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) Chairman Sebesta will request approval of a Resolution of Commendation for Commission Chair, Janiece Longoria.
ACTION: ORGANIZATIONAL Approval of TPC Nominating Committee Recommendations (Committee Chair) A. 2019 TPC Officers - Chairman Elect Commissioner Ken Clark will accept the gavel from Past Chair Matt Sebesta B. At-large position on the TPC for Other Transportation Interests C. 16 at-large positions on the Technical Advisory Committee D. 23 at-large positions on the Transportation Safety Committee
Appointment/Reappointment of TPC Ex-Officio Members (Chairman Ken Clark) Chairman Clark will appoint/reappoint Ex-Officio members to the TPC.
ACTION: AMENDMENTS 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) There were no amendments for Council action this month. 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 for future action.
OTHER ACTION Resolution for Approval of an Amendment to the 2040 Regional Transportation Plan and the 2019 -2022 Transportation Improvement Program to add High Speed Rail (Mr. Adam Beckom, H-GAC) Mr. Beckom will request TPC approval of a Resolution amending the 2040 Regional Transportation Plan.
INFORMATION 2018 Call for Projects Draft Recommendations (Mr. Vishu Lingala, H-GAC) Mr. Lingala will review the 2018 Call for Projects and present draft recommendations.
Item 6 (Part 2 of 2) & Item 14
ACTION: ORGANIZATIONAL 6. Approval of TPC Nominating Committee Recommendations (Committee Chair) A. 2019 TPC Officers - Chairman Elect Commissioner Ken Clark will accept the gavel from Past Chair Matt Sebesta B. At-large position on the TPC for Other Transportation Interests C. 16 at-large positions on the Technical Advisory Committee D. 23 at-large positions on the Transportation Safety Committee 14. Adjournment
Jan 25, 2019 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) Chairman Sebesta will request approval of a Resolution of Commendation for Commission Chair, Janiece Longoria.
ACTION: ORGANIZATIONAL Approval of TPC Nominating Committee Recommendations (Committee Chair) A. 2019 TPC Officers - Chairman Elect Commissioner Ken Clark will accept the gavel from Past Chair Matt Sebesta B. At-large position on the TPC for Other Transportation Interests C. 16 at-large positions on the Technical Advisory Committee D. 23 at-large positions on the Transportation Safety Committee
Appointment/Reappointment of TPC Ex-Officio Members (Chairman Ken Clark) Chairman Clark will appoint/reappoint Ex-Officio members to the TPC.
ACTION: AMENDMENTS 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) There were no amendments for Council action this month. 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 for future action.
OTHER ACTION Resolution for Approval of an Amendment to the 2040 Regional Transportation Plan and the 2019 -2022 Transportation Improvement Program to add High Speed Rail (Mr. Adam Beckom, H-GAC) Mr. Beckom will request TPC approval of a Resolution amending the 2040 Regional Transportation Plan.
INFORMATION 2018 Call for Projects Draft Recommendations (Mr. Vishu Lingala, H-GAC) Mr. Lingala will review the 2018 Call for Projects and present draft recommendations.
Item 6 (Part 2 of 2) & Item 14
ACTION: ORGANIZATIONAL 6. Approval of TPC Nominating Committee Recommendations (Committee Chair) A. 2019 TPC Officers - Chairman Elect Commissioner Ken Clark will accept the gavel from Past Chair Matt Sebesta B. At-large position on the TPC for Other Transportation Interests C. 16 at-large positions on the Technical Advisory Committee D. 23 at-large positions on the Transportation Safety Committee 14. Adjournment