NOVEMBER 16, 9:30 a.m.
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR
CONFERENCE ROOM A
AGENDA
1. Certification of quorum – Quorum requirements is 14 members (Chairman James Patterson)
2. Introductions
- Items 1-2 Minutes mp3
3. Public Comments
- Item 3 Minutes mp3
4. Adoption of agenda
5. Approval of October 26, 2007 meeting minutes (PDF) (Secretary Tom Reid)
- Items 4-5 Minutes mp3
OTHER ACTIONS
6. Approval of Resolutions Approving 2008 – 2011 TIP and 2035 RTP (Mr. Alan Clark, H-GAC)
A. TIP Amendments (PDF) (Alan Clark, H-GAC)
TIP Amendment Resolution for METRO (PDF)
B. Amendments UPWP (PDF) (Mr. Jerry Bobo, H-GAC)
C. Administrative Amendments (PDF) (Alan Clark , H-GAC)
- Item 6 Minutes mp3
7. Approval of recommendation concerning Proposed SH 6 Grade Separations at Bellaire Blvd. and Westheimer (PDF) (Alan Clark, H-GAC)
- Item 7 Minutes mp3
8. Appointment of Nominating Committee (PDF) (Alan Clark, H-GAC)
- Item 8 Minutes mp3
9. Approval of JARC/New Freedom Project for FY 2006 – 2007 (Mr. Kari Hackett, H-GAC)
- Item 9 Minutes mp3
10. Approval of Resolution Adopting the Locally Preferred Alternative (LPA) for the METRO University Corridor (PDF) (Alan Clark, H-GAC)
- LPA METRO University Corridor
- Item 10 Minutes mp3
INFORMATION
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. John Sedlak)
D. TxDOT Houston District (Mr. Gary Trietsch, P.E.)
E. TxDOT Beaumont District (Mr. John Barton, P.E.)
F. TCEQ (Ms. Rebecca Rentz)
12. Other Business
13. Announcements
TAC, December 12, 2007
TPC, December 21, 2007
14. Adjournment
- Items 11-14 Minutes mp3