1. Certification of quorum -– Quorum requirement is 14 members (Chairman Matt Sebesta) 2. Introductions
Amendments to the 2040 RTP and 2019-2022 TIP (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. D. Resolution for Approval of Amendments to the 2018-2019 UPWP Staff will review amendments to the UPWP and request approval.
Resolution Approving Comments on TCEQ Draft Volkswagon Beneficiary Agreement (Shelley Whitworth, H-GAC) Ms. Whitworth will update the Council on comments for the TCEQ Draft Volkswagon Beneficiary Agreement.
Transit Asset Management (PM4) and CMAQ (PM3) Performance Measures (Adam Beckom, H-GAC) Mr. Beckom will request approval of the Transit Access Management and CMAQ performance measures, targets, CMAQ Performance Plan and the incorporation of the information into the 2040 RTP and 2019-2022 TIP
Pavement and Bridge Conditions (PM2) and System Performance (PM3) Performance Measures (Adam Beckom, H-GAC) Mr. Beckom will provide an update to the Council on the pavement and bridge conditions (PM2) and system performance (PM3) performance measures, targets, and the incorporation of the information into the 2040 RTP and 2019-2022 TIP.
2017 Transit Origin Destination Survey Results (Michael Onuogu, H-GAC) Mr. Onuogu will provide the Results of the 2017 Transit Origin Destination Survey.
Travel Survey Recommendations (Chris van Slyke, H-GAC) Mr. van Slyke will provide the Recommendations from the Travel Survey Study
Regional Safety Council Bylaws (Stephan Gage, H-GAC) Mr. Gage will provide an update to the Council on the Regional Safety Council Bylaws.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report
13. Announcements September Brown Bag Lunch Series – Livestreamed on Monday, September 17th, H-GAC, 2nd Floor, Rm B, Noon- 1:00 p.m. “US 290 Update: Nearing the Finish Line” featuring Mr. Michael Zientek TAC meeting – October 17, 2018, 9:30 a.m., Room B TPC meeting – October 26, 2018, 9:30 a.m., Room B 14. Adjournment
Sep 28, 2018 Transportation Policy Council
1. Certification of quorum -– Quorum requirement is 14 members (Chairman Matt Sebesta) 2. Introductions
Amendments to the 2040 RTP and 2019-2022 TIP (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. D. Resolution for Approval of Amendments to the 2018-2019 UPWP Staff will review amendments to the UPWP and request approval.
Resolution Approving Comments on TCEQ Draft Volkswagon Beneficiary Agreement (Shelley Whitworth, H-GAC) Ms. Whitworth will update the Council on comments for the TCEQ Draft Volkswagon Beneficiary Agreement.
Transit Asset Management (PM4) and CMAQ (PM3) Performance Measures (Adam Beckom, H-GAC) Mr. Beckom will request approval of the Transit Access Management and CMAQ performance measures, targets, CMAQ Performance Plan and the incorporation of the information into the 2040 RTP and 2019-2022 TIP
Pavement and Bridge Conditions (PM2) and System Performance (PM3) Performance Measures (Adam Beckom, H-GAC) Mr. Beckom will provide an update to the Council on the pavement and bridge conditions (PM2) and system performance (PM3) performance measures, targets, and the incorporation of the information into the 2040 RTP and 2019-2022 TIP.
2017 Transit Origin Destination Survey Results (Michael Onuogu, H-GAC) Mr. Onuogu will provide the Results of the 2017 Transit Origin Destination Survey.
Travel Survey Recommendations (Chris van Slyke, H-GAC) Mr. van Slyke will provide the Recommendations from the Travel Survey Study
Regional Safety Council Bylaws (Stephan Gage, H-GAC) Mr. Gage will provide an update to the Council on the Regional Safety Council Bylaws.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report
13. Announcements September Brown Bag Lunch Series – Livestreamed on Monday, September 17th, H-GAC, 2nd Floor, Rm B, Noon- 1:00 p.m. “US 290 Update: Nearing the Finish Line” featuring Mr. Michael Zientek TAC meeting – October 17, 2018, 9:30 a.m., Room B TPC meeting – October 26, 2018, 9:30 a.m., Room B 14. Adjournment