1. Certification of Quorum - Quorum requirement is 14 voting members 2. Introductions
1. Certification of Quorum - Quorum requirement is 14 voting members 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 will be sent by email to publicomments@h-gac.com. Comments received by 5:00 p.m., Thursday, January 26, 2023 will be incorporated into the meeting record. Written comments may be viewed HERE.
Approval of December 1 6, 2022 Meeting Minutes Summary Request approval of the minutes for December 7 6, 2022 Transportation Policy Council Meeting (Secretary Nancy Arnold)
Recognition of Commendation for Outgoing TPC Members Chairman Robinson will request approval of Resolutions of Commendation for Outgoing TPC Members (Staff Contact: Craig Raborn)
Approval of 2023 TPC Nominating Committee Recommendations Nominating Committee Chair will seek approval of the 2023 TPC Nominating Committee recommendations for the following positions: TPC Officers, TPC Other Transportation Interests position, Transportation Safety Committee positions, Greater Houston Freight Committee Co-Chair positions, and Transportation Advisory Committee At-Large Positions. (Staff Contact: Craig Raborn
Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP) Request approval of Resolution 2023-06 (Staff Contact: Jim Dickinson)
Project Selection Process Request TPC approval of the Project Selection Process and authorize MPO staff to initiate the process (Staff Contact: Craig Raborn)
Planning Activities A. Administrative Amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact: Jim Dickinson) B. Future Amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact: Jim Dickinson) C. Title VI Environmental Justice Awareness Initiative (Staff Update: Ayo Jibowu) D. Houston Area Rail Transformation (HART) (Staff Contact: Craig Raborn) E. Summary of Transportation Planning Activities (Staff Contact: Craig Raborn)
ANNOUNCEMENTS Event Area Emission Reduction Credit Organization Transportation Advisory Committee Regional Air Quality Planning Advisory Committee Transportation Policy Council Transportation Safety Committee ADJOURNMENT
Jan 27, 2023 Transportation Policy Council
1. Certification of Quorum - Quorum requirement is 14 voting members 2. Introductions
1. Certification of Quorum - Quorum requirement is 14 voting members 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 will be sent by email to publicomments@h-gac.com. Comments received by 5:00 p.m., Thursday, January 26, 2023 will be incorporated into the meeting record. Written comments may be viewed HERE.
Approval of December 1 6, 2022 Meeting Minutes Summary Request approval of the minutes for December 7 6, 2022 Transportation Policy Council Meeting (Secretary Nancy Arnold)
Recognition of Commendation for Outgoing TPC Members Chairman Robinson will request approval of Resolutions of Commendation for Outgoing TPC Members (Staff Contact: Craig Raborn)
Approval of 2023 TPC Nominating Committee Recommendations Nominating Committee Chair will seek approval of the 2023 TPC Nominating Committee recommendations for the following positions: TPC Officers, TPC Other Transportation Interests position, Transportation Safety Committee positions, Greater Houston Freight Committee Co-Chair positions, and Transportation Advisory Committee At-Large Positions. (Staff Contact: Craig Raborn
Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP) Request approval of Resolution 2023-06 (Staff Contact: Jim Dickinson)
Project Selection Process Request TPC approval of the Project Selection Process and authorize MPO staff to initiate the process (Staff Contact: Craig Raborn)
Planning Activities A. Administrative Amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact: Jim Dickinson) B. Future Amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact: Jim Dickinson) C. Title VI Environmental Justice Awareness Initiative (Staff Update: Ayo Jibowu) D. Houston Area Rail Transformation (HART) (Staff Contact: Craig Raborn) E. Summary of Transportation Planning Activities (Staff Contact: Craig Raborn)
ANNOUNCEMENTS Event Area Emission Reduction Credit Organization Transportation Advisory Committee Regional Air Quality Planning Advisory Committee Transportation Policy Council Transportation Safety Committee ADJOURNMENT