May TPC Meeting Agenda

May 29, 2009, 9:30 a.m.
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR
CONFERENCE ROOM A

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 April 24, 2009 meeting minutes (Secretary Tom Reid)

• Items 1-5 Minutes (mp3)

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

6. Resolution for Approval of Amendments to the 2008 – 2009 Unified Planning Work Program

A. Resolution for Approval of Amendments to the 2008 – 2011 UPWP
B. Administrative Amendments

7. Resolution for Approval for MPO Self-Certification (Mr. Alan Clark, H-GAC)

• Items 6-7 Minutes (mp3)

INFORMATION

8. Review of TPC Bylaw’s Regulatory Compliance (Mr. Alan Clark, H-GAC)

• Item 8 Minutes (mp3)

9. Briefing on the Draft 2010-2011 Unified Planning Work Program (Mr. Ashby Johnson, H-GAC)

• 2010-2011 UPWP Draft 
• Presentation
• Item 9 Minutes (mp3)

10. Eligibility Under ARRA of Roadway Maintenance for City and County Roads (Mr. Clark, H-GAC)

• ARRA Presentation 
• Item 10 Minutes (mp3)

11. Legislative Update (Mr. Allen Richey, H-GAC)

• Item 11 Minutes (mp3)

12. Bike Month Presentation (Ms. Connie Clark, Chair Bicycle and Pedestrian Subcommittee, and Mr. Jim Murphy, Westchase District)

• Presentation
• Item 12 Minutes (mp3)

13. Reports on Transportation Planning Activities (H-GAC Mr. Clark, H-GAC)

• H-GAC Board Actions
• USDOT TIGER Grants Workshop 
• Hurricane Evacuation Web based Model 
• Fulshear Visioning Workshop

14. Announcements

• Federal Railway Administration meeting, May 29, 2009
• TAC, June 17, 2009
• TPC, June 26 ,2009

15. Adjournment

• Items 13-15 Minutes (mp3)