr. Clark will review the revised, federally required Memorandum of Understanding between the MPO Planning Organization, TxDOT and the regional Transit Providers.
Report on Transportation Planning Activities A. H-GAC Planning.Activities Report (1) 2018 Call for Projects (2) 2045 RTP.Public Outreach Update (3) 2017 Mobility Report B. H-GAC Board of Directors Report
11. Announcements • Brown Bag Lunch Series - Monday, May 21, 2018, Rm B, Noon - 1:00 p.m. “Port Houston: Looking Ahead,” Mr. Richard Byrnes, Chief Infrastructure Officer, Port Houston • Next TAC meeting - June 13, 2018, 9:30 a.m., Room B • Next TPC meeting - June 22, 2018, 9:30 a.m., Room B 12. Adjournment
May 25, 2018 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 three minutes.
Resolution of Commendation Re (Chairman Sebesta) The Chairman will recognize Mr. Jack Steele for his service as H-GAC’s representative on the Policy Council.
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) 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 TI{p and RTP Staff will review requested TPC amendments to the TIP and RTP Update for future action.
Resolution for Approval of the 2019-2022 Transportation Improvment Program (TIP) (Mr. Jim Dickinson, H-GAC) Mr. Dickinson will request TPC approval of the 2019-2022 TIP.
Approval of 2040 Regional Transportation Plan Planning Factors and Performance Measures (Mr. Patrick Mandapaka, H-GAC) Mr. Mandapaka will request TPC approval of the 2040 RTP Planning Factors and Performance Measures.
Approval of the Memorandum of Understanding (MOU) with TxDOT and Transit Providers (Mr. Alan Clark, H-GAC) Mr. Clark will review the revised, federally required Memorandum of Understanding between the MPO Planning Organization, TxDOT and the regional Transit Providers.
Report on Transportation Planning Activities A. H-GAC Planning.Activities Report (1) 2018 Call for Projects (2) 2045 RTP.Public Outreach Update (3) 2017 Mobility Report B. H-GAC Board of Directors Report
11. Announcements • Brown Bag Lunch Series - Monday, May 21, 2018, Rm B, Noon - 1:00 p.m. “Port Houston: Looking Ahead,” Mr. Richard Byrnes, Chief Infrastructure Officer, Port Houston • Next TAC meeting - June 13, 2018, 9:30 a.m., Room B • Next TPC meeting - June 22, 2018, 9:30 a.m., Room B 12. Adjournment