MEETING OF THE TECHNICAL ADVISORY COMMITTEE
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR CONFERENCE ROOM A
WEDNESDAY, AUGUST 17, 2011
9:30 a.m.
TENTATIVE AGENDA
1. Introductions (Chairman Scott Elmer, P.E.)
2. Public Comments on Agenda Items
ACTION
3. Adoption of Agenda
4. Approval of Minutes for July 13, 2011 meeting (Chairman Scott Elmer, P.E.)
5. Approval of Amendments to the 2010-2011 Unified Planning Work Program (Mr. Ashby Johnson, H-GAC)
Staff requests approval of amendments to the 2010-2011 Unified Planning Work Program.
INFORMATION
6. 2011-2014 Transportation Improvement Program Call for Projects Update (Mr. Mark Loethen, P.E., TIP Subcommittee Chair)
Mr. Loethen, P.E. and H-GAC staff will present the final ranked list of projects under consideration for CMAQ and STP-MM funding and discuss next steps.
7. Proposition 12 Status Update (Mr. Alan Clark, H-GAC)
Mr. Clark will discuss funding priorities for the utilization of Proposition 12 bond funds allocated to the H-GAC region.
A. TxDOT Houston V2 Candiate Project List
8. SH 99 Status Report (Mr. David Gornet, Grand Parkway Association)
Mr. Gornet will provide a status update on the SH 99 Comprehensive Development Agreement process.
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
- TIP Subcommittee Meeting – August 24, 2011, 9:30 a.m., Conf. Room C
- Next TPC Meeting – August 26, 2011, 9:30 a.m., Conf. Room A
- Next TAC Meeting – September 14, 2011, 9:30 a.m., Conf. Room A
12. Adjourn