MEETING OF THE TECHNICAL ADVISORY COMMITTEE
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR CONFERENCE ROOM A
WEDNESDAY, FEBRUARY 17, 2010
10:00 a.m.
TENTATIVE AGENDA
1. Introductions (Chairman Gafrick)
2. Public Comments on Agenda Items
ACTION
3. Adoption of Agenda
4. Approval of Minutes for January 13, 2010 meeting (Chairman Gafrick)
5. Election of 2010 TAC Officers (Mr. Ashby Johnson, AICP, H-GAC)
6. Appointment of TAC Bylaws Committee (Mr. Ashby Johnson, AICP, H-GAC)
* Bylaws Committee Appointments
* Bylaws and Operating Procedures
INFORMATION
7. Recommendations for the 2011-2014 TIP (Ms. Pat Waskowiak, H-GAC)
8. 2010-2011 TAC Subcommittee Nominations (Mr. Ashby Johnson, AICP, H-GAC)
9. 2011-2020 Unified Transportation Program (Mr. Alan Clark, H-GAC)
* 2011-2020 UTP Background
* 2010 UTP Financial Outlook
10. ARRA Status Report (Mr. Alan Clark, H-GAC)
* ARRA Summaries
* ARRA Update
* Stimulus Candidate Projects
11. Update on Forecast Process (Mr. Jeff Taebel, FAICP, H-GAC)
12. Report on status of transportation planning activities from member agencies
* TAC Schedule for 2010
13. Future Business
14. Announcements
- Next TPC Meeting – February 26, 2010, 9:30 a.m., Conf. Room A
- Next TAC Meeting – March 17, 2010, 10:00 a.m., Conf. Room A
15. Adjourn