1. Certification of quorum – Quorum requirement is 14 members (Chairman Kenneth Clark) 2. Introductions
Amendments to the 2045 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC) A. Approval of Resolution Amending the 2019–2022 Transportation Improvement Program (TIP) and 2045 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 Policy Council. 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.
Update on Houston TranStar (Dinah Massie, Executive Director) Ms. Massie will update the Policy Council on current activities at Houston TranStar.
Transportation Resiliency and Durability Study (Kristina Ronneberg, H-GAC) Ms. Ronneberg will update the Committee on the Transportation Resiliency and Durability Study Pilot.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report
9. Announcements Greater Houston Freight Committee – August 27, 2019, 2:00 p.m., Room B September Brown Bag Lunch Series – "Houston's Resin Export Dominance", Monday, September 16, 2019, featuring Mr. Jordan Frisby, Port of Houston Commercial Division, Noon – 1:00 p.m., Room B TAC Meeting – September 18, 2019, 9:30 a.m., Room B Next TPC Meeting – September 27, 2019, 9:30 a.m., Room B 10. Adjournment
Aug 23, 2019 Transportation Policy Council
1. Certification of quorum – Quorum requirement is 14 members (Chairman Kenneth Clark) 2. Introductions
Amendments to the 2045 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC) A. Approval of Resolution Amending the 2019–2022 Transportation Improvement Program (TIP) and 2045 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 Policy Council. 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.
Update on Houston TranStar (Dinah Massie, Executive Director) Ms. Massie will update the Policy Council on current activities at Houston TranStar.
Transportation Resiliency and Durability Study (Kristina Ronneberg, H-GAC) Ms. Ronneberg will update the Committee on the Transportation Resiliency and Durability Study Pilot.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report
9. Announcements Greater Houston Freight Committee – August 27, 2019, 2:00 p.m., Room B September Brown Bag Lunch Series – "Houston's Resin Export Dominance", Monday, September 16, 2019, featuring Mr. Jordan Frisby, Port of Houston Commercial Division, Noon – 1:00 p.m., Room B TAC Meeting – September 18, 2019, 9:30 a.m., Room B Next TPC Meeting – September 27, 2019, 9:30 a.m., Room B 10. Adjournment