MEETING OF THE TECHNICAL ADVISORY COMMITTEE
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR CONFERENCE ROOM A
WEDNESDAY, OCTOBER 12, 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 September 14, 2011 meeting (Chairman Scott Elmer, P.E.)
5. Recommendation to Approve an Amendment to the 2011-2014 TIP to include 2010 Call for Projects List and Proposition 12 Program of Projects (Mr. Alan Clark, H-GAC)
Mr. Clark will present the Call for Projects and Prop 12 Bond Program of Projects as an Amendment to the approved 2011-2014 TIP.
A. Draft TPC Resolution
B. Summary of Public Comments and Responses on the 2011-2014 TIP
6. Accept BF 1960 Access Management Study Recommendations (Cristin Emshoff, H-GAC)
Ms.Emshoff will discuss the final recommendations for the BF 1960 corridor.
INFORMATION
7. Schedule for Development of 2013-2016 TIP (Mr. Bill Tobin, H-GAC)
Mr. Tobin will facilitate a discussion on the draft 2013-2016 TIP Update schedule and seek comments and suggestions.
A. Draft 2013-2016 TIP Update Process
8. 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.
• Schedule for Update of Air Quality Conformity Finding
9. Future Business
10. Announcements
- Regional Goods Movement Plan Public Meetings:
* October 11th, 5:30 p.m., Brady's Landing, 8505 Cypress St., Houston, TX
* October 12th, 5:30 p.m., Hilton Garden Inn, 12101 Shadow Creek Parkway,
Pearland, TX
* October 13th, 5:30 p.m., Stafford Center, 10505 Cash Road, Stafford, TX
- Access Management Studies, Second Round of Public Meetings:
* October 25th, 6:00-8:00 p.m., FM 1764, Doyle Convention Center, 2010 5th
Avenue North, Texas City, TX
* October 27th, 6:00-8:00 p.m., SH 105, Austin Elementary School, 14796
Highway 105 East, Conroe, TX
- Next TPC Meeting – October 28, 2011, 9:30 a.m., Conf. Room A
- Next TAC Meeting – November 9, 2011, 9:30 a.m., Conf. Room A
11. Adjourn