July 27, 2007 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 James Patterson)
2. Introductions
3. Public comments
4. Adoption of agenda
5. Approval of June 22, 2007 meeting minutes (PDF) (Secretary Tom Reid)
- Minutes Items 1 - 5 mp3
ACTION – Amendments (Mr. Alan Clark, H-GAC)
6. A. Approval of Resolution Amending the 2006-08 Transportation Improvement Program and 2025 Regional Transportation Plan (PDF) (Mr. Alan Clark, H-GAC)
- Draft 2008-11 TIP (PDF)
- Minutes Item 6 mp3
OTHER ACTION
7. Approval of the 2008 – 2009 Unified Planning Work Program (PDF) (Mr. Jerry Bobo, H-GAC)
- Revised (071907) draft 2008-2009 UPWP (PDF)
- Minutes Item 7 mp3
8. Approval of the Public Participation Plan (PDF) (Ms. Pat Waskowiak, H-GAC)
- Resolution (PDF)
- Draft Transportation Public Participation Plan (PDF)
- Minutes Item 8 mp3
9. Approval of Recommendations for the SH 35 Corridor Study Initiative (PDF) (Mr. Jim Heacock, TxDOT)
- SH 35 Revised Most Feasible (PDF)
- Minutes Item 9 mp3
INFORMATION
10. Report on status of 2008 – 2011 Transportation Improvement Plan (PDF) (Mr. Alan Clark, H-GAC)
- Draft 2008-11 TIP Presentation (PPT)
- Draft 2008-11 TIP (PDF)
- Minutes Item 10 mp3
11. Summary of Public Comment of 2035 Regional Transportation Plan (PDF) (Ms. Pat Waskowiak, H-GAC)
- Mintues Item 11 mp3
12. Report on status of transportation planning activities
A. H-GAC (Mr. Alan Clark)
• Actions by the H-GAC Board of Directors (PDF)
• Response to METRO concerning programming of transit formula funds (PDF)
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.)
F. TCEQ (Ms. Rebecca Rentz)
13. Other Business
14. Announcements
- Next TAC Meeting – August 8, 2007, 9:30 a.m., Conf. Rm A
- Next TPC Meeting – August 24, 2007, 9:30 a.m., Conf. Rm A
15. Adjournment
- Minutes Items 12-15 mp3