FEBRUARY 23, 9:30 a.m.
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR
CONFERENCE ROOM A
TENTATIVE AGENDA
1. Certification of quorum - Quorum requirement is 14 members (Chairman Robert Eckels)
2. Introductions
3. Public comments
4. Adoption of agenda
5. Approval of January 26, 2007 meeting minutes 1.2M (PDF) (Secretary Tom Reid)
ACTION – Amendments (Mr. Alan Clark, H-GAC)
6. A. Resolution for approval of amendments to the 2006-2008 TIP and 2025 RTP 163K (PDF)
B. Administrative Amendments to the 2006-2008 TIP and 2025 RTP 6.8M (PDF)
- TIP and RTP Resolution Minutes mp3
OTHER ACTION
7. TIP Subcommittee Report 22K (PDF) (Mr. Alan Clark, H-GAC)
- TIP Subcommittee Minutes mp3
8. Regional Safety Council Nomination and Report 10K (PDF) (Council Member Adrian Garcia)
– Child Safety Restraint – Resolution
– RSC Presentation 2M (PPT)
– Regional Safety Council Minutes mp3
INFORMATION
9. TxDOT Cat 2 Program Report (PPT)
- Cat 2 Program Minutes mp3
10. RTP/TIP Update 10K (PDF) (Mr. Kari Hackett, H-GAC)
- Presentation 1.2M (PPT)
- Minutes mp3
11. Report on status of transportation planning activities
A. H-GAC (Mr. Alan Clark)
B. Harris County (Mr. Art Storey, P.E.)
C. METRO (Mr. Frank Wilson)
D. TxDOT Houston District (Mr. Gary Trietsch, P.E.)
E. TxDOT Beaumont District (Mr. John Barton, P.E.)
- Status Report Minutes mp3
12. Future Business
13. Announcements
– Next TAC Meeting – March 14, 2007, 9:30 a.m., Conf. Rm A
– Next TPC Meeting – March 23, 2007, 9:30 a.m., Conf. Rm A
14. Adjournment