1. Certification of quorum – Quorum requirement is 14 members……………Chairman Kenneth Clark 2. Introductions
Public Comments on Agenda Items Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
Approval of Friday, September 27, 2019 Meeting Minutes Summary .............. Secretary Tom Reid
Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2045 Regional Transportation Plan (RTP) ..................................................................... Mr. Adam Beckom, H-GAC Staff will review proposed changes to the TIP and RTP and will request TPC approval of Resolution 2019-26 and Resolution 2019-30.
Approval of Resolution supporting the Houston Ship Channel Expansion Channel Improvement Project…………………………………………………………….…………Mr. Alan Clark, H-GAC Staff will request TPC approval of Resolution 2019-27.
Approval of Resolution supporting the Freeport Harbor Channel Improvement Project ………………………………………………………………….…………Mr. Alan Clark, H-GAC Staff will request TPC approval of Resolution 2019-28.
Approval of Resolution supporting updates to the Federal Functional Classification System (FFCS) for Old Conroe and Greenhouse Roads……………….………………Mr. Vishu Lingala, H-GAC Staff will request TPC approval of Resolution 2019-29.
Administrative Amendments to the TIP and RTP ................................ Mr. Adam Beckom, H-GAC Staff will review administrative amendments to the TIP or RTP as information to the Policy Council.
Ports Area Mobility Study .............................................................. Mr. Patrick Mandapaka, H-GAC Staff will review draft findings and recommendations from the Ports Area Mobility study.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report
12. Announcements • H-GAC Call for Commuter and Transit Pilot Projects Information Session - October 23, 2019, 1:30 p.m., 2nd Floor, Room B • TAC Meeting – November 13, 2019, 9:30 a.m., 2nd floor, Room B • Next TPC Meeting – November 22, 2019, 9:30 a.m., 2nd floor, Room B • METRO Call for Projects, 5307 Urbanized Area Formula, 5337 State of Good Repair, and 5339 Bus and Bus Facilities Formula Grant Programs • Livable Centers Call for Partners 13. Adjournment
Oct 25, 2019 Transportation Policy Council
1. Certification of quorum – Quorum requirement is 14 members……………Chairman Kenneth Clark 2. Introductions
Public Comments on Agenda Items Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
Approval of Friday, September 27, 2019 Meeting Minutes Summary .............. Secretary Tom Reid
Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2045 Regional Transportation Plan (RTP) ..................................................................... Mr. Adam Beckom, H-GAC Staff will review proposed changes to the TIP and RTP and will request TPC approval of Resolution 2019-26 and Resolution 2019-30.
Approval of Resolution supporting the Houston Ship Channel Expansion Channel Improvement Project…………………………………………………………….…………Mr. Alan Clark, H-GAC Staff will request TPC approval of Resolution 2019-27.
Approval of Resolution supporting the Freeport Harbor Channel Improvement Project ………………………………………………………………….…………Mr. Alan Clark, H-GAC Staff will request TPC approval of Resolution 2019-28.
Approval of Resolution supporting updates to the Federal Functional Classification System (FFCS) for Old Conroe and Greenhouse Roads……………….………………Mr. Vishu Lingala, H-GAC Staff will request TPC approval of Resolution 2019-29.
Administrative Amendments to the TIP and RTP ................................ Mr. Adam Beckom, H-GAC Staff will review administrative amendments to the TIP or RTP as information to the Policy Council.
Ports Area Mobility Study .............................................................. Mr. Patrick Mandapaka, H-GAC Staff will review draft findings and recommendations from the Ports Area Mobility study.
Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report
12. Announcements • H-GAC Call for Commuter and Transit Pilot Projects Information Session - October 23, 2019, 1:30 p.m., 2nd Floor, Room B • TAC Meeting – November 13, 2019, 9:30 a.m., 2nd floor, Room B • Next TPC Meeting – November 22, 2019, 9:30 a.m., 2nd floor, Room B • METRO Call for Projects, 5307 Urbanized Area Formula, 5337 State of Good Repair, and 5339 Bus and Bus Facilities Formula Grant Programs • Livable Centers Call for Partners 13. Adjournment