October TPC Meeting Agenda

OCTOBER 23, 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 September 25, 2009 meeting minutes (Secretary Tom Reid)

• Items 1-5 Minutes (mp3)

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

6. A. Defer to Item 8
    B. Administrative Amendments to the 2008 – 2011 TIP and 2035 RTP 

• TIP Ammendments
  
  
• Item 6 Minutes (mp3)

ACTION: OTHER

7. Resolution Honoring Ms. Rose Hernandez (Mr. Alan C. Clark, H-GAC)

• Item 7 Minutes (mp3)

NOTE - Item 9 was presented before Item 8

8. Resolution for Approval of American Recovery and Reinvestment Act for Contingency Projects (Mr. Alan C. Clark, H-GAC)

• Resolution
• Attachment 1, State allocation
• Attachment 2, MPO allocation
• Attachment 3, Off-system local rehabilitation candidate contingency projects
• Baytown letter, Oct 1, 2009
• SH 146-Spur 330 meeting comments 
• Amendment 164 SH 146 at SP 330 ARRA
• Amendment 171 Sugar Land bike ped
  
  
• Item 8 Minutes (mp3)

INFORMATION

9. PM2.5 Nonattainment Designation for Harris County (Mr. Alan C. Clark)

• EPA letter to Governor Perry
  
• Item 9 Minutes (mp3)

10. Candidate List for Proposition 12 Funding (Mr. Alan C. Clark)

• Item 10 Minutes (mp3)

11. Recommendations of the By Laws Committee (Mr. Steve Howard, H-GAC)

• Attachment 1, Sept Draft
• Attachment 2, Final Draft 
  
• Item 11 Minutes (mp3)

12. Metropolitan Mobility Program (Mr. Ashby Johnson, H-GAC)

• Item 12 Minutes (mp3)

13. Report on Transportation Planning Activities

   - H-GAC (Mr. Alan C. Clark)

• H-GAC Board Actions
• Letter From Federal Highway Administration Regarding Fiscal Constraint
• "Unified" Travel Demand Model

14. Announcements

• TPC, November 20, 2009

15. Adjournment

• Items 13-15 Minutes (mp3)