1. Certification of quorum -– Quorum requirement is 14 members (Chairman Ken Clark) 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 Mr. Tucker Ferguson, P.E., Beaumont District Engineer, TxDOT to the Transportation Policy Council (Chairman Ken Clark)
Approval of Friday, May 24, 2019 Meeting Minutes Summary .............................. Secretary Tom Reid
Appointment of co-chairs to the Greater Houston Freight Committee (Nominating Committee Chair) The Nominating Committee Chair will request approval of co-chairs to the Freight Committee.
Creation of a Project Prioritization and Development Workgroup (Alan Clark, H-GAC) Mr. Clark will discuss the details of the project development workgroup
Transportation Safety Committee (TSC) Appointments and Bylaws Revisions (Alan Clark, H-GAC) H-GAC Staff will request approval of Chair and Vice Chair to the TSC, Approval of TSC Bylaw Revisions, and Approval of TSC Membership Adjustments
Amendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC) A. Approval of Resolution Amending 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 for future action
Livable Centers 10-Year Evaluation Report and Summary (Ms. Anita Hollman, H-GAC) Ms. Hollman will provide an overview of the draft 10-Year Evaluation Report and draft summary.
Potential Funding Partnership for Segment 2 of North Houston Highway Improvement Program (Mr. Alan Clark, H-GAC) Mr. Clark will describe a potential partnership with TxDOT to advance funding for Segment 2 of the NHHIP.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report 1. 2018 Mobility Report 2. National Highway System 3. H-GAC Disadvantaged Business Enterprises (DBE) Goal Update for FY 2020-2022 B. H-GAC Board of Directors Report C. Reports from Other Agencies
13. Announcements • TIP Subcommittee Meeting, July 10, 2019, Rm B at 1:30pm • July Brown Bag Lunch Series – Monday, July 15, 2019, featuring Mr. Tom Lambert, METRONext, Noon-1:00 p.m., Rm B • Next TAC meeting – July 17, 2019, Rm B at 9:30 a.m. • Next TPC meeting – July 26, 2019, Rm B at 9:30 a.m. 14. Adjournment
Jun 28, 2019 Transportation Policy Council
1. Certification of quorum -– Quorum requirement is 14 members (Chairman Ken Clark) 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 Mr. Tucker Ferguson, P.E., Beaumont District Engineer, TxDOT to the Transportation Policy Council (Chairman Ken Clark)
Approval of Friday, May 24, 2019 Meeting Minutes Summary .............................. Secretary Tom Reid
Appointment of co-chairs to the Greater Houston Freight Committee (Nominating Committee Chair) The Nominating Committee Chair will request approval of co-chairs to the Freight Committee.
Creation of a Project Prioritization and Development Workgroup (Alan Clark, H-GAC) Mr. Clark will discuss the details of the project development workgroup
Transportation Safety Committee (TSC) Appointments and Bylaws Revisions (Alan Clark, H-GAC) H-GAC Staff will request approval of Chair and Vice Chair to the TSC, Approval of TSC Bylaw Revisions, and Approval of TSC Membership Adjustments
Amendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC) A. Approval of Resolution Amending 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 for future action
Livable Centers 10-Year Evaluation Report and Summary (Ms. Anita Hollman, H-GAC) Ms. Hollman will provide an overview of the draft 10-Year Evaluation Report and draft summary.
Potential Funding Partnership for Segment 2 of North Houston Highway Improvement Program (Mr. Alan Clark, H-GAC) Mr. Clark will describe a potential partnership with TxDOT to advance funding for Segment 2 of the NHHIP.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report 1. 2018 Mobility Report 2. National Highway System 3. H-GAC Disadvantaged Business Enterprises (DBE) Goal Update for FY 2020-2022 B. H-GAC Board of Directors Report C. Reports from Other Agencies
13. Announcements • TIP Subcommittee Meeting, July 10, 2019, Rm B at 1:30pm • July Brown Bag Lunch Series – Monday, July 15, 2019, featuring Mr. Tom Lambert, METRONext, Noon-1:00 p.m., Rm B • Next TAC meeting – July 17, 2019, Rm B at 9:30 a.m. • Next TPC meeting – July 26, 2019, Rm B at 9:30 a.m. 14. Adjournment