1. Certification of quorum – Quorum requirement is 14 members…………………….Chairman Kenneth Clark 2. Introductions
Public Comments on Agenda Items Meeting 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, September 24,2020 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments
Approval of Friday, August 28, 2020 Meeting Minutes Summary .................................. Secretary Tom Reid
Approval of Resolution recognizing the service of Alan Clark ................................. Chairman Kenneth Clark Chairman Clark will recognize Director of Transportation Alan Clark for his years of service to the TPC and seek approval of Resolution 2020-31.
Federal Performance Measures and Targets.................................................................... Karen Owen, H-GAC Ms. Owen will present on Federal Performance Measures and Targets and will request for the approval of Resolution No 2020-32.
Regional Vision Zero Policy ......................................................................................... Stephan Gage, H-GAC Mr. Gage will provide information on the Regional Vision Zero resolution.
H-GAC’s Safety Initiatives ........................................................................................... Stephan Gage, H-GAC Mr. Gage will provide information on H-GAC’s new transportation safety initiatives including intersection safety audits and safety outreach efforts
Automated Vehicle Demonstration Pilot Project at Texas Southern University ............ Thomas Gray, H-GAC Mr. Gray will provide information on the TSU’s Automated Vehicle Pilot Project.
Presentation on the 10-Year Plan......... ......................................................................... Vishu Lingala, H-GAC Mr. Lingala will brief the Council on the efforts to update the H-GAC’s 10-Year Plan.
Briefing on Future Amendments to the TIP and RTP .................................................. Jim Dickinson, H-GAC Mr. Dickinson will provide information on the future amendments to the TIP and RTP.
Update to the Federal Functional Classification System (FFCS) ................................ Adam Beckom, H-GAC Mr. Beckom will provide information on the proposed updates to the FFCS.
Planning Activities ................................................................................................ Patrick Mandapaka, H-GAC A. Tow and Go Update B. Summary of Planning Activities C. H-GAC Board of Directors Report
14. Announcements .......................................................................................................... Chairman Kenneth Clark Next TAC Meeting –-October 14 ,2020, 9:30 a.m. Next TPC Meeting – October 23 ,2020, 9:30 a.m. Transportation Safety Committee – October 27, 2020, 1:30 p.m. 15. Adjournment
Retirement Celebration for H-GAC Transportation Director, Alan Clark After the TPC meeting, please join us to honor 37 years of service and retirement of H-GAC’s Transportation Director, Alan Clark. We will conduct this event on the same online Zoom meeting (link on the top of the agenda) from 11 a.m. to 12 p.m.
Sep 25, 2020 Transportation Policy Council
1. Certification of quorum – Quorum requirement is 14 members…………………….Chairman Kenneth Clark 2. Introductions
Public Comments on Agenda Items Meeting 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, September 24,2020 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments
Approval of Friday, August 28, 2020 Meeting Minutes Summary .................................. Secretary Tom Reid
Approval of Resolution recognizing the service of Alan Clark ................................. Chairman Kenneth Clark Chairman Clark will recognize Director of Transportation Alan Clark for his years of service to the TPC and seek approval of Resolution 2020-31.
Federal Performance Measures and Targets.................................................................... Karen Owen, H-GAC Ms. Owen will present on Federal Performance Measures and Targets and will request for the approval of Resolution No 2020-32.
Regional Vision Zero Policy ......................................................................................... Stephan Gage, H-GAC Mr. Gage will provide information on the Regional Vision Zero resolution.
H-GAC’s Safety Initiatives ........................................................................................... Stephan Gage, H-GAC Mr. Gage will provide information on H-GAC’s new transportation safety initiatives including intersection safety audits and safety outreach efforts
Automated Vehicle Demonstration Pilot Project at Texas Southern University ............ Thomas Gray, H-GAC Mr. Gray will provide information on the TSU’s Automated Vehicle Pilot Project.
Presentation on the 10-Year Plan......... ......................................................................... Vishu Lingala, H-GAC Mr. Lingala will brief the Council on the efforts to update the H-GAC’s 10-Year Plan.
Briefing on Future Amendments to the TIP and RTP .................................................. Jim Dickinson, H-GAC Mr. Dickinson will provide information on the future amendments to the TIP and RTP.
Update to the Federal Functional Classification System (FFCS) ................................ Adam Beckom, H-GAC Mr. Beckom will provide information on the proposed updates to the FFCS.
Planning Activities ................................................................................................ Patrick Mandapaka, H-GAC A. Tow and Go Update B. Summary of Planning Activities C. H-GAC Board of Directors Report
14. Announcements .......................................................................................................... Chairman Kenneth Clark Next TAC Meeting –-October 14 ,2020, 9:30 a.m. Next TPC Meeting – October 23 ,2020, 9:30 a.m. Transportation Safety Committee – October 27, 2020, 1:30 p.m. 15. Adjournment
Retirement Celebration for H-GAC Transportation Director, Alan Clark After the TPC meeting, please join us to honor 37 years of service and retirement of H-GAC’s Transportation Director, Alan Clark. We will conduct this event on the same online Zoom meeting (link on the top of the agenda) from 11 a.m. to 12 p.m.