MEETING OF THE TECHNICAL ADVISORY COMMITTEE
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR CONFERENCE ROOM A
WEDNESDAY, FEBRUARY 16, 2011
9:30 a.m.
AGENDA
1. Introductions (Chairman Gafrick)
2. Public Comments on Agenda Items
ACTION
3. Adoption of Agenda
4. Approval of Minutes for January 12, 2011 meeting (Chairman Gafrick)
5. Election of 2011 TAC Officers (Mr. Ashby Johnson, H-GAC)
Mr. Johnson will present the recommendations of the TAC Nominating Committee and seek approval of the proposed 2011 officers.
6. Appointment of TAC Bylaws Committee (Mr. Ashby Johnson, H-GAC)
Mr. Johnson will discuss potential bylaws concerns and request nominees to serve on the TAC Bylaws Committee.
INFORMATION
7. 2011-2014 TIP Call for Projects (Mr. David Wurdlow, H-GAC)
Mr. Wurdlow will provide an update on recent project evaluation activities.
8. Overview of the 2012-2013 UPWP and Development Schedule (Mr. Jeff Kaufman, H-GAC)
Mr. Kaufman will provide an overview and schedule for the development of the 2012-2013 UPWP.
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
11. Announcements
- Next TPC Meeting – February 25, 2011, 9:30 a.m., Conf. Room A
- Next TAC Meeting – March 16, 2011, 9:30 a.m., Conf. Room A
12. Adjourn