Houston-Galveston Area Council3555 Timmons Ln, 2nd Floor Conference Room BHouston, TX 77027
Wednesday March 14, 20189:30 AM
Introductions (Chairman Richard Stolleis, P.E.)
Public Comments on Agenda Items/Adoption of Agenda
Approval of Minutes for February 14, 2018 meeting (Chairman Richard Stolleis, P.E.)
Items 1-3 Audio
Election of 2018 TAC Officers (Mr. Michael Shannon, TAC Nominating Committee Member) – 5 MinutesMr. Shannon will present recommendations of the TAC Nominating Committee and seek approval of the proposed slate of officers.
Discussion and Approval of 2018 TAC Subcommittee Appointments (Mr. Michael Shanon, TAC Nominating Committee Member) – 5 MinutesMr. Shannon 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.
Items 4-5 Audio
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) - 10 Minutes Mr. Dickinson will review and request TAC recommendation for approval of proposed changes to the TIP and RTP.
Administrative Amendments to the TIP and RTP (Mr. Jim Dickinson, H-GAC) - 5 Minutes 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) – 10 MinutesMr. Dickinson will review and request approval of the TPC Amendments to the TIP and RTP.
2018-2019 Unified Planning Work Program (UPWP) Amendment (Mr. Nicholas Williams, H-GAC) - 10 Minutes Mr. Williams will review and request approval of proposed amendments to the 2018-2019 UPWP.
Item 6 Audio
2045 Investment Priorities Matrix and Scoring Criteria – 30 Minutes (Mr. Vishu Lingala, H-GAC)Staff will provide an update on the Investment Priority Matrix including Draft Scoring Criteria for Investment Categories.
Item 7 Audio
Ports Area Mobility Study – 10 Minutes (Mr. Patrick Mandapaka, H-GAC)Staff will provide an update to the Committee on the Ports Area Mobility Study.
Report on Status of Transportation Planning Activities from Member Agencies - 5 Minutes EachH-GAC and other transportation agencies will update the Technical Advisory Committee on recent planning and implementation activities within their jurisdictions.
FY 2019-2022 TIP Development Schedule
Draft 2018 TAC Yearly Calendar
March Brown Bag Lunch Series, March 19, 2018, 12:00 p.m., Room B, David Kim, Executive Director, Urban Land Institute, “The Resilient Houston Region: How the Urban Land Institute Fits into the Picture”
Next TPC Meeting – March 23, 2018, 9:30 a.m., Room B
Next TAC Meeting – April 18, 2018, 9:30 a.m., Room B
2045 RTP Public Outreach Meetings
Items 8-11 Audio
Houston-Galveston Area Council