December TPC Meeting Agenda

DECEMBER 18, 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 November 20, 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 

• Item 6 Minutes (mp3) 
  
• Item 6A Presentation (PPT)

ACTION: OTHER

7. Resolution Honoring the Service of Council Member Pam Holm (Mr. Alan C. Clark)

8. Resolution Honoring the Service of Council Member Pat McLaughan (Mr. Alan C. Clark)

• Items 7-8 Minutes (mp3)

INFORMATION

9. City of Waller Livable Centers Study (Mr. Jeff Taebel, H-GAC)

• Item 9 Minutes (mp3)
  
• Presenation (PPT)

10. City of Conroe Transit Plan (Mr. Alan C. Clark)

• Conroe Economic Mobility Strategy
• Conroe Environmental Analysis  
  
• Presenatation (PPT)
• Transit and Pedestrian Plan Presentation (PPT)
  
  
• Item 10 Minutes (mp3)

11. 2010 Census Urban Areas (Mr. Alan C. Clark)

• Census Presentation (PPT)
• Item 11 Minutes (mp3)

12. ARRA Status Report Update (Mr. Alan C. Clark)

• Local Maintenance ARRA Projects 
• ARRA Presentation (PPT)
  
  
• Item 12 Minutes (mp3)

13. Update on the 2011-2014 TIP and 2035 RTP Update (Ms. Patricia Waskowiak, H-GAC)

• TIP Update Presenation (PPT)
  
• Item 13 Minutes (mp3)

14. Report on Transportation Planning Activities
      H-GAC (Mr. Alan C. Clark)

• Actions of H-GAC Board
• Conformity Approval/Public Comment Period

15. Announcements

• Gabriel Y. Johnson, P.E., Retires from TxDOT – Houston District
• TAC, January 14, 2009
• TPC, January 22, 2009

16. Adjournment

• Items 14-16 Minutes (mp3)