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 . Comments received by 5:00 p.m., Thursday, November 19, 2020 will be incorporated into the meeting record.
Approval of Resolution recognizing the service of Council Member Robert Hoskins (Chairman Kenneth Clark) Chairman Clark will recognize Robert Hoskins for his service to the TPC and request approval of Resolution 2020-39
Amendments to the 2045 Regional Transportation Plan (RTP) and 2021-2024 Transportation Improvement Program (TIP) (Jim Dickinson, H-GAC) Mr. Dickinson will present information on the 2045 RTP and TIP and will request approval of Resolution No. 2020-40
Approval of H-GAC 10-Year Plan (Vishu Lingala, H-GAC) Mr. Lingala will make a presentation on the Update of the H-GAC’s 10-Year Plan and will seek approval of Resolution No. 2020-41
Approval of Amendments to the Transportation Development Credits Policy (Adam Beckom, H-GAC) Mr. Beckom will presentation on the amendments to the Transportation Development Credits Policy and will seek approval of Resolution No. 2020-42
Amendments to the Public Participation Plan (Francis Rodriguez, H-GAC) Ms. Rodriguez will present information on the amendments to the Public Participation Plan.
Congestion Management Process-2020 Update (Alan Rodenstein, H-GAC) Mr. Rodenstein will provide information on the update to the Congestion Management Process.
Amendments to the 2045 Regional Transportation Plan (Adam Beckon, H-GAC) Mr. Beckom and TxDOT staff will present requested amendments to the 2045 RTP.
Air Quality Conformity Process (Graciela Lubertino, H-GAC) Ms. Lubertino will present information on the Air Quality Conformity process.
Planning Activities (Patrick Mandapaka, H-GAC) A. October Administrative Amendments B. Summary of Planning Activities C. H-GAC Board of Directors Report
14. Announcements (Chairman Kenneth Clark) Greater Houston Freight Committee Meeting-December 3, 2020, 1:00 pm Public Meeting on Public Participation Plan, Congestion Management Process, and Regional Transportation Plan Amendments, December 3, 6 p.m. Next TAC Meeting –-December 9, 2020, 9:30 a.m. Next TPC Meeting – December 18, 2020, 9:30 a.m. 15. Adjournment
Nov 20, 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 . Comments received by 5:00 p.m., Thursday, November 19, 2020 will be incorporated into the meeting record.
Approval of Resolution recognizing the service of Council Member Robert Hoskins (Chairman Kenneth Clark) Chairman Clark will recognize Robert Hoskins for his service to the TPC and request approval of Resolution 2020-39
Amendments to the 2045 Regional Transportation Plan (RTP) and 2021-2024 Transportation Improvement Program (TIP) (Jim Dickinson, H-GAC) Mr. Dickinson will present information on the 2045 RTP and TIP and will request approval of Resolution No. 2020-40
Approval of H-GAC 10-Year Plan (Vishu Lingala, H-GAC) Mr. Lingala will make a presentation on the Update of the H-GAC’s 10-Year Plan and will seek approval of Resolution No. 2020-41
Approval of Amendments to the Transportation Development Credits Policy (Adam Beckom, H-GAC) Mr. Beckom will presentation on the amendments to the Transportation Development Credits Policy and will seek approval of Resolution No. 2020-42
Amendments to the Public Participation Plan (Francis Rodriguez, H-GAC) Ms. Rodriguez will present information on the amendments to the Public Participation Plan.
Congestion Management Process-2020 Update (Alan Rodenstein, H-GAC) Mr. Rodenstein will provide information on the update to the Congestion Management Process.
Amendments to the 2045 Regional Transportation Plan (Adam Beckon, H-GAC) Mr. Beckom and TxDOT staff will present requested amendments to the 2045 RTP.
Air Quality Conformity Process (Graciela Lubertino, H-GAC) Ms. Lubertino will present information on the Air Quality Conformity process.
Planning Activities (Patrick Mandapaka, H-GAC) A. October Administrative Amendments B. Summary of Planning Activities C. H-GAC Board of Directors Report
14. Announcements (Chairman Kenneth Clark) Greater Houston Freight Committee Meeting-December 3, 2020, 1:00 pm Public Meeting on Public Participation Plan, Congestion Management Process, and Regional Transportation Plan Amendments, December 3, 6 p.m. Next TAC Meeting –-December 9, 2020, 9:30 a.m. Next TPC Meeting – December 18, 2020, 9:30 a.m. 15. Adjournment