JANUARY 26, 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
Public Comments Minutes mp3
4. Adoption of agenda
5. Approval of December 15, 2006 meeting minutes (PDF) 5.4M (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 (PDF) 420K
B. Administrative Amendments to the 2006-2008 TIP and 2025 RTP (PDF) 703K
TIP and RTP Ammendments Minutes mp3
OTHER ACTION
7. Recommendations from TPC Nominating Committee (Mr. Alan Clark, H-GAC)
A. 2007 TPC Officers
B. 2007 TPC At-Large Voting Members
C. 2007 TAC At-Large Voting Members
TIP Subcommittee Minutes mp3
8. 2007 Non-Voting Ex-Officio Appointments to TPC (PDF) (Chairman Robert Eckels)
9. Approval of TIP Subcommittee Recommendations (PDF) (Mr. Alan Clark, H-GAC)
10. Approval of Resolution Designating H-GAC as Grant Recipient for Job Access Reverse Commute and New Freedom Funds for the Houston-Urbanized Area (Mr. Alan Clark, H-GAC)
A. Resolution (PDF)
B. Background Paper (PDF)
- Grant Recipient Minutes mp3
11. Approval of Regional Legislative Agenda for Transportation (PDF) (Ms. Patricia Waskowiak, H-GAC)
- Regional Legislative Agenda Minutes mp3
12. Comments on TCEQ SIP Revisions (PDF) (Ms. Shelley Whitworth, H-GAC)
- SIP Revisions Minutes mp3
INFORMATION
13. METRO Hot Lane (PDF) (Mr. Jim Gallagher, METRO)
Presentation on METRO HOT Lanes (PPT)
METRO HOT Lanes Minutes mp3
14. 2035 Regional Transportation Plan and Coordinated Transit Plan Update (Mr. Kari Hackett, H-GAC)
A. 2035 Regional Transportation Plan (PDF)
B. Coordinated Transit Plan (PDF)
15. Report on status of transportation planning activities
D. H-GAC Mr. Alan Clark, H-GAC
E. Harris County Mr. Art Storey, P.E.
F. METRO Mr. Frank Wilson
G. TxDOT Houston District Mr. Gary Trietsch, P.E.
H. TxDOT Beaumont District Mr. John Barton, P.E.
- Status Report mp3
16. Other Business
17. Announcements
- Next TAC Meeting – February 14, 2007, 9:30 a.m., Conf. Rm A
- Next TPC Meeting – February 23, 2007, 9:30 a.m., Conf. Rm A
18. Adjournment