June 22, 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 May 18, 2007 meeting Minutes (PDF) (Secretary Tom Reid)
ACTION – Amendments (Mr. Alan Clark, H-GAC)
6. A. Amendments to the 2006-2008 TIP (PDF)
B. Amendments to the 2006-2007 UPWP (PDF)
C. Administrative TIP Amendments (PDF)
- Minutes Items 1-6 mp3
OTHER ACTION
7. Approval to release the Draft 2008-2009 UPWP for public comment (PDF) (Mr. Jerry Bobo, H-GAC)
- Revised Draft 2008 – 2009 UPWP (PDF)
- Minutes Item 7 - UPWP mp3
8. Approval of METRO as the designated recipient of FY 2007 – 2008 Job Access and Reverse Commute/New Freedom Programs Fund and Approval of the Program Management Plan (PDF) (Mr. Kari Hackett, H-GAC)
- Draft Program Management Plan (PDF)
- Minutes Item 8 - METRO mp3
INFORMATION
9. Programming of Section 5307 Houston Urbanized Area Transit Funding (PDF) (Mr. Alan Clark , H-GAC)
- Letters and Attachments (PDF)
- Minutes Item 9 - Urbanized Transit mp3
10. SH 35 Toll Corridor Major Investment Study (PDF) (Mr. Jim Heacock, TxDOT)
- Attachment A SB 792 Summary (PDF)
- Attachment B (PDF)
- Minutes Item 10 - SH35 mp3
11. Update on Major Legislation from the 80th Texas Legislature (PDF) (Mr. Jefferson Grimes, TxDOT)
- Attachment A SB 792 Summary (PDF)
- Attachment B (PDF)
- Minutes Item 11- Legilative Update mp3
12. State Implementation Plan (PDF) (Ms. Shelley Whitworth, H-GAC)
13. 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.
F. TCEQ – Ms. Rebecca Rentz
14. Other Business
15. Announcements
- Next TAC Meeting – July 11, 2007, 9:30 a.m., Conf. Rm A
- Next TPC Meeting – July 27, 2007, 9:30 a.m., Conf. Rm A
- Advancing The Choice Meeting – June 27, 2007
16. Adjournment
- Minutes SIP and Adjourn mp3