MEETING OF THE TECHNICAL ADVISORY COMMITTEE
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR CONFERENCE ROOM A
WEDNESDAY, APRIL 14, 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 March 17, 2010 meeting (Chairman Gafrick)
5. Approval of Final Recommendations for 2010-2011 TAC Subcommittees (Mr. Ashby Johnson, AICP, H-GAC)
Mr. Johnson will present the final recommendations of the TAC Nominating Committee and seek approval of the proposed subcommittee memberships.
6. Approval of Draft 2011-2014 Transportation Improvement Program (Ms. Pat Waskowiak, H-GAC)
Ms. Waskowiak will present the draft program of projects and will seek approval and referral to the Transportation Policy Council.
7. Approval of JARC Funds for Brazoria County Park and Ride (Mr. Kari Hacket, H-GAC)
H-GAC staff requests the approval of $1.315 million in additional Job Access & Reverse Commute funds for the purchase of land for the Brazoria County Park and Ride Facility.
INFORMATION
8. JARC Service Update, Colorado Valley Transit (Ms. Vastene Olier, Colorado Valley Transit)
Ms. Olier will provide an update on the additional transit service improvements that Colorado Valley Transit has been able to provide as a result of JARC/NF funds.
9. 2035 RTP Update - Financial Forecast (Mr. Alan Clark, H-GAC)
Mr. Clark will present the new revenue forecast for the 2035 RTP Update.
10. 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.
11. Future Business
12. Announcements
- Next TPC Meeting – April 23, 2010, 9:30 a.m., Conf. Room A
- Next TAC Meeting – May 19, 2010, 10:00 a.m., Conf. Room A
13. Adjourn