APRIL 25, 2008 9:30 a.m.
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR
CONFERENCE ROOM A
TENTATIVE AGENDA
1. Certification of Quorum –14 Members Required (Chairman James Patterson)
2. Introductions
3. Public Comments
4. Adoption of Agenda
5. Approval of March 28th meeting minutes (Secretary Tom Reid)
ACTION: ADMENDMENTS (Mr. Alan Clark, H-GAC)
6. A. Resolution for Approval of Amendments to the 2008-2011 TIP and 2035 RTP
B. UPWP Amendments
C. Administrative Amendments to the 2008 – 2011 TIP and 2035 RTP
OTHER ACTIONS
7. Approval of Montgomery County Transit Plan (Mr. Kari Hackett, H-GAC)
B. Resolution
8. Discussion and/or Action on Response to Funding Shortfall (Mr. Alan Clark)
INFORMATION
9. Hurricane Evacuation Communication Plan for Special Needs Populations (Ms. Christy Willhite, H-GAC)
10. Hurricane Evacuation Plan Update (Mr. Alan Clark)
11. Report on Status of Transportation Planning Activities
A. H-GAC (Mr. Alan Clark)
B. Harris County (Mr. Arthur L. Storey, Jr. P.E.)
C. METRO (Mr. John Sedlak)
D. TxDOT Houston District (Mr. Gary Trietsch, P.E.)
E. TxDOT Beaumont District (Mr. Bryan Wood)
F. TCEQ (Ms. Rebecca Rentz)
11. Other Business
12. Announcements
TAC, May 14, 2008
TPC, May 16, 2008
13. Adjournment