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, March 25, 2021 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments Web Link.
Approval of Friday, January 22, 2021 Meeting Minutes Summary .................. Secretary Grady Prestage
Approval of Resolution recognizing the service of Maureen Crocker ..............Chairman Kenneth Clark Chairman Clark will recognize Maureen Crocker for her service to the TPC and request approval of Resolution 2021-08
Approval of Modifications to the Membership of the Transportation Safety Committee …………………………………………………………………. TPC Nominating Committee Chair TPC Nominating Committee Chair will request approval on modifications to the membership of the Transportation Safety Committee.
Approval of Resolution for the North Houston Highway Improvement Project (Old Business) ................................................................................................................................ Craig Raborn, H-GAC Mr. Raborn will present on the Resolution for the North Houston Highway Improvement Project and will seek approval on Resolution No. 2021-11 as a substitute for tabled Resolution No. 2021-01.
Amendments to the 2021-2021 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)…………………………………………………..Vishu Lingala, H-GAC Mr. Lingala will seek TPC approval to the amendments on 2021-2024 TIP and 2045 RTP and approval of Resolution 2021-09 and Resolution 2021-10.
Amendments to the 2021-2022 Unified Planning Work Program (UPWP)…….……Neely Kim, H-GAC Ms. Kim will present on the proposed amendments to the 2021-2022 UPWP and will request TPC approval of Resolution UPWP 20/21-05.
15. Announcements........................ ...........................................................................Chairman Kenneth Clark All meetings below are conducted by Teleconference (TBD). • TPC Orientation, March 26, 2021, 8:30 a.m. • Transportation Safety Committee Meeting – March 30, 2021, 1:30 p.m. • Public meeting (RTP Amendments and Air Quality Conformity) – April 8, 2021, 2:00 p.m. and 6:00 p.m. • Next TAC Meeting –-April 14, 2021, 9:30 a.m. • Southeast Harris County Subregional Study Public Meeting - April 15, 2021, 6:00 p.m. • Montgomery County Precinct 2 Mobility Study Public Meeting - April 22, 2021, 6:00 p.m. • Next TPC Meeting – April 23, 2021, 9:30 a.m. • Liberty County Mobility Study Public Meeting - April 29, 2021, 6:00 p.m. 16. Adjournment
Mar 26, 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, March 25, 2021 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments Web Link.
Approval of Friday, January 22, 2021 Meeting Minutes Summary .................. Secretary Grady Prestage
Approval of Resolution recognizing the service of Maureen Crocker ..............Chairman Kenneth Clark Chairman Clark will recognize Maureen Crocker for her service to the TPC and request approval of Resolution 2021-08
Approval of Modifications to the Membership of the Transportation Safety Committee …………………………………………………………………. TPC Nominating Committee Chair TPC Nominating Committee Chair will request approval on modifications to the membership of the Transportation Safety Committee.
Approval of Resolution for the North Houston Highway Improvement Project (Old Business) ................................................................................................................................ Craig Raborn, H-GAC Mr. Raborn will present on the Resolution for the North Houston Highway Improvement Project and will seek approval on Resolution No. 2021-11 as a substitute for tabled Resolution No. 2021-01.
Amendments to the 2021-2021 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)…………………………………………………..Vishu Lingala, H-GAC Mr. Lingala will seek TPC approval to the amendments on 2021-2024 TIP and 2045 RTP and approval of Resolution 2021-09 and Resolution 2021-10.
Amendments to the 2021-2022 Unified Planning Work Program (UPWP)…….……Neely Kim, H-GAC Ms. Kim will present on the proposed amendments to the 2021-2022 UPWP and will request TPC approval of Resolution UPWP 20/21-05.
15. Announcements........................ ...........................................................................Chairman Kenneth Clark All meetings below are conducted by Teleconference (TBD). • TPC Orientation, March 26, 2021, 8:30 a.m. • Transportation Safety Committee Meeting – March 30, 2021, 1:30 p.m. • Public meeting (RTP Amendments and Air Quality Conformity) – April 8, 2021, 2:00 p.m. and 6:00 p.m. • Next TAC Meeting –-April 14, 2021, 9:30 a.m. • Southeast Harris County Subregional Study Public Meeting - April 15, 2021, 6:00 p.m. • Montgomery County Precinct 2 Mobility Study Public Meeting - April 22, 2021, 6:00 p.m. • Next TPC Meeting – April 23, 2021, 9:30 a.m. • Liberty County Mobility Study Public Meeting - April 29, 2021, 6:00 p.m. 16. Adjournment