WEDNESDAY, FEBRUARY 13, 2008, 9:30 a.m.
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR CONFERENCE ROOM A
TENTATIVE AGENDA
1. Introductions (Chairman Dale Rudick, P.E.)
2. Public Comments on Agenda Items
ACTION
3. Adoption of Agenda - 1 Minute
4. Approval of Minutes of January 9, 2008 meeting (Chairman Dale Rudick, P.E.) - 1 Minute
5. Election of 2008 TAC Officers (Mr. Ashby Johnson, H-GAC) - 5 Minutes
6. Recommendations for the 2008-2009 TAC Subcommittees
(Mr. Ashby Johnson, H-GAC) - 15 Minutes
INFORMATION - 15 Minutes Each
7. Proposed Amendment to TAC Bylaws (Mr. Ashby Johnson, H-GAC)
TPC requests an amendment to the TAC bylaws to increase the voting membership by 1 position. The position would be "at large" and would represent urban transit interests.
8. Montgomery County Transit Plan (Mr. Kari Hackett, H-GAC)
Mr. Hackett will present a brief overview of the recommendations in the transit plan. Members are invited to review and comment on the draft plan in advance of a future endorsement.
9. Subregional Planning (Mr. Jeff Taebel, H-GAC)
Mr. Taebel will describe the subregional planning process that staff has developed. He will discuss the purpose, need and timeline for the effort.
10. Future Business
11. Announcements
- Next TPC Meeting - February 22, 2008, 9:30 a.m., Conf. Room A
- Next TAC Meeting - March 12, 2008, 9:30 a.m., Conf. Room A
12. Adjourn