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 23, 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 Transportation Improvement Program (TIP) and 2035 Regional Transportation Plan (RTP)
B. Administrative Amendments to the 2008 – 2011 TIP and 2035 RTP
ACTION: OTHER
7. Reauthorization of the Regional Safety Council (Mr. Jeff Kaufman, H-GAC)
8. Resolution for Approval of Amendments to the TPC Bylaws (Mr. Steve Howard, H-GAC)
9. Resolution for Approval of Functional Classification Changes (Mr. Alan Clark)
10. Appointment of 2010 Nominating Committee (Mr. Alan Clark)
11. Approval of Candidate Projects for Proposition 12 Funding (Mr. Alan Clark)
INFORMATION
12. Status Report on Implementation of ARRA Stimulus Projects (Mr. Alan Clark)
13. Regional Transit Framework Study (Ms. Patricia Waskowiak, H-GAC)
14. Report on Transportation Planning Activities
H-GAC (Mr. Alan C. Clark)
H-GAC Board Actions
Updates to the 2008 – 2011 TIP and the 2035 RTP
15. Announcements
TAC, December 9, 2009
TPC, December 18, 2009
16. Adjournment