May 2018 TAC Meeting

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 April 18, 2018 meeting (Chairman Richard Stolleis, P.E.)

4. TAC Subcommittee Appointments – 2018 Subcommittee Rosters (Mr. Trent Epperson, TAC Nominating Committee Member)
   Mr. Epperson will present approved changes of the 2018 Subcommittee Rosters to the Committee.

   • Items 1-4 Audio

5. 1. Recommendation for Transportation Policy Council (TPC) Approval of Amendments to the 2017-2020TIP and 2040RTP (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 tothe TAC.

   3. Briefingon Future TPC Amendments to the TIP and RTP (Mr. Jim Dickinson, H-GAC)
      Mr. Dickinson will reviewdraftTPC Amendments to the TIP and RTP.

      • Item 5 Audio

6. Recommendation for TPC approval ofthe 2019-2022 TIP (Mr. Jim Dickinson, H-GAC)
   Mr. Dickinson will request TAC recommendationof the 2019-2022 TIP for TPC approval.

   • Item 6 Audio

7. Recommendation for TPC Approval of the 2040 RTP Planning Factors and Performance Measures(Mr. Patrick Mandapaka, H-GAC)
   Mr. Mandapaka will request TAC recommendation of the 2040 RTP Planning Factors andPerformance Measures.

   • Item 7 Audio

8. Recommendation for TPC Approval of the Interagency Memorandum of Understanding (MOU)(Mr. Alan Clark, H-GAC)
   Mr. Clark will requestTAC recommendation of the Interagency MOU between H-GAC, TxDOT, and Transit Agencies for TPC approval.

   • Item 8 Audio

9. High Speed Rail (Mr. Michael Moore, Texas Central Partners)
   Mr. Moore will provide an update on the Draft Environmental Impact Statement of the proposed high speed rail line between Houston and Dallas.

   • Item 9 Audio

10. 2018 Call for Projects (Mr. Vishu Lingala, H-GAC)
    Mr. Lingala will provide an update of theevaluation criteria, scoring, and schedule of the 2018 Call for Projects.

    • Item 10 Audio

11. 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.

    1. Bike-to-Work Month

    2. 2045 RTP Public Outreach Update

12. Announcements

    • Greater Houston Freight Committee Meeting – May 14, 2018 at 10:00 a.m., Rm B

    • Brown Bag Series – May 21, 2018, 12:00 p.m., Room B, “Port Houston: Looking Ahead,"Richard Byrnes, Chief Infrastructure Officer,Port Houston

    • Regional Safety Council Meeting – May 22, 2018 at 1:30 p.m., Rm B

    • FHWA Designing for Bicyclist Safety Training Workshops:

      • May 22 – 23, 2018, TSU, 8:30 a.m. – 4:30 p.m.

      • May 24 – 25, 2018, Leonel Castillo Community Center, 8:30 a.m. – 4:30 p.m.

    • Next TPC Meeting – May 25, 2018, 9:30 a.m., Rm B

    • Next TAC Meeting – June 13, 2018, 9:30 a.m., Rm B

13. Adjourn

    • Items 11-13 Audio