Houston-Galveston Area Council3555 Timmons Ln, 2nd Floor Conference Room BHouston, TX 77027
Wednesday March 13, 20199:30 AM
Introductions (Chairman Trent Epperson)
Public Comments on Agenda Items/Adoption of Agenda
Approval of Minutes for February 13, 2019 meeting (Chairman Trent Epperson)
Recognition of Service Award for Mr. Richard Stolleis (Mr. Trent Epperson)Mr. Epperson will recognize Mr. Stolleis for his Service to the TAC.
Discussion and Approval of 2019 TAC Subcommittee Appointments (Nominating Committee Chair)Nominating Committee Chair will discuss the role of the TAC subcommittee members and their alternates, present recommendations of the TAC Nominating Committee, and seek approval of proposed subcommittee memberships.
Creation of TAC Bylaws Committee (Mr. Trent Epperson, H-GAC)Mr. Epperson will request from nominations from the Committee to create a Bylaws 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.
2018-2019 Unified Planning Work Program (UPWP) (Ms. Neely Kim, H-GAC)Ms. Kim will review and request approval of the TPC Amendments to the TIP and RTP.
Recommendationof the Project Rankings for the 2018 Call for Projects (Mr. Adam Beckom, H-GAC)Mr. Beckom will seek recommendations from the Committee on the project rankings for the 2018 Call for Projects.
Draft 2045 Regional Transportation Plan (RTP) and Air Quality Conformity(Mr. Adam Beckom, H-GAC)Mr. Beckom will provide a status update on the Draft 2045 RTP and Air Quality Conformity.
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.
Traffic Count and Speed Data Collection
Next TPC Meeting – March 22, 2019, 9:30 a.m., Room B
March Brown Bag Lunch Series – Monday, March 25, 2019 – "Integrating AV Technology with High Capacity Transit" featuring Sam Lott, Automated Mobility Services, LLC
Transportation Safety Committee -March 26, 2019, 1:30 p.m., Room B
RTP Subcommittee Meeting– April 3,2019, 1:30 p.m., Room B
Next TAC Meeting – April 17, 2019, 9:30 a.m., Room B
Houston-Galveston Area Council