AUGUST 28, 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 July 24, 2009 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 to the 2008 – 2011 TIP and 2035 RTP
C. UPWP Amendments
ACTION: OTHER
7. Approval of Transportation Conformity for the revised 2035 RTP and 2008-2011 TIP (Mr. Clark, H-GAC)
INFORMATION
8. By laws Committee Update (Mr. Steve Howard, H-GAC)
9. Status Report on Regional Aviation Plan (Mr. Keith Garber, H-GAC)
10. City of Tomball Livable Centers Study (Mr. Jeff Taebel, H-GAC)
11. Status Report on ARRA Implementation (Mr. Clark, H-GAC)
12. Port Freeport ARRA TIGER Grant Proposal (Mr. Mike Wilson, Port Freeport)
13. Report on Transportation Planning Activities
H-GAC (Mr. Alan Clark)
TCEQ (Ms. Theresa Pella)
14. Announcements
TAC, September 16, 2009
TPC, September 25, 2009
15. Adjournment