AGENDA1. 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, October 28, 2016 Meeting Minutes Summary (Secretary Tom Reid)
ACTION: ORGANIZATIONAL5. Appointment of TPC Nominating Committee for 2017 Chairman Sebesta)The Chairman will appoint three members to serve on the TPC Nominating Committee for 2017.
ACTION: AMENDMENTS6. 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.
INFORMATION: 7. Highlights of proposed 10-Year Plan for the Beaumont, Houston, and Yoakum TxDOT Districts (Mr. Tucker Ferguson, P.E., Beaumont District; Mr. Quincy Adams, P.E., Houston District; and Mr. Paul Reitz, P.E., Yoakum District)TxDOT District representatives will present highlights of their proposed 10-year plans.
8. Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report
9. Announcements • TxDOT Houston District Public Meeting for Improvements to Red Bluff Rd, December 15, 2016, 5:30-7:30 p.m., Seabrook Intermediate School, 2401 North Meyer Road, Seabrook, TX • Next TAC meeting - January 18, 2017, 9:30 a.m., Room B • January Brown Bag Lunch Event – Monday, January 23, 2017, Noon-1:00 p.m., H-GAC, Rm B • Next TPC meeting – January 27, 2017, 9:30 a.m., Room B