January 2018 TAC Meeting Agenda

Meeting Information

Meeting Agenda

1. Introductions (Chairman Richard Stolleis, P.E.)

2. Public Comments on Agenda Items/Adoption of Agenda

3. Approval of Minutes for December 6, 2017 meeting (Chairman Richard Stolleis, P.E.)

4. Approval of 2040 RTP Conformity Finding (Dr. Graciela Lubertino, H-GAC)
   Dr. Lubertino will request approval of the 2040 RTP Conformity Finding.

5. 1. Recommendation for Transportation Policy Council (TPC) Approval of Amendments to the 2017-2020 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.

   2. 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.

   3. Briefing on Future TPC Amendments to the TIP and RTP (Mr. Jim Dickinson, H-GAC)
      Mr. Dickinson will review and request approval of the TPC amendments to the TIP and RTP.

   4. 2018-2019 Unified Planning Work Program (UPWP) Amendment (Mr. Jeff Taebel, H-GAC)
      Mr. Taebel will review and request approval of proposed amendments to the 2018-2019 UPWP.

6. Approval of Safety Performance Measures (Mr. Patrick Mandapaka, H-GAC).

7. 2017 Demographic Forecast(Mr. Pramod Sambidi, H-GAC)
   Staff will provide an update to the Committee on the newly released demographic forecast for 2017.

8. Ports Area Mobility Study (Mr. Patrick Mandapaka, H-GAC)
   Staff will provide an update to the Committee on the Ports Area Mobility Study.

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

    • January Brown Bag Lunch Event – Monday, January 22, 2017, Noon-1:00 p.m., H-GAC, 2nd Floor, Rm B,"What the Future Holds for Fully Automated/Autonomous Vehicles: Evaluation MobilityBenefits, Infrastructure Gaps, and transit Applications“ by Sam Lott, P.E.,Texas Southern University Center for Transportation Research

    • Next TPC Meeting – January 26, 2018, 9:30 a.m., Room B

    • Next Joint TIP/RTP Meeting – February 7, 2018, 1:30 p.m., Room B

    • Next TAC Meeting – February 14, 2018, 9:30 a.m., Room B

11. Adjourn