February TPC Meeting Agenda

HOUSTON-GALVESTON AREA COUNCIL
3555 TIMMONS LANE, 2ND FLOOR,
CONFERENCE ROOM A 
FRIDAY, February 25, 2011
9:30 a.m.

AGENDA

1. Certification of quorum - Quorum requirement is 14 members (Chairman James Patterson)

2. Introductions

• Items 1-2 Minutes (mp3)

3. Public Comments 

• Items 3 Minutes (mp3)

4. Adoption of Agenda

5. Approval of January 28, 2011 meeting minutes (Secretary Tom Reid)

• Items 4-5 Minutes (mp3)

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
C. Approval of Resolution amending the highway functional classification of FM 655 

• Item 6 Minutes (mp3)

ACTION: OTHER
7. Resolution Supporting Redesignation US 59 to IH 69 (Mr. Alan Clark)

8. Resolution recommending extension of deadline for use of EPA M.O.V.E.S. (Mr. Alan Clark)

• Item 8 Minutes (mp3)

9. Approval of proposed CMAQ/STP Funding Targets by Project Category for the 2011 – 2014 Transportation Improvement Program (TIP) (Mr. Alan Clark)

• Proposed CMAQ and STP-MM Funding Targets Presentation (pdf)
• Item 9 Minutes (mp3)

INFORMATION

10. Legislative Update (Mr. Ashby Johnson, H-GAC)

• Item 10 Minutes (mp3)

11. Overview of 2012 -2013 UPWP & Development Schedule (Mr. Ashby Johnson)

12. Report on Transportation Planning Activities

H-GAC (Mr. Alan C. Clark)

• H-GAC Board Actions
• Proposed Texas Transportation Commission support for I-69 Relief Route Study
• Letter to TCEQ concerning update of State Implementation Air Quality

Harris County (Judge Ed Emmett)

• Completion of Sam Houston Tollway East

13. Announcements

• Next TAC Meeting – March 16, 2011
• Next TPC Meeting – March 25, 2011

14. Adjournment

• Item 11-14 Minutes (mp3)