MAY 16, 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 April 25th 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. Administrative Amendments
OTHER ACTIONS
7. Approval of Legislative Committee (Purpose, Scope and Membership) (Mr. Alan Clark, H-GAC)
8. Approval of Proposed Job Access/Reverse Commute and New Freedom Fund Grant Awards (Mr. Alan Clark, H-GAC)
9. Resolution Supporting May as Bike Month (Mr. Alan Clark, H-GAC)
10. Appointment of members to the Regional Safety Council for 2008-2009 (Mr. Alan Clark, H-GAC)
INFORMATION
11. Reprogramming the 2008-2011 Transportation Improvement Program (Mr. Alan Clark, H-GAC)
12. Impacts of Climate Change on Transportation in the Gulf Coast (Mr. Mike Savonis, FHWA)
13. 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)
14. Other Business
15. Announcements
• State Transportation Planning Conference
• TAC, June 11, 2008
• TPC, June 27, 2008
16. Adjournment