MEETING OF THE TRANSPORTATION POLICY COUNCIL FOR THE HOUSTON-GALVESTON TRANSPORTATION MANAGEMENT AREA3555 TIMMONS LANE, 2ND FLOOR, CONFERENCE ROOM BFRIDAY, MAY 26, 20179:30 a.m.
1. Certification of quorum - Quorum requirement is 14 members (Chairman Matt Sebesta)
3. Public CommentsPersons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
4. Approval of Friday, April 28, 2017 Meeting Minutes Summary (Secretary Tom Reid)
5. Amendments to the 2040 RTP and 2017-2020 TIP (Mr. Jim Dickinson, H-GAC)A. Resolution for Approval of Amendments to the 2017–2020 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP)Staff will review and request TPC approval of proposed changes to the TIP and RTP.
B. Administrative Amendments to the TIP and RTPStaff will review any approved administrative amendments to the TIP or RTP as information to the Policy Council.
C. Briefing on Future Amendments to the TIP and RTPStaff will review requested TPC amendments to the TIP and RTP Update for future action.
D. Resolution for Amendments to the 2016-2017 UPWP (Mr. Nicholas Williams, H-GAC)Mr. Williams will review amendments to the 2016-2017 UPWP.
6. Resolution Authorizing Changes to Funding Sources on SH 249 and IH 45 S. (Mr. David Wurdlow, H-GAC)Mr. Wurdlow will request support of the proposed funding source change and request TPC approval.
7. Presentation on I-45 N. Highway Improvement Project (Mr. Quincy Allen, P.E., TxDOT Houston District)TxDOT will update the Council on the I-45 N. Highway Improvement Project planned improvements and evaluation of alternatives for the Draft Environmental Impact Statement (DEIS).
8. Presentation on Greater Houston Freight System (Mr. Brian Feilkow, Jetco Delivery)Mr. Feilkow will update the Council on the Greater Houston Freight Committee recommendations.
9. Report on Transportation Planning Activities A. H-GAC Planning Activities Report (1) Legislative Update (2) Air Quality Initiatives Report B. H-GAC Board of Directors Report
10. Announcements * SH 146 public meeting - June 6th, Living Hope Church, 7611 Hwy 146, Baytown, TX 77523, 6:30-7:30 p.m. * Next TAC meeting – June 14, 2017, 9:30 a.m., Room B * Next TPC meeting – June 23, 2017, 9:30 a.m., Room B * Freight Plan Workshop – June 16, 2017, Houston TranStar, 6922 Katy Rd, Houston, TX 77024, 8:30-11:30 a.m.