MEETING OF THE TECHNICAL ADVISORY COMMITTEE
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR CONFERENCE ROOM A
WEDNESDAY, FEBRUARY 18, 2009
9:30 a.m.
AGENDA
1. Introductions (Chairman Dale Rudick, P.E.)
2. Public Comments on Agenda Items
ACTION
3. Adoption of Agenda
4. Approval of Minutes of January 14, 2009 meeting (Chairman Dale Rudick, P.E.)
5. Election of 2009 TAC Officers (Mr. Ashby Johnson, AICP, H-GAC)
Mr. Johnson will present the recommendations of the TAC Nominating Committee and seek approval of the proposed 2009 officers.
INFORMATION
6. 2009-2010 TAC Subcommittee Nominations (Mr. Ashby Johnson, AICP, H-GAC)
Mr. Johnson will review the 2009 roster of TAC Subcommittees and members.
7. Update on the Stimulus Package and Reauthorization (Mr. Alan Clark, H-GAC)
Mr. Clark will provide an update on the Federal Economic Recovery and Revitalization activities.
8. Regional Aviation System Plan (Mr. Jerry Bobo, H-GAC)
Mr. Bobo will discuss the scope, timeline, and budget for the Regional Aviation System Plan.
9. 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.
10. Future Business
• TPC Update
11. Announcements
- Next TPC Meeting – February 27, 2009, 9:30 a.m., Conf. Room A
- Next TAC Meeting – March 18, 2009, 9:30 a.m., Conf. Room A
12. Adjourn