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Houston-Galveston Area Council3555 Timmons Ln, 2nd Floor Conference Room BHouston, TX 77027
Wednesday February 13, 20199:30 AM
Introductions (Chairman Richard Stolleis, P.E.)
Public Comments on Agenda Items/Adoption of Agenda
Approval of Minutes for January 16, 2019 meeting (Chairman Richard Stolleis, P.E.)
Election of 2019 TAC Officers (Mr. Trent Epperson, TAC Nominating Committee Member)Mr. Epperson will present recommendations of the TAC Nominating Committee and seek approval of the proposed slate of officers.
Appointment to 2019 Technical Advisory Committee (TAC) Nominating Committee (Chairman Elect)Incoming Chairman will request approval of appointments to the 2019 TAC Nominating Committee.
Recommendation for Transportation Policy Council (TPC) Approval of Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) (Mr. Jim Dickinson, H-GAC) Mr. Dickinson will review and request TAC recommendations for approval of proposed changes to the TIP and RTP.
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.
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.
Safety Performance Measures and Target (Mr. Stephan Gage, H-GAC)Mr. Gage will provide the Committee with an update on the Safety Performance Measures and Targets.
Recommendation for TPC Approval of Resolution Supporting Advancement of Segment B of the Grand Parkway (SH99) in Galveston and Brazoria Counties (Mr. Alan Clark, H-GAC)
Recommendation for TPC Approval of Resolution Committing $56.5M for Construction of IH 610 S/SH35 Direct Connectors (Mr. Adam Beckom, H-GAC)
Description of TAC Subcommittees and Request for Subcommittee Nominations (Mr. Alan Clark, H-GAC) Mr. Clark will provide an overview of the process of appointing new members to each subcommittee.
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.
2045 RTP WorkshopStaff will conduct the 2045 RTP Workshop for TAC Memebers.
Next TPC Meeting ndash; February 22, 2019, 9:30 a.m., Room B
Next TAC Meeting ndash; March 13, 2019, 9:30 a.m., Room B
Public Meetings: 2045 RTP
Houston-Galveston Area Council