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, January 21, 2021 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments Web Link.
Approval of Friday, November 20, 2020 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 Dr. Craig Brown, Phil Roberts and Judge Mark Henry.
Approval of TPC Nominating Committee Recommendations ............. Nominating Committee Chair Natalie Picha - TPC Officers - TPC Other Transportation Interests Position - TAC At-Large Positions - Transportation Safety Committee Positions - Greater Houston Freight Committee Co-Chairs
Appointment /Reappointment of 2021 Ex-Officio Member ..................................................................... TPC Chair TPC Chair will appoint/reappoint 2021 Ex-Officio members to the TPC.
Approval of Resolution for the North Houston Highway Improvement Project……...Patrick Mandapaka, H-GAC Mr. Mandapaka and TPC Workgroup Chair, Dr. Lewis will provide information on the Resolution for the North Houston Highway Improvement Project and will seek approval on Resolution No. 2021-01.
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 Resolution UPWP 20/21-4.
Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP) Resolution 2021-02 and TDC Resolution 2021-03 ................. Adam Beckom, H-GAC Mr. Beckom will present information on the amendments to the 2045 RTP and TIP and will seek approval on Resolutions 2021-02 and 2021-03.
Amendments to the Public Participation Plan ......................................................Francis Rodriguez, H-GAC Ms. Rodriguez will seek TPC Approval of Resolution No. 2021-04.
Update on Safety Performance Measures………..…………………………….…Stephan Gage, H-GAC Mr. Gage will give an update on Safety Performance Measures.
Summary of Public Comments on the Congestion Management……………..Alan Rodenstein, H-GAC Mr. Rodenstein will give an update on the Public Comments received on the Congestion Management Process.
Planning Activities................. ....................................................................................... Patrick Mandapaka, H-GAC A. TIP Quarterly Update B. Update on the Regional Strategic Transportation Fund C. Summary of Planning Activities D. H-GAC Board of Directors Report
15. Announcements........................ ................................................................................................................. TPC Chair • Next TAC Meeting –-February 17, 2021, 9:30 a.m. • Next TPC Meeting – February 26, 2021, 9:30 a.m. • Transportation Safety Committee – February 23, 2021, 1:30 p.m. 16. Adjournment
Jan 22, 2021 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, January 21, 2021 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments Web Link.
Approval of Friday, November 20, 2020 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 Dr. Craig Brown, Phil Roberts and Judge Mark Henry.
Approval of TPC Nominating Committee Recommendations ............. Nominating Committee Chair Natalie Picha - TPC Officers - TPC Other Transportation Interests Position - TAC At-Large Positions - Transportation Safety Committee Positions - Greater Houston Freight Committee Co-Chairs
Appointment /Reappointment of 2021 Ex-Officio Member ..................................................................... TPC Chair TPC Chair will appoint/reappoint 2021 Ex-Officio members to the TPC.
Approval of Resolution for the North Houston Highway Improvement Project……...Patrick Mandapaka, H-GAC Mr. Mandapaka and TPC Workgroup Chair, Dr. Lewis will provide information on the Resolution for the North Houston Highway Improvement Project and will seek approval on Resolution No. 2021-01.
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 Resolution UPWP 20/21-4.
Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP) Resolution 2021-02 and TDC Resolution 2021-03 ................. Adam Beckom, H-GAC Mr. Beckom will present information on the amendments to the 2045 RTP and TIP and will seek approval on Resolutions 2021-02 and 2021-03.
Amendments to the Public Participation Plan ......................................................Francis Rodriguez, H-GAC Ms. Rodriguez will seek TPC Approval of Resolution No. 2021-04.
Update on Safety Performance Measures………..…………………………….…Stephan Gage, H-GAC Mr. Gage will give an update on Safety Performance Measures.
Summary of Public Comments on the Congestion Management……………..Alan Rodenstein, H-GAC Mr. Rodenstein will give an update on the Public Comments received on the Congestion Management Process.
Planning Activities................. ....................................................................................... Patrick Mandapaka, H-GAC A. TIP Quarterly Update B. Update on the Regional Strategic Transportation Fund C. Summary of Planning Activities D. H-GAC Board of Directors Report
15. Announcements........................ ................................................................................................................. TPC Chair • Next TAC Meeting –-February 17, 2021, 9:30 a.m. • Next TPC Meeting – February 26, 2021, 9:30 a.m. • Transportation Safety Committee – February 23, 2021, 1:30 p.m. 16. Adjournment