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.
ACTION Approval of Friday, November 22, 2019 Meeting Minutes Summary .............. Secretary Tom Reid
Resolutions of Commendation for Outgoing TPC Members ........................ Chairman Kenneth Clark Chairman Clark will request approval of a Resolution of Commendation for Quincy D. Allen, Rick Beverlin, Hank Dugie, Amanda Edwards, Bert Keller, Trisha Pollard, Steve Radack, Charlie Riley, Yancy Scott and Gary Trietsch.
Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2045 Regional Transportation Plan (RTP)…………………………………………………. Adam Beckom, H-GAC Staff will review proposed changes to the TIP and RTP and will request TPC approval.
Approval of Resolution supporting the Waller County Thoroughfare Plan ….… Carlene Mullins, H-GAC Staff will request TPC approval of a Resolution supporting the Waller County Thoroughfare Plan.
Approval of TPC Nominating Committee Recommendations ................. Joe Zimmerman, Chair, TPC Nominating Committee A. 2019 TPC Officers - Chairman Elect Commissioner Ken Clark will accept the gavel B. At-large position on the TPC for Other Transportation Interests C. 16 at-large positions on the Technical Advisory Committee
Appointment/Reappointment of TPC Ex-Officio Members ................................. Chairman Ken Clark Chairman Clark will appoint/reappoint Ex-Officio members to the TPC.
INFORMATION Amendments to the Technical Advisory Committee (TAC) Bylaws ………Alan Clark, H-GAC Mr. Clark will update the Policy Council on proposed changes to TAC Bylaws.
Development of the 2021-2024 Transportation Improvement Program (TIP)….….Adam Beckom, H-GAC Staff will give a review of the draft 2021-2024 TIP.
Briefing on future TPC Amendments to the TIP and RTP……….….….… Jim Dickinson, H-GAC Staff will give a review of future TPC Amendments to the TIP and RTP.
H-GAC Transportation Planning Activities A. Administrative Amendments to the TIP and RTP B. Summary of Planning Activities C. H-GAC Board of Directors Report D. TPC Ethics Policy Acknowledgement Form E. Safety Performance Measures F. Regional Incident Management G. Highway Performance Monitoring System
14. Announcements • Project Prioritization and Policies Workgroup Meeting – January 27, 2020, 2:00 p.m., 2nd floor, Room B • Next TAC Meeting – February 19, 2020, 9:30 a.m., 2nd floor, Room B • TPC Member Orientation – February 28, 2020, 8:30 a.m., 2nd floor, Room B • TPC Meeting – February 28, 2020, 9:30 a.m., 2nd floor, Room B • TPC 2020 Meeting Dates 15. Adjournment
Jan 24, 2020 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.
ACTION Approval of Friday, November 22, 2019 Meeting Minutes Summary .............. Secretary Tom Reid
Resolutions of Commendation for Outgoing TPC Members ........................ Chairman Kenneth Clark Chairman Clark will request approval of a Resolution of Commendation for Quincy D. Allen, Rick Beverlin, Hank Dugie, Amanda Edwards, Bert Keller, Trisha Pollard, Steve Radack, Charlie Riley, Yancy Scott and Gary Trietsch.
Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2045 Regional Transportation Plan (RTP)…………………………………………………. Adam Beckom, H-GAC Staff will review proposed changes to the TIP and RTP and will request TPC approval.
Approval of Resolution supporting the Waller County Thoroughfare Plan ….… Carlene Mullins, H-GAC Staff will request TPC approval of a Resolution supporting the Waller County Thoroughfare Plan.
Approval of TPC Nominating Committee Recommendations ................. Joe Zimmerman, Chair, TPC Nominating Committee A. 2019 TPC Officers - Chairman Elect Commissioner Ken Clark will accept the gavel B. At-large position on the TPC for Other Transportation Interests C. 16 at-large positions on the Technical Advisory Committee
Appointment/Reappointment of TPC Ex-Officio Members ................................. Chairman Ken Clark Chairman Clark will appoint/reappoint Ex-Officio members to the TPC.
INFORMATION Amendments to the Technical Advisory Committee (TAC) Bylaws ………Alan Clark, H-GAC Mr. Clark will update the Policy Council on proposed changes to TAC Bylaws.
Development of the 2021-2024 Transportation Improvement Program (TIP)….….Adam Beckom, H-GAC Staff will give a review of the draft 2021-2024 TIP.
Briefing on future TPC Amendments to the TIP and RTP……….….….… Jim Dickinson, H-GAC Staff will give a review of future TPC Amendments to the TIP and RTP.
H-GAC Transportation Planning Activities A. Administrative Amendments to the TIP and RTP B. Summary of Planning Activities C. H-GAC Board of Directors Report D. TPC Ethics Policy Acknowledgement Form E. Safety Performance Measures F. Regional Incident Management G. Highway Performance Monitoring System
14. Announcements • Project Prioritization and Policies Workgroup Meeting – January 27, 2020, 2:00 p.m., 2nd floor, Room B • Next TAC Meeting – February 19, 2020, 9:30 a.m., 2nd floor, Room B • TPC Member Orientation – February 28, 2020, 8:30 a.m., 2nd floor, Room B • TPC Meeting – February 28, 2020, 9:30 a.m., 2nd floor, Room B • TPC 2020 Meeting Dates 15. Adjournment