FEBRUARY 22, 9:30 a.m.
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR
CONFERENCE ROOM A
AGENDA
1. Certification of quorum (quorum requirement: 14 members) (Chairman James Patterson)
2. Introductions
3. Public Comments
4. Adoption of agenda
5. Approval of January 25th meeting minutes (Secretary Tom Reid)
ACTION: ADMENDMENTS (Mr. Alan Clark, H-GAC)
6. A. Approval of Resolutions Amending the 2008- 2011 TIP and RTP
B. Administrative Amendments to the 2008 - 2011 TIP and 2035 RTP
OTHER ACTIONS
7. Approval of Comments on I-69/TTC Tier One Draft Environmental Impact Statement (DEIS) (Ms. Pat Waskowiak, H-GAC)
8. Approval of the SH 6 Southwest Corridor Access Management Study (Ms. Christy Willhite. H-GAC)
INFORMATION
9. Montgomery County Transit Plan (Mr. Kari Hackett, H-GAC)
10. Subregional Planning Initiative (Mr. Alan Clark)
11. Delayed Transportation Improvement Program Projects (Mr. Alan Clark)
12. Report on status of transportation planning activities
A. H-GAC (Mr. Alan Clark)
B. Harris County (Mr. Art Storey, P.E.)
C. METRO (Mr. John Sedlak)
D. TxDOT Houston District (Mr. Gary Trietsch, P.E.)
E. TxDOT Beaumont District (Mr. Phillip Lujan, P.E.)
F. TCEQ (Ms. Rebecca Rentz)
12. Other Business
13. Announcements
• TAC, March 12, 2008
• TPC, March 28, 2008
14. Adjournment