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.
Amendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC) A. Resolution for Approval of Amendments to the 2019–2022 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 TPC 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.
Approval of Regional Safety Plan (Mr. Stephan Gage, H-GAC) Mr. Gage will present an update of the Regional Safety Plan and request approval.
Approval of the 2018 Call for Projects (Mr. Alan Clark, H-GAC) Mr. Clark will update the Council on the 2018 Call for Projects and request approval
Waller County Transportation Plan (Ms. Carlene Mullins, H-GAC) Ms. Mullins will provide an update to the Council on the Waller County Transportation Plan.
Transit Asset Management and CMAQ Performance Measures (Mr. Adam Beckom, H-GAC) Mr. Beckom will provide information on the Transit Asset Management and CMAQ performance measures, targets, CMAQ Performance Plan, and incorporation of the information into the 2040 RTP and the 2019-2022 TIP.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report
Announcements • Waller County Transportation Plan Public Meetings o August 14, 2018, 5:00–7:00 p.m., Royal High School – Cafeteria, 34499 Royal Rd., Brookshire, TX 77423 o August 16, 2018, 5:00–7:00 p.m., Waller County Community Cntr, 21212 FM 1098 Loop, Prairie View, TX 77446 • High Capacity Transit Task Force Meeting – August 24, 2018, Following TPC Meeting, Rm B • TAC meeting – September 19, 2018, 9:30 a.m., Rm B • TPC meeting – September 28, 2018, 9:30 a.m., Rm B • 2018 Texas Energy Summit – September 24-26, Hyatt Regency Houston/Galleria, Houston Texas 12. Adjournment
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.
Amendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC) A. Resolution for Approval of Amendments to the 2019–2022 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 TPC 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.
Approval of Regional Safety Plan (Mr. Stephan Gage, H-GAC) Mr. Gage will present an update of the Regional Safety Plan and request approval.
Approval of the 2018 Call for Projects (Mr. Alan Clark, H-GAC) Mr. Clark will update the Council on the 2018 Call for Projects and request approval
Waller County Transportation Plan (Ms. Carlene Mullins, H-GAC) Ms. Mullins will provide an update to the Council on the Waller County Transportation Plan.
Transit Asset Management and CMAQ Performance Measures (Mr. Adam Beckom, H-GAC) Mr. Beckom will provide information on the Transit Asset Management and CMAQ performance measures, targets, CMAQ Performance Plan, and incorporation of the information into the 2040 RTP and the 2019-2022 TIP.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report
Announcements • Waller County Transportation Plan Public Meetings o August 14, 2018, 5:00–7:00 p.m., Royal High School – Cafeteria, 34499 Royal Rd., Brookshire, TX 77423 o August 16, 2018, 5:00–7:00 p.m., Waller County Community Cntr, 21212 FM 1098 Loop, Prairie View, TX 77446 • High Capacity Transit Task Force Meeting – August 24, 2018, Following TPC Meeting, Rm B • TAC meeting – September 19, 2018, 9:30 a.m., Rm B • TPC meeting – September 28, 2018, 9:30 a.m., Rm B • 2018 Texas Energy Summit – September 24-26, Hyatt Regency Houston/Galleria, Houston Texas 12. Adjournment