Houston-Galveston Area Council3555 Timmons Ln, 2nd Floor Conference Room BHouston, TX 77027
Wednesday January 16, 20189:30 AM
Introductions (Chairman Richard Stolleis, P.E.)
Public Comments on Agenda Items/Adoption of Agenda
Approval of Minutes for December 12, 2018 meeting (Chairman Richard Stolleis, P.E.)
Recommendation for Transportation Policy Council (TPC) Approval of Amendments to the 2019-2022 TIP and2040 RTP (Mr. Jim Dickinson, H-GAC)Mr. Dickinson will review and request TAC recommendation for approval of proposed changes to the TIP and RTP andfor TPC approval of Resolution No. 2019-01.
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 Amndmeents to the TIP and RTP (Mr. Jim Dickinson, H-GAC)Ms. Owen will review requested TPC Amendments to the TIP and RTPfor possible future action.
4A-4C Amendments Presentation
Resolution Approving RTP and TIP Amendment to add High Speed Rail to 2040 RTP (Mr. Adam Beckom, H-GAC) Mr. Beckom will request the Committee’s action to recommend TPC’s approval to add the High Speed Rail to 2040 RTP.
2018 Call for Projects Recommendations (Mr. Vishu Lingala, H-GAC) Mr. Lingala will present the 2018 Call for Projects Recommendations to the Committee.
Safety Performance Measures and Targets (Mr. Stephan Gage, H-GAC) Mr. Gage will provide the Committee with an update on the Safety Performance Measures and Targets.
2045 RTP Update (Mr. Adam Beckom, H-GAC) Mr. Beckom will provide the Committee with an update on the 2045 RTP.
TAC Subcommittees (Mr. Alan Clark, H-GAC) Mr. Clark will discuss the Workgroups and committees.
Report on Status of Transportation Planning Activities from Member AgenciesH-GAC and other transportation agencies will update the Technical Advisory Committee on recent planning and implementation activities within their jurisdictions.A. Briefing on HPMS
Next TPC Meeting – January 25, 2019, 9:30 a.m., Room B
January Brown Bag Lunch Series Presentation: “Houston Airports” by Jesus H. Saenz, Jr., Chief Operating Officer, Houston Airport System, January 28, 2019, H-GAC, 2nd Floor, Room B
Next TAC Meeting – February 13, 2019, 9:30 a.m., Room B
Public Meetings: 2045 RTP
Houston-Galveston Area Council