Item 1

Certification of Quorum - Quorum requirement is 19 voting members (Chairman Trent Epperson)

Item 2

Introductions

Item 4

TAC Orientation (Alan Clark, H-GAC)

Item 5

Approval of Wednesday, January 15, 2020 Meeting Minutes Summary (Chairman Epperson)

Item 6

Election of TAC Officers (Nominating Committee Chair)

Item 7

Amendments to the 2019-2022 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP) (Jim Dickinson, H-GAC) Mr. Dickinson will review and request TAC recommendations for TPC approval of proposed changes to the TIP and RTP.

Item 8

Development of the 2021-2024 Transportation Improvement Program (TIP) (Adam Beckom, H-GAC) Mr. Beckom will provide an update on the development to the 2021-2024 TIP.

Item 9

Briefing on future TPC Amendments to the TIP and RTP (Jim Dickinson, H-GAC) Mr. Dickinson will provide a review for future TPC Amendments to the TIP and RTP.

Item 10

Planning Activities Report A. Administrative Amendments to the TIP and RTP (Jim Dickson, H-GAC)

Items 11 & 12

11. Announcements (Chairman Epperson) A. Transportation Policy Council (TPC) Meeting – February 28, 2020, 9:30 a.m., Conference Room B B. Next TAC Meeting – March 18, 2020, 9:30 a.m., Conference Room 2-B C .Regional Air Quality Planning Advisory Committee (RAQPAC) Meeting – March 26, 2020, 2:00 p.m., Conference Room 2-A 12. Adjournment