January TPC Meeting Agenda

JANUARY 22, 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 December 18, 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)

• US 290 Interchange Project     

 B.  Administrative Amendments to the 2008-2011 TIP and 2035 RTP

• Item 6 Minutes (mp3)
       

ACTION:  OTHER

7.  Recommendations by the TPC Nominating Committee (Mr. Alan C. Clark)

• 2009 TPC Officers
• 2009 TPC At-Large Voting Positions
• 2009 TAC At-Large Voting Positions

8. Non Voting Ex-Officio Appointments to TPC (Chairman James Patterson)

• Items 7-8 Minutes (mp3)

9. Resolution Recognizing the Service of Mr. Gabriel Y. Johnson, P.E. (Mr. Alan C. Clark)

• Item 9 Minutes (mp3)

10.  Resolution Approving 2035 RTP Air Quality Conformity Determination (Mr. Alan C. Clark)

• Air Quality Conformity Background Paper 
• Conformity Results in HGB Area (ppt)
  
• Item 10 Minutes (mp3)

11. ARRA Implementation Update and Approval of Project Prioritization Criteria for Potential Second Stimulus Program (ARRA 2) (Mr. Alan C. Clark)

• ARRA Presentation (ppt)
  
• Item 11 Minutes (mp3)

INFORMATION

12. 2011-2014 Transportation Improvement Program (Ms. Pat Waskowiak, H-GAC)

13. ARRA Implementation Update (Mr. Alan C. Clark)

14. Air Quality Progress Report  (Ms. Shelley Whitworth, H-GAC)

• Item 14 Minutes (mp3)

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

• H-GAC Board Actions
• Acknowledgement form for TPC Members

16. Announcements

• TAC, February 17, 2010
• TPC, February 26, 2010

17. Adjournment

• Items 15-17 Minutes (mp3)