Certification of Quorum - Quorum requirement is 22 voting members..................Chairman Trent Epperson
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 may be sent by email to publiccomments@h-gac.com. Comments received by 5:00 p.m., Tuesday, July 14, 2020 will be incorporated into the meeting record. Written comments may be viewed at Public Comments.
Approval of Wednesday, June 17, 2020Meeting Minutes Summary.............................. Chairman Epperson
Approval of 2020 TAC Subcommittee Appointments to fill vacancies ………Nominating Committee Chair Nominating Committee Chair will present the Committee recommendations and will seek TAC approval to fill vacant positions on the 2020 TAC Subcommittees.
Amendments to the 2021-2024 Transportation Improvement Program (TIP) and 2045 RTP………………………………………………………………………………Adam Beckom, H-GAC Mr. Beckom will present and seek TAC recommendations of the proposed amendments on the 2021-2024 TIP and 2045 TIP.
Amendments to the 2020-2021 Unified Planning Work Program (UPWP)…….….Neely Kim, H-GAC Ms. Kim will seek TAC recommendation of the TPC’s action on the amendments to the UPWP.
Future Amendments to the 2021-2024 TIP and the 2045 RTP…..………….......Adam Beckom, H-GAC Mr. Beckom will provide an update on the future amendments to the 2021-2024 TIP and the 2045 RTP.
Presentation on the TxDOT SWIFT Study…..………………………….…Patrick Mandapaka, H-GAC Mr. Mandapaka and TxDOT staff will provide information on the SWIFT Study.
Recommendations on the amendments to the National Highway System (NHS)…Mike Burns, H-GAC Mr. Burns will provide an update on the recommendations on the amendments to the NHS.
Performance Measures and Targets…………………………………………………Karen Owen, HGAC Ms. Owen will present information on the performance measures and targets for various transportation areas including safety, reliability, asset management, etc.
Presentation on the Transportation Resiliency and Durability Study…………Pramod Sambidi, H-GAC Mr. Sambidi will provide information on the Resiliency Study.
14. Announcements............................................................................................................ Chairman Epperson All meetings below are conducted by Teleconference (TBD). A. Regional Transit Coordination Subcommittee, July 09, 2020, 9:30 a.m. B. Bicyclist and Pedestrian Subcommittee Meeting, July 16, 2020, 9:30 a.m. C. Next TPC Meeting – July 24, 2020, 9:30 a.m. D. Regional Air Quality Planning Advisory Committee (RAQPAC) Meeting – July 30, 2020, 2:00 p.m. E. TIP Subcommittee Meeting – August 05,2020, 1:30 p.m. F. Next TAC Meeting – August 19, 2020, 9:30 a.m. 15. Adjournment
Certification of Quorum - Quorum requirement is 22 voting members..................Chairman Trent Epperson
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 may be sent by email to publiccomments@h-gac.com. Comments received by 5:00 p.m., Tuesday, July 14, 2020 will be incorporated into the meeting record. Written comments may be viewed at Public Comments.
Approval of Wednesday, June 17, 2020Meeting Minutes Summary.............................. Chairman Epperson
Approval of 2020 TAC Subcommittee Appointments to fill vacancies ………Nominating Committee Chair Nominating Committee Chair will present the Committee recommendations and will seek TAC approval to fill vacant positions on the 2020 TAC Subcommittees.
Amendments to the 2021-2024 Transportation Improvement Program (TIP) and 2045 RTP………………………………………………………………………………Adam Beckom, H-GAC Mr. Beckom will present and seek TAC recommendations of the proposed amendments on the 2021-2024 TIP and 2045 TIP.
Amendments to the 2020-2021 Unified Planning Work Program (UPWP)…….….Neely Kim, H-GAC Ms. Kim will seek TAC recommendation of the TPC’s action on the amendments to the UPWP.
Future Amendments to the 2021-2024 TIP and the 2045 RTP…..………….......Adam Beckom, H-GAC Mr. Beckom will provide an update on the future amendments to the 2021-2024 TIP and the 2045 RTP.
Presentation on the TxDOT SWIFT Study…..………………………….…Patrick Mandapaka, H-GAC Mr. Mandapaka and TxDOT staff will provide information on the SWIFT Study.
Recommendations on the amendments to the National Highway System (NHS)…Mike Burns, H-GAC Mr. Burns will provide an update on the recommendations on the amendments to the NHS.
Performance Measures and Targets…………………………………………………Karen Owen, HGAC Ms. Owen will present information on the performance measures and targets for various transportation areas including safety, reliability, asset management, etc.
Presentation on the Transportation Resiliency and Durability Study…………Pramod Sambidi, H-GAC Mr. Sambidi will provide information on the Resiliency Study.
14. Announcements............................................................................................................ Chairman Epperson All meetings below are conducted by Teleconference (TBD). A. Regional Transit Coordination Subcommittee, July 09, 2020, 9:30 a.m. B. Bicyclist and Pedestrian Subcommittee Meeting, July 16, 2020, 9:30 a.m. C. Next TPC Meeting – July 24, 2020, 9:30 a.m. D. Regional Air Quality Planning Advisory Committee (RAQPAC) Meeting – July 30, 2020, 2:00 p.m. E. TIP Subcommittee Meeting – August 05,2020, 1:30 p.m. F. Next TAC Meeting – August 19, 2020, 9:30 a.m. 15. Adjournment