Items 1 & 2

1. Certification of Quorum - Quorum requirement is 22 voting members 2. Introductions

Item 3

Public Comments on Agenda Items

Item 4

Consent Agenda A. TAC April 19, 2023, Meeting Minutes Summary B. Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP) C. Approval of Updates to Subcommittee Rosters

Item 5

Pearland Transit Study Staff will give an update on the Pearland Transit Study (Staff Contact: Alan Rodenstein)

Item 6

Project Selection Process/Funding Instructions Staff will present recommendations to the Project Selection Process & Funding Instructions (Staff Contact: Vishu Lingala)

Item 7

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. TIP Quarterly Status Report ADJOURNMENT (Staff Contact: Callie Barnes)