Certification of Quorum - Quorum requirement is 22 voting members. ........................Chairman Trent Epperson
Approval of Wednesday, November 18, 2020Meeting Minutes Summary.............................Chairman Epperson
5. Appointment of 2021 Transportation Advisory Committee (TAC) Nominating Committee…Chair Epperson Chair Epperson will make appointment of the 2021 TAC Nominating Committee.
Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)………..…………………..…………….…………………Vishu Lingala, H-GAC
Changes due to the 2021-2024 Statewide Transportation Improvement Program (STIP) Fiscal Constraint and Amendments to the 2021 TIP and 2045 RTP……………..…………………………..Vishu Lingala, H-GAC Mr. Lingala will present information on the amendments to the TIP and 2045 RTP and will seek TAC recommendation to TPC approval on Resolution 2021-2 and TDC Resolution 2021-3.
Amendments to the Public Participation Plan.....….……………………..............Francis Rodriguez, H-GAC Ms. Rodriguez will seek TAC recommendation for TPC approval to the amendments to the Public Participation Plan.
Amendment to the Unified Planning Work Program…………………….………………Neely Kim, H-GAC Ms. Kim will present on the amendment to Unified Planning Work Program and will request approval of the amendment
Update on Safety Performance Measures and Targets………..…………………….…Stephan Gage, H-GAC Mr. Gage will give an update on Safety Performance Measures and Targets.
Congestion Management Process-2020 Update….....................................................Alan Rodenstein, H-GAC Mr. Rodenstein will give an update on the Public Comments received on the Congestion Management Process.
Planning Activities A. TIP Quarterly Update…………………………..…………………….…..……Adam Beckom, H-GAC B. Update on Regional Strategic Transportation Fund………….………..………Adam Beckom, H-GAC
12. Announcements.................................................................................................................Chairman Epperson All meetings below are conducted by Teleconference (TBD). a.Regional Transportation Plan Meeting – January 13, 2021, 1:30 p.m. b.Regional Transit Coordination Subcommittee Meeting – January 14, 9:30 a.m. c.Pedestrian and Bicyclist Subcommittee Meeting – January 21, 2021, 9:30 a.m. d.Next TPC Meeting – January 22, 2021, 9:30 a.m. e.Clean Cities Coalition Quarterly Meeting – January 27, 2021 at 9:00 a.m. f. Regional Air Quality Planning Advisory Committee Meeting – January 28, 2021, 10:00 a.m. g.Transportation Improvement Program Subcommittee Meeting – February 3, 2021, 1:30 p.m. h.Transportation Systems and Management Operations Subcommittee Meeting – February 4, 2021, 2:00 p.m. i. Next TAC Meeting - February 17, 2021, 9:30 a.m. 13. Adjournment
Certification of Quorum - Quorum requirement is 22 voting members. ........................Chairman Trent Epperson
Approval of Wednesday, November 18, 2020Meeting Minutes Summary.............................Chairman Epperson
5. Appointment of 2021 Transportation Advisory Committee (TAC) Nominating Committee…Chair Epperson Chair Epperson will make appointment of the 2021 TAC Nominating Committee.
Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)………..…………………..…………….…………………Vishu Lingala, H-GAC
Changes due to the 2021-2024 Statewide Transportation Improvement Program (STIP) Fiscal Constraint and Amendments to the 2021 TIP and 2045 RTP……………..…………………………..Vishu Lingala, H-GAC Mr. Lingala will present information on the amendments to the TIP and 2045 RTP and will seek TAC recommendation to TPC approval on Resolution 2021-2 and TDC Resolution 2021-3.
Amendments to the Public Participation Plan.....….……………………..............Francis Rodriguez, H-GAC Ms. Rodriguez will seek TAC recommendation for TPC approval to the amendments to the Public Participation Plan.
Amendment to the Unified Planning Work Program…………………….………………Neely Kim, H-GAC Ms. Kim will present on the amendment to Unified Planning Work Program and will request approval of the amendment
Update on Safety Performance Measures and Targets………..…………………….…Stephan Gage, H-GAC Mr. Gage will give an update on Safety Performance Measures and Targets.
Congestion Management Process-2020 Update….....................................................Alan Rodenstein, H-GAC Mr. Rodenstein will give an update on the Public Comments received on the Congestion Management Process.
Planning Activities A. TIP Quarterly Update…………………………..…………………….…..……Adam Beckom, H-GAC B. Update on Regional Strategic Transportation Fund………….………..………Adam Beckom, H-GAC
12. Announcements.................................................................................................................Chairman Epperson All meetings below are conducted by Teleconference (TBD). a.Regional Transportation Plan Meeting – January 13, 2021, 1:30 p.m. b.Regional Transit Coordination Subcommittee Meeting – January 14, 9:30 a.m. c.Pedestrian and Bicyclist Subcommittee Meeting – January 21, 2021, 9:30 a.m. d.Next TPC Meeting – January 22, 2021, 9:30 a.m. e.Clean Cities Coalition Quarterly Meeting – January 27, 2021 at 9:00 a.m. f. Regional Air Quality Planning Advisory Committee Meeting – January 28, 2021, 10:00 a.m. g.Transportation Improvement Program Subcommittee Meeting – February 3, 2021, 1:30 p.m. h.Transportation Systems and Management Operations Subcommittee Meeting – February 4, 2021, 2:00 p.m. i. Next TAC Meeting - February 17, 2021, 9:30 a.m. 13. Adjournment