1. Certification of quorum – Quorum requirement is 14 members…………………….Chairman Kenneth Clark 2. Introductions
Public Comments on Agenda Items Webinar participants will be invited to provide public comments on agenda items (3 minutes for each Commenter, please). Written comments may be sent by email to publiccomments@h-gac.com. Comments received by 5:00 p.m., Thursday, August 27,2020 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments
Approval of Friday, July 24, 2020 Meeting Minutes Summary ....................................... Secretary Tom Reid
Approval of Resolution recognizing the service of Ms. Brenda Mainwaring ............ Chairman Kenneth Clark Chairman Clark will recognize outgoing TPC member Ms. Brenda Mainwaring for her years of service to the TPC and seek approval of Resolution 2020-30.
Approval of Membership Changes to the Transportation Safety Committee.…Patrick Mandapaka, H-GAC Mr. Mandapaka will request approval of the proposed membership changes to the Transportation Safety Committee.
Approval of the Amendments to the 2021-2024 Transportation Improvement Program (TIP) and 2045 RTP…………………………………………………………………………………….Jim Dickinson, H-GAC Mr. Dickinson will review proposed changes to the TIP and RTP and will request TPC approval of Resolution 2020-27.
Approval of Resolution on September as Commute Solutions Month ........................ Jamila Owens, H-GAC Ms. Owens will seek TPC approval of Resolution 2020-28 to recognize September as Commute Solutions Month.
Approval of Amendment to the 2020-2021 UPWP………………………………………..Neely Kim, H-GAC Ms. Neely Kim will seek TPC approval of Resolution 20/21-2 to approve the proposed amendments to the 2020-2021 UPWP.
Approval of the Amendments to the National Highway System (NHS) ...........................Mike Burns, H-GAC Mr. Burns will be presenting amendments to the National Highway System (NHS) and will seek approval on Resolution 2020-29.
Presentation on the 2021 Unified Transportation Program (UTP) .............................. Adam Beckom, H-GAC Mr. Adam Beckom will provide information on the 2021 UTP.
RTP Amendment and Air Quality Conformity … ........................................................ Vishu Lingala, H-GAC Mr. Lingala and TxDOT staff will provide information on the proposed amendments to RTP and 2020 Air Quality Conformity.
Amendment to the Transportation Development Credit Policy (TDC) ...................... Adam Beckom, H-GAC Mr. Beckom will present information on the proposed amendments to the TDC Policy.
H-GAC Transportation Planning Activities A. Mobility Report B. Summary of Planning Activities C. H-GAC Board of Directors Report
15. Announcements......... ................................................................................................. Chairman Kenneth Clark • Transportation Safety Committee - August 25, 2020, 1:30 p.m. • Greater Houston Freight Committee - September 10, 2020, 1:00 p.m. • Next TAC Meeting –-September 16, 2020, 9:30 a.m. • Next TPC Meeting – September 25, 2020, 9:30 a.m. 16. Adjournment
Aug 28, 2020 Transportation Policy Council
1. Certification of quorum – Quorum requirement is 14 members…………………….Chairman Kenneth Clark 2. Introductions
Public Comments on Agenda Items Webinar participants will be invited to provide public comments on agenda items (3 minutes for each Commenter, please). Written comments may be sent by email to publiccomments@h-gac.com. Comments received by 5:00 p.m., Thursday, August 27,2020 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments
Approval of Friday, July 24, 2020 Meeting Minutes Summary ....................................... Secretary Tom Reid
Approval of Resolution recognizing the service of Ms. Brenda Mainwaring ............ Chairman Kenneth Clark Chairman Clark will recognize outgoing TPC member Ms. Brenda Mainwaring for her years of service to the TPC and seek approval of Resolution 2020-30.
Approval of Membership Changes to the Transportation Safety Committee.…Patrick Mandapaka, H-GAC Mr. Mandapaka will request approval of the proposed membership changes to the Transportation Safety Committee.
Approval of the Amendments to the 2021-2024 Transportation Improvement Program (TIP) and 2045 RTP…………………………………………………………………………………….Jim Dickinson, H-GAC Mr. Dickinson will review proposed changes to the TIP and RTP and will request TPC approval of Resolution 2020-27.
Approval of Resolution on September as Commute Solutions Month ........................ Jamila Owens, H-GAC Ms. Owens will seek TPC approval of Resolution 2020-28 to recognize September as Commute Solutions Month.
Approval of Amendment to the 2020-2021 UPWP………………………………………..Neely Kim, H-GAC Ms. Neely Kim will seek TPC approval of Resolution 20/21-2 to approve the proposed amendments to the 2020-2021 UPWP.
Approval of the Amendments to the National Highway System (NHS) ...........................Mike Burns, H-GAC Mr. Burns will be presenting amendments to the National Highway System (NHS) and will seek approval on Resolution 2020-29.
Presentation on the 2021 Unified Transportation Program (UTP) .............................. Adam Beckom, H-GAC Mr. Adam Beckom will provide information on the 2021 UTP.
RTP Amendment and Air Quality Conformity … ........................................................ Vishu Lingala, H-GAC Mr. Lingala and TxDOT staff will provide information on the proposed amendments to RTP and 2020 Air Quality Conformity.
Amendment to the Transportation Development Credit Policy (TDC) ...................... Adam Beckom, H-GAC Mr. Beckom will present information on the proposed amendments to the TDC Policy.
H-GAC Transportation Planning Activities A. Mobility Report B. Summary of Planning Activities C. H-GAC Board of Directors Report
15. Announcements......... ................................................................................................. Chairman Kenneth Clark • Transportation Safety Committee - August 25, 2020, 1:30 p.m. • Greater Houston Freight Committee - September 10, 2020, 1:00 p.m. • Next TAC Meeting –-September 16, 2020, 9:30 a.m. • Next TPC Meeting – September 25, 2020, 9:30 a.m. 16. Adjournment