1. Introductions (Chairman Mark Loethen, P.E.)
2. Public Comments on Agenda Items
3. Adoption of Agenda
4. Approval of Minutes for April 20, 2016 meeting (Chairman Mark Loethen, P.E.)
ACTION: AMENDMENTS5. A. Recommendation for Transportation Policy Council (TPC) Approval of Amendments to the 2015-2018 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) (Mr. Jim Dickinson, H-GAC)Mr. Dickinson will review and request TAC recommendation for approval of proposed changes to the TIP and RTP.
B. Administrative Amendments to the TIP and RTP (Mr. Jim Dickinson, H-GAC)Mr. Dickinson will review proposed/approved administrative amendments to the TIP or RTP as information to the TAC.
C. Briefing on Future TPC Amendments to the TIP and RTP (Mr. Jim Dickinson, H-GAC)Mr. Dickinson will review requested TPC amendments to the TIP and RTP.
D. 2016-2017 Unified Planning Work Program (UPWP) Amendments (Mr. Nicholas Williams, H-GAC)Mr. Williams will review amendments to the 2016-2017 UPWP.
ACTION: OTHER6. Recommendation for Approval of 2017-2020 TIP (Mr. Sean Middleton, H-GAC)Mr. Middleton will present the draft 2017-2020 TIP, summarize public comments received, and seek recommendation for TPC approval of the draft 2017-2020 TIP.
INFORMATION7. Brief on Highway Performance Monitoring System (HPMS) (Mr. Alan Clark, H-GAC)Mr. Clark will provide a briefing on the HPMS process and data.
8. METRO Transit Oriented Development Study (Ms. Priya Zachariah, METRO) Ms. Zachariah will present the results of a study examining development opportunities at selected rail stations and park and rides.
9. Report on Status of Transportation Planning Activities From Member Agencies H-GAC and other transportation agencies will update the Technical Advisory Committee on recent planning and implementation activities within their jurisdictions.
10. Announcements • Brown Bag Lunch Series: “Autonomous Vehicles” - Steve Novosad, HNTB Corp – May 16, 2016, Noon-1:00 p.m., Rm B • SH 105 Access Management Study Public Meeting - Tuesday, May 24, 2016, 5:30-8:00 p.m., Conroe High School, 9th Grade Campus Cafeteria, 400 Sgt Ed Holcomb Blvd N, Conroe, Texas 77304 • Next TPC Meeting – May 27, 2016, 9:30 a.m., Conf. Rm A • Operations Task Force Meeting – June 1, 2016, 9:30 a.m., Conf. Rm D • RTP Subcommittee Meeting – June 9, 2016, 9:30 a.m., Conf. Rm A • Next TAC Meeting – June 15, 2016, 9:30 a.m., Conf. Rm A