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, October 22,2020 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments Web Link.
Approval of Friday, September 25, 2020 Meeting Minutes Summary .................................... Secretary Tom Reid
Approval of Resolution recognizing the service of Jon Branson ....................................... Chairman Kenneth Clark Chairman Clark will recognize Jon Branson for his years of service to the TPC and request approval of Resolution 2020-33.
Appointment of 2021 TPC Nominating Committee… ..................................................... Chairman Kenneth Clark Chairman Clark will seek TPC action to appoint 2021 TPC Nominating Committee.
Amendments to the 2045 Regional Transportation Plan (RTP) and 2021-2024 Transportation Improvement Program (TIP) .......................................................................................................................Jim Dickinson, H-GAC Mr. Dickinson will provide information on the 2045 RTP and TIP and will request approval of Resolution No. 2020-34
Update to the Federal Functional Classification System ..................................................... Adam Beckom, H-GAC Mr. Beckom will present on the Federal Functional Classification System and will request approval of Resolution No. 2020-35
Regional Vision Zero Policy ................................................................................................. Stephen Gage, H-GAC Mr. Gage will present on Regional Vision Zero Policy and will request approval of Resolution No. 2020-36
Amendment to the Unified Planning Work Program ................................................................... Neely Kim, H-GAC Ms. Kim will present on the amendment to Unified Planning Work Program and will request approval of UPWP Resolution No. 20/21-3
Concurrence on transfer of Direct Recipient status of the Federal Transit Administration Funding to the Gulf Coast Transit District ............................................................................................................ Jamila Owens, H-GAC Ms. Owens and Gulf Coast Transit District staff will present on the establishment of the Transit District and request TPC approval on Resolution No. 2020-37.
INFORMATION 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.
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.
Draft Memorandum of Understanding for the North Houston Highway Improvement Project .Patrick Mandapaka Mr. Mandapaka and TPC Workgroup Chair, Dr. Lewis will provide information on the draft Memorandum of Understanding Memorandum of Understanding for the North Houston Highway Improvement Program.
Transportation Development Credits Policy ........................................................................ Adam Beckom, H-GAC Mr. Beckom will provide an update on Transportation Development Credits Policy.
Houston District Truck Mobility Study ........................................................................ Patrick Mandapaka, H-GAC TxDOT staff will present on the Houston District Mobility Study.
Planning Activities ........................................................................................................ Patrick Mandapaka, H-GAC A. September Administrative Amendments B. Summary of Planning Activities
18. Announcements .................................................................................................................. Chairman Kenneth Clark • Listening Session for the Memorandum of Understanding for the North Houston Highway Improvement Program, October 22, 5:30 p.m. • Next TAC Meeting –-November 11 ,2020, 9:30 a.m. • Next TPC Meeting – November 20, 2020, 9:30 a.m. • Public Meeting on Public Participation Plan, Congestion Management Process, and Regional Transportation Plan Amendments, December 3, 6 p.m. 19. Adjournment
Oct 23, 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, October 22,2020 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments Web Link.
Approval of Friday, September 25, 2020 Meeting Minutes Summary .................................... Secretary Tom Reid
Approval of Resolution recognizing the service of Jon Branson ....................................... Chairman Kenneth Clark Chairman Clark will recognize Jon Branson for his years of service to the TPC and request approval of Resolution 2020-33.
Appointment of 2021 TPC Nominating Committee… ..................................................... Chairman Kenneth Clark Chairman Clark will seek TPC action to appoint 2021 TPC Nominating Committee.
Amendments to the 2045 Regional Transportation Plan (RTP) and 2021-2024 Transportation Improvement Program (TIP) .......................................................................................................................Jim Dickinson, H-GAC Mr. Dickinson will provide information on the 2045 RTP and TIP and will request approval of Resolution No. 2020-34
Update to the Federal Functional Classification System ..................................................... Adam Beckom, H-GAC Mr. Beckom will present on the Federal Functional Classification System and will request approval of Resolution No. 2020-35
Regional Vision Zero Policy ................................................................................................. Stephen Gage, H-GAC Mr. Gage will present on Regional Vision Zero Policy and will request approval of Resolution No. 2020-36
Amendment to the Unified Planning Work Program ................................................................... Neely Kim, H-GAC Ms. Kim will present on the amendment to Unified Planning Work Program and will request approval of UPWP Resolution No. 20/21-3
Concurrence on transfer of Direct Recipient status of the Federal Transit Administration Funding to the Gulf Coast Transit District ............................................................................................................ Jamila Owens, H-GAC Ms. Owens and Gulf Coast Transit District staff will present on the establishment of the Transit District and request TPC approval on Resolution No. 2020-37.
INFORMATION 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.
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.
Draft Memorandum of Understanding for the North Houston Highway Improvement Project .Patrick Mandapaka Mr. Mandapaka and TPC Workgroup Chair, Dr. Lewis will provide information on the draft Memorandum of Understanding Memorandum of Understanding for the North Houston Highway Improvement Program.
Transportation Development Credits Policy ........................................................................ Adam Beckom, H-GAC Mr. Beckom will provide an update on Transportation Development Credits Policy.
Houston District Truck Mobility Study ........................................................................ Patrick Mandapaka, H-GAC TxDOT staff will present on the Houston District Mobility Study.
Planning Activities ........................................................................................................ Patrick Mandapaka, H-GAC A. September Administrative Amendments B. Summary of Planning Activities
18. Announcements .................................................................................................................. Chairman Kenneth Clark • Listening Session for the Memorandum of Understanding for the North Houston Highway Improvement Program, October 22, 5:30 p.m. • Next TAC Meeting –-November 11 ,2020, 9:30 a.m. • Next TPC Meeting – November 20, 2020, 9:30 a.m. • Public Meeting on Public Participation Plan, Congestion Management Process, and Regional Transportation Plan Amendments, December 3, 6 p.m. 19. Adjournment