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: COMMENDATIONS Resolutions of Commendation for Outgoing TPC Members Chairman Sebesta will request approval of Resolutions of Commendation for Scott Elmer, Judge Ed Emmett, Commissioner James Patterson, and Commissioner Rusty Senac.
ACTION: AMENDMENTS 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 request approval of proposed amendments to the 2018-2019 UPWP.
OTHER ACTION Request for Memorandum of Understanding Between Texas Central and H-GAC Metropolitan Planning Organization on High Speed Rail Mr. Clark will provide an update to the Council on a request received from Texas Central Partners for a Memorandum of Understanding (MOU) with H-GAC on the High-Speed Rail.
Proposed Amendment to the 2040 RTP to add High Speed Rail Mr. Beckom will discuss a proposed amendment to the 2040 RTP to add high speed rail.
9. Report on Transportation Planning Activities A. (0) H-GAC Planning Activities Report (1) Call for Projects Update (2) 2045 Regional Transportation Plan Update B. Board of Directors Report
10. Announcements Next TAC meeting – January 16, 2019 Next TPC meeting – January 25, 2019 January Brown Bag Lunch Series – Monday, January 28, 2019, H-GAC Offices, 2nd Floor, Rm B, Noon-1:00 p.m. “Houston Airports” by Jesus Saenz, HAS Director of Operations 11. Adjournment
Dec 21, 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.
ACTION: COMMENDATIONS Resolutions of Commendation for Outgoing TPC Members Chairman Sebesta will request approval of Resolutions of Commendation for Scott Elmer, Judge Ed Emmett, Commissioner James Patterson, and Commissioner Rusty Senac.
ACTION: AMENDMENTS 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 request approval of proposed amendments to the 2018-2019 UPWP.
OTHER ACTION Request for Memorandum of Understanding Between Texas Central and H-GAC Metropolitan Planning Organization on High Speed Rail Mr. Clark will provide an update to the Council on a request received from Texas Central Partners for a Memorandum of Understanding (MOU) with H-GAC on the High-Speed Rail.
Proposed Amendment to the 2040 RTP to add High Speed Rail Mr. Beckom will discuss a proposed amendment to the 2040 RTP to add high speed rail.
9. Report on Transportation Planning Activities A. (0) H-GAC Planning Activities Report (1) Call for Projects Update (2) 2045 Regional Transportation Plan Update B. Board of Directors Report
10. Announcements Next TAC meeting – January 16, 2019 Next TPC meeting – January 25, 2019 January Brown Bag Lunch Series – Monday, January 28, 2019, H-GAC Offices, 2nd Floor, Rm B, Noon-1:00 p.m. “Houston Airports” by Jesus Saenz, HAS Director of Operations 11. Adjournment