1. Certification of quorum - Quorum requirement is 14 members (Chairman Matt Sebesta)
3. Public Comments Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
4. Approval of Friday, December 16, 2016 Meeting Minutes Summary (Secretary Tom Reid)
ACTION: ORGANIZATIONAL5. Approval of TPC Nominating Committee Recommendations (Committee Chair) Committee Chair will request TPC approval of Nominating Committee Recommendations for TPC Officers, one at-large position on the TPC for Other Transportation Interests, and 16 at-large positions on the TAC.
6. Appointment of TPC Non-Voting Ex-Officio Members for 2017 (TPC Chairman) The TPC Chair will recommend appointment/re-appointment of TPC Ex-Officio members for 2017.
ACTION: AMENDMENTS7. 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)No amendments are proposed for TPC approval this month.
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.
INFORMATION8. Presentation on 2016 Project Implementation (Mr. David Wurdlow, H-GAC)Mr. Wurdlow will present a summary of projects which were obligated (let to contract) in 2016.
9. Freight Mobility Planning Update (Mr. Hans-Michael Ruthe, H-GAC)Mr. Ruthe will update the Council on the work of the Greater Houston Freight Committee and other freight planning activities.
10. Report on Transportation Planning Activities A. H-GAC Planning Activities Report
B. H-GAC Board of Directors Report
11. Announcements • January Brown Bag Lunch Event – Monday, January 23, 2017, Noon-1:00 p.m., H-GAC, Rm B, “Freight Shuttle System Solutions”, by Dr. Stephen Roop, Chairman, Freight Shuttle International • Next TAC meeting – February 15, 2017, 9:30 a.m., Rm B • Next TPC meeting – February 24, 2017, 9:30 a.m., Rm B • TPC/TAC New Member Orientation Workshop – February 24, 2017, Rm B (Workshop will follow TPC meeting)