Items 1 & 2

1. Certification of Quorum - Quorum requirement is 14 voting members 2. Introductions

Item 3

3. Declare Conflicts of Interest

Item 4

4. 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, February 23, 2023 will be incorporated into the meeting record. Written comments may be viewed HERE.

Item 5

Approval of January 27, 2023 Meeting Minutes Summary Request approval of the minutes for January 27, 2023 Transportation Policy Council Meeting (Secretary Nancy Arnold)

Item 6

Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP) Request approval of Resolution 2023-17 (Staff Contact: Jim Dickinson)

Item 7

Unified Planning Work Program Amendment 2022-2023/7 Presentation of an amendment to

Item 8

Update of the 2045 Regional Transportation Plan (RTP) Sfaff will present an overview of the 2045 RTP Update and next steps (Staff Contact: Anita Hollmann Matijcio)

Item 9

Update on Project Selection Process Update on the Project Selection Process (Staff Contact: Vishu Lingala)

Item 10

TIP Quarterly Status Update Update on the TIP Quarterly Status (Staff Contact: Callie Barnes)

Item 11

Planning Activities A. Future Amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact: Jim Dickinson) B. Update on HART (Houston Area Rail Transformation) (Staff Contact: Anita Hollmann Matijcio) C. Transportation Safety Committee Nominees (Staff Contact: Craig Raborn) D. Summary of Transportation Planning Activities (Staff Contact: Craig Raborn) E. H-GAC Board (Staff Contact: Craig Raborn)

Announcements

ANNOUNCEMENTS Event Transportation Safety Committee Transportation Advisory Council Transportation Policy Council ADJOURNMENT