April TPC Meeting Agenda

APRIL 23, 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 March 26, 2010 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 

• Revised Attachment 1 
  
  
• Item 6 Minutes (mp3)

ACTION: OTHER

7. Resolution To Provide Financial Update to the Delegation (Mr. Alan Clark)

• Background 
  
  
• Item 7 Minutes (mp3)

8. Approval of Draft 2011-2014 TIP for Public Comment (Ms. Patricia Waskowiak, H-GAC)

• Draft 2011-14 TIP 
• Draft 2011-14 TIP Presentation (ppt)
  
  
• Item 8 Minutes (mp3)

9. Resolution Recognizing National Bike Month (Ms. Gina Mitteco, H-GAC)

• Background Bike Month
• Presentation (ppt)

INFORMATION

10. Update on METRO Intermodal Terminal (Ms. Kimberly Slaughter, METRO)

• Presentation (ppt)
• Item 10 Minutes (mp3)

11. Eco-Logical Project (Mr. Jeff Taebel, FAICP, H-GAC)\

• Presentation (ppt)

12. Report on Transportation Planning Activities

• H-GAC (Mr. Alan C. Clark H-GAC)
• H-GAC Board Actions
• Update on Fresh Air Friday
• Update on ARRA projects
• Letter regarding State Highway 105 to Chairperson Delisi

13. Announcements

• TAC, May 19, 2010
• TPC, May 28, 2010
  
• Fresh Air Friday, April 16, 2010 www.cleanairaction.org
  
• Access Management Workshop, April 21, 2010
  
• The Power of Transit - Learning from Peer Regions, April 29, 2010
  www.h-gac.com/taq/transit_planning/power_of_transit/default.aspx
  
• Texas Transportation Commission Meeting, April 29, 2010, Beaumont, TX www.txdot.gov/about_us/commission/2010_meetings/documents/agendas/apr29.pdf 
  
• Intelligent Transportation Society (ITS) of America Safety Forum Conference, May 3 – 5, 2010
  www.itsa.org

14. Adjournment

• Items 9-14 Minutes (mp3)