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.
Approval of Resolution recognizing the service of Council Member Pat McLaughlan (Chairman Sebesta) Chairman Sebesta will recognize outgoing Council Member McLaughlan for his years of service to the TPC.
Amendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC) A. Resolution for Approval of Amendments to the 2019–2022 TIP and 2040 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.
Resolution for Approval of Commute Solutions Month (Ms. Meagan Coughlin, H-GAC) Ms. Coughlin will present a Resolution recognizing August as Commute Solutions Month and request approval.
2018 Call for Projects (Mr. Vishu Lingala, H-GAC) Mr. Lingala will update the Council on the 2018 Call for Projects and request approval.
2045 RTP Public Meeting Summary (Ms. Meagan Coughlin, H-GAC) Ms. Coughlin will present a summary of the public comments received on the 2045 RTP.
Regional Safety Plan (Mr. Stephan Gage, H-GAC) Mr. Gage will update the Council on the Regional Safety Plan.
METROMAX Presentation (Mr. Bob Eury, Central Houston, Inc.) Mr. Eury will update the Council on the METROMAX System.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report (1) SH 146 Subregional Study (2) Regional Incident Management (Tow and Go Program) B. H-GAC Board of Directors Report
13. Announcements • Brown Bag Lunch Series – Monday, July 16, 2018, Noon-1:00 p.m, Rm B, “Commute Solutions: Tackling Traffic” Commute Solutions Team • Regional Safety Plan Public Meeting – Wednesday, July 25, 2018, H-GAC, 2nd Floor, Rm B, 5:30-7:00 p.m. • Next TAC meeting – August 15, 2018, 9:30 a.m., Room B • Next TPC meeting – August 24, 2018, 9:30 a.m., Room B 14. Adjournment
Jul 27, 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 3 minutes.
Approval of Resolution recognizing the service of Council Member Pat McLaughlan (Chairman Sebesta) Chairman Sebesta will recognize outgoing Council Member McLaughlan for his years of service to the TPC.
Amendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC) A. Resolution for Approval of Amendments to the 2019–2022 TIP and 2040 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.
Resolution for Approval of Commute Solutions Month (Ms. Meagan Coughlin, H-GAC) Ms. Coughlin will present a Resolution recognizing August as Commute Solutions Month and request approval.
2018 Call for Projects (Mr. Vishu Lingala, H-GAC) Mr. Lingala will update the Council on the 2018 Call for Projects and request approval.
2045 RTP Public Meeting Summary (Ms. Meagan Coughlin, H-GAC) Ms. Coughlin will present a summary of the public comments received on the 2045 RTP.
Regional Safety Plan (Mr. Stephan Gage, H-GAC) Mr. Gage will update the Council on the Regional Safety Plan.
METROMAX Presentation (Mr. Bob Eury, Central Houston, Inc.) Mr. Eury will update the Council on the METROMAX System.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report (1) SH 146 Subregional Study (2) Regional Incident Management (Tow and Go Program) B. H-GAC Board of Directors Report
13. Announcements • Brown Bag Lunch Series – Monday, July 16, 2018, Noon-1:00 p.m, Rm B, “Commute Solutions: Tackling Traffic” Commute Solutions Team • Regional Safety Plan Public Meeting – Wednesday, July 25, 2018, H-GAC, 2nd Floor, Rm B, 5:30-7:00 p.m. • Next TAC meeting – August 15, 2018, 9:30 a.m., Room B • Next TPC meeting – August 24, 2018, 9:30 a.m., Room B 14. Adjournment