November TPC Meeting Agenda

NOVEMBER 21, 2008 9:30 a.m.
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR
CONFERENCE ROOM A

TENTATIVE AGENDA

1. Certification of quorum - Quorum requirement is 14 members (Chairman James Patterson)

2. Introductions

3. Public Comments

4. Adoption of Agenda

5. Approval of October 24th meeting minutes (Secretary Tom Reid)

ACTION: AMENDMENTS (Mr. Alan C. Clark, H-GAC)

6. A. Resolution for Approval of Amendments to the 2008 – 2011 TIP and 2035 RTP
    B. Administrative Amendments

• Items 1-6 Minutes (mp3)

OTHER ACTION

7. Appointment of Nominating Committee (Mr. Alan C. Clark, H-GAC)

• Item 7 Minutes (mp3)

8. Approval of FM 2920 Access Management Study (Ms. Christy Willhite, H-GAC)

• FM 2920 Access Mgmt Study Draft Report (PDF)
• Appendices
  
• Item 8 Minutes (mp3)

INFORMATION

9. Discussion of 2010 – 2013 TIP Development (Mr. Alan C. Clark, H-GAC)

• Item 9 Minutes (mp3)

10. Review of TCMs and VMEPs for the SIP (Ms. Shelley Whitworth, H-GAC)

• Item 10 Minutes (mp3)

11. Report on Status of Transportation Planning Activities

A. H-GAC (Mr. Alan C. Clark)

• Open Meetings Act Ruling
• Public Meeting, November 5, 2008
• Actions of Board of Directors
• Federal Certification Review

B. METRO (Mr. John Sedlak)

• Metro Solutions Update

C. TxDOT Houston District (Mr. Delvin Dennis, P.E.)

• Update on Proposition 14 Projects in the Houston District

D. TxDOT Beaumont District (Mr. Randy Redmond, P.E.)

• Update on Proposition 14 Projects in Liberty County

12. Announcements

• TAC, December 10, 2008
• TPC, December 19, 2008

13. Adjournment

• Items 11-13 Minutes (mp3)