Meeting Information

Location

This is an in-person event.

Date and Time

Wednesday, February 14, 2024
9:30 AM

TAC Meetings are held in-person only. TAC Primary or Alternate Members must be present to participate. Members of the public must be present to make a public comment.

Meeting Agenda

  1. Certification of Quorum [10 minutes]
    Staff will certify the quorum requirement is met with 22 voting members

  2. Introductions [2 minutes]

  3. Public Comments on Agenda Items [10 minutes]
    Members of the public will have 3 minutes each to comment on Agenda Items.
    Written comments may be sent by email to [email protected]. Comments received by 5:00 p.m., Tuesday, February 13, 2024, will be incorporated into the meeting record. Written comments may be viewed at Public Comments.

  4. Orientation to Agenda and MPO Director Report [10 minutes]

  5. Consent Agenda [5 minutes]
    Discussion and Possible Action [Action Requested]

    1. January 17, 2024 Meeting Minutes Summary

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

    3. Safety Performance Measures

  6. 2024 TAC Nominating Committee & Nomination Process [10 minutes]
    Discussion and Possible Action [Action Requested]
    Staff will present the 2024 TAC Nominating Committee for approval and review the nomination process
    (Staff Contact: Allie Isbell)

  7. Regional Transportation Plan (RTP) Project Development Process [10 minutes]
    Discussion and Possible Action [Action Requested]
    Staff will present an update on the Project Development Process to add projects to the RTP
    (Staff Contact: Stephen Keen)

  8. Regional Priority Climate Action Plan [5 minutes]
    Discussion and Possible Action [No Action Requested]
    Staff will provide a briefing of the H-GAC’s Regional Priority Climate Action Plan
    (Staff Contact: Andrew DeCandis)

  9. 2024 Livable Centers Program Call for Proposals [10 minutes]
    Discussion and Possible Action [No Action Requested]
    Staff will outline the next funding cycle for the Livable Centers Program
    (Staff Contact: Sarai Osorio)

  10. TxDOT State Infrastructure Bank Program [10 minutes]
    Discussion and Possible Action [No Action Requested]
    TxDOT will present on the State Infrastructure Bank Program
    (Staff Contact: Allie Isbell)

  11. Planning Activities
    Discussion and Possible Action

    1. Project Selection Process Update [5 minutes]
      (Staff Contact: Vishu Lingala)

    2. Administrative Amendments [5 minutes]
      (Staff Contact: Jim Dickinson)

    3. Future Amendments [5 minutes]
      (Staff Contact: Jim Dickinson)

Announcements

Event Date Time Location
Road Safety Audit Training Workshop February 22 9:00 a.m. – 12:00 p.m. H-GAC Office
Transportation Policy Council (TPC) Meeting February 23 9:30 a.m. H-GAC Office
Transportation Safety Meeting February 27 1:30 p.m. Virtual
Greater Houston Freight Committee (GHFC) Meeting February 28 1:00 p.m. Virtual
Regional Air Quality Planning Advisory Committee (RAQPAC) Subcommittee Meeting February 29 10:00 a.m. Virtual
TAC Subcommittee Nominations Due March 1 5:00 p.m. ---
Transportation Improvement Program (TIP) Subcommittee Meeting March 6 1:30 p.m. Virtual
Transportation Air Quality Subcommittee Meeting March 6 10:00 a.m. Virtual
Transportation Advisory Committee (TAC) Meeting March 13 9:30 a.m. H-GAC Office
Regional Transportation Plan (RTP) Subcommittee Meeting March 13 1:30 p.m. Virtual

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.