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Meeting Information

Location

This is a hybrid event.

Date and Time

Wednesday, April 19, 2023
9:30 AM

View Livestream

Meeting Agenda

  1. Certification of Quorum - Quorum requirement is 22 voting members

  2. Introductions

  3. Public Comments on Agenda Items
    Webinar participants will be invited to provide public comments on agenda items (3 minutes for each Commenter, please). Written comments may be sent by email to [email protected]. Comments received by 5:00 p.m., Tuesday, April 18, 2023, will be incorporated into the meeting record. Written comments may be viewed at Public Comments.

  4. Consent Agenda

    1. TAC March 15, 2023, Meeting Minutes Summary

    2. Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)

    3. Administrative Amendments to the 2023-2026 TIP and 2045 RTP

    4. Bike Month Campaign & Resolution

  5. 2023 TAC Subcommittee Nominations
    TAC Nominations Committee Chair will review the proposed subcommittee members for approval
    (Staff Contact: Craig Raborn)

  6. Public Transportation Agency Safety Plan Measures
    Request TAC recommendation for TPC approval of PTASP Measures Resolution
    (Staff Contact: Jamila Owens)

  7. Transportation Air Quality Conformity Analysis for the 2045 RTP Update
    Request TAC recommendation for TPC approval of Air Quality Conformity Resolution
    (Staff Contact: Graciela Lubertino)

  8. 2045 Regional Transportation Plan Update
    Request TAC recommendation for TPC approval of 2045 Regional Transportation Plan Update Resolution
    (Staff Contact: Anita Hollman Matijcio)

  9. Project Selection Process/Funding Instructions
    Staff will present recommendations to the Project Selection Process & Funding Instructions
    (Staff Contact: Vishu Lingala)

  10. Regional Transit Connectivity
    Staff update on Regional Seamless Fare Integration initiative
    (Staff Contact: Sandy Klanfer)

  11. Safety Performance Measures
    Staff update on the 2023 Safety Performance Measures
    (Staff Contact: David Fink)

  12. Planning Activities

    1. Future Amendments to the 2023-2026 TIP and 2045 RTP
      (Staff Contact: Adam Beckom)

Announcements

Event Date Time Location
Transportation Improvement Program (TIP) Subcommittee Meeting May 3 1:30 p.m. Virtual
Transportation Systems and Management Operations (TSMO) Subcommittee Meeting May 4 2:00 p.m. Virtual
Clean Cities Stakeholder Meeting May 9 9:30 a.m. Virtual
Transportation Advisory Committee (TAC) Meeting May 10 9:30 a.m. Hybrid
Regional Transportation Plan (RTP) Subcommittee Meeting May 10 1:30 p.m. Virtual
Area Emission Reduction Credit Organization (AERCO) Meeting May 10 2:00 p.m. Hybrid
Transportation Policy Council (TPC) Meeting May 19 9:30 a.m. Hybrid

Adjournment

The meeting will be conducted in English. However, requests for language interpreters or other special communication needs may be made at least two working days prior to the meeting. Requests from persons needing special accommodations should call 713-993-2437 for assistance.

Transportation Advisory Committee