MEETING OF THE TECHNICAL ADVISORY COMMITTEE
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR CONFERENCE ROOM A
FRIDAY, JULY 18, 2008
9:30 a.m.
AGENDA
1. Introductions (Vice Chair Marlene Gafrick)
2. Public Comments on Agenda Items
ACTION
3. Adoption of Agenda
4. Approval of Minutes of June 11, 2008 meeting (Vice Chair Marlene Gafrick)
5. Recommendations for Additional Members on the TCM/VMEP Development Working Group (Ms. Shelley Whitworth, H-GAC)
Staff will request approval of subsequent nominations received following the May 14th TAC Meeting.
6. Approval of Guidelines for Reprogramming of 2008-2011 TIP/2035 RTP Funding
(Ms. Pat Waskowiak, H-GAC)
Staff will provide information on discussions with the TIP Subcommittee and the TPC regarding the TIP reprogramming process.
A. TIP Reprogramming Methodology; TIP Reprogramming Background
B. Staff Recommendations; Category 2 Project Lists Background
C. CMAQ STP Background; STPMM CMAQ FY2008
INFORMATION
7. Report on status of transportation planning activities from member agencies
H-GAC and other transportation agencies will update the Technical Advisory Committee on recent planning and implementation activities within their jurisdictions.
8. Future Business
9. Announcements
Next TPC Meeting – July 25, 2008, 9:30 a.m., Conf. Room A
Next TAC Meeting – August 13, 2008, 9:30 a.m., Conf. Room A
10. Adjourn