HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR,
CONFERENCE ROOM A
FRIDAY, December 17, 2010
9:30 a.m.
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 29, 2010 meeting minutes (Secretary Tom Reid)
ACTION: AMENDMENTS (Mr. Alan C. Clark, H-GAC)
6. A. Resolution for Approval of Amendments to the 2011–2014 Transportation Improvement Program (TIP) and 2035 Regional Transportation Plan (RTP)
B. Administrative Amendments to the 2011 – 2014 TIP and 2035 RTP
ACTION: OTHER
7. Regional Aviation System Plan (Mr. Keith Garber, H-GAC)
INFORMATION
8. Update on Transit Framework Study (Ms. Shaida Libhart, H-GAC)
9. Draft Regional Transportation Legislative Agenda (Mr. Allen M. Richey, H-GAC)\
10. 2011 – 2014 TIP Call for Projects – Projects Received for Consideration (Mr. Alan C. Clark, H-GAC)
11. Report on Transportation Planning Activities
H-GAC - Mr. Alan C. Clark
12. Announcements
Texas Transportation Forum, January 3 – 5, 2011, Austin, TX
TAC, January 12, 2011
TPC, January 28, 2011
13. Adjournment