OCTOBER 26, 9:30 a.m.
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR
CONFERENCE ROOM A
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 September 28, 2007 meeting minutes (PDF) (Secretary Tom Reid)
- Items 1-5 minutes mp3
OTHER ACTIONS
6. A. Amendments to 2008 – 2011 TIP and 2035 RTP (PDF) (Mr. Ashby Johnson, H-GAC)
B. Amendments to the RTP
C. Administrative Amendments to 2008 – 20011 TIP and 2035 RTP (PDF)
- Item 6 minutes mp3
INFORMATION
7. Highlights of Regional Safety Conference (PDF) (Honorable Adrian Garcia, City of Houston)
- Item 7 minutes mp3
8. Vanpool Branding Process (PDF) (Mr. David McMaster, METRO)
- Item 8 minutes mp3
9. US 90 Dayton-Liberty Studies (PDF) (Ms. Kim Sachtleben, P.E., PBSJ)
- presentation (PDF)
- Item 9 minutes mp3
10. Report on status of transportation planning activities
A. H-GAC (Mr. Ashby Johnson, H-GAC)
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)
11. Other Business
12. Announcements
• TIP Project Development Workshop, November 7, 2007
• TAC, November 14, 2007 & December 12, 2007
• TPC, November 16, 2007 & December 21, 2007
14. Adjournment
- Item 10-14 minutes mp3