September TPC Meeting Agenda

SEPTEMBER 25, 2009, 9:30 a.m.
HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR
CONFERENCE ROOM A

REVISED 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 August 28, 2009 meeting minutes (Secretary Tom Reid)

• Items 1-5 Minutes (mp3)

ACTION: AMENDMENTS (Mr. Alan C. Clark, H-GAC)
6.  A. Resolution for Approval of Amendments to the 2008–2011 Transportation Improvement Program (TIP) and 2035 Regional Transportation Plan (RTP)
     B. Administrative Amendments to the 2008 – 2011 TIP and 2035 RTP
     C. UPWP Amendments 

• Item 6 Minutes (mp3)

ACTION: OTHER
7. Approval of Functional Classification Change (Mr. Alan C. Clark, H-GAC)

• Item 7 Minutes (mp3)

8. Approval of Chambers County Transit Plan (Mr. Kari Hackett, H-GAC)

• Item 8 Minutes (mp3)

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

• Item 9 Minutes (mp3)

10. ARRA Status Update (Mr. Alan Clark, H-GAC)

• Local Rehabilitation Projects 
  
• Item 10 Minutes (mp3)

11. Report on Transportation Planning Activities (Mr. Alan Clark, H-GAC)

• 2008/11 TIP Update – FY 2010 Letting Schedule 
  - Summary Table
  - Projects Programmed in TIP
  - Projects to Be Added to TIP
  - Projects to Be Delayed
• State Implementation Plan Update
• Grand Parkway
• H-GAC Board Actions
• Upcoming Public Meetings
• By Laws Update

12. Announcements

• TAC, October 14, 2009
• TPC, October 23, 2009

13. Adjournment

• Items 11-13 Minutes (mp3)