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Houston-Galveston Area Council3555 Timmons Ln, 2nd Floor Conference Room BHouston, TX 77027
Friday December 21, 20189:30 AM
Certification of quorum -– Quorum requirement is 14 members (Chairman Matt Sebesta)
Public CommentsPersons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3minutes.
Approval of Friday, October 26, 2018 Meeting Minutes Summary (Secretary Tom Reid)
Resolutions of Commendation for Outgoing TPC Members (Chairman Sebesta)Chairman Sebesta will request approval of Resolutions of Commendation for Scott Elmer, Judge Ed Emmett, Commissioner James Patterson, and Commissioner Rusty Senac.
Amendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC)
Resolution for Approval of Amendments to the 2019–2022 Transportation ImprovementProgram (TIP) and 2040 Regional Transportation Plan (RTP)Staff will review and request TPC approval of proposed changes to the TIP and RTP.
Administrative Amendments to the TIP and RTP (Mr. Jim Dickinson, H-GAC)Staff will review any approved administrative amendments to the TIP or RTP as information to the TPC.
Briefing on Future Amendments to the TIP and RTP (Ms. Karen Owen, H-GAC)Staff will review requested TPC amendments to the TIP and RTP Update for future action.
Resolution for Approval of Amendments to the 2018-2019 UPWP (Ms. Neely Kim, H-GAC)Staff will request approval of proposed amendments to the 2018-2019 UPWP.
Request for Memorandum of Understanding Between Texas Central and H-GAC Metropolitan Planning Organization on High Speed Rail (Mr. Alan Clark, H-GAC)Mr. Clark will provide an update to the Council on a request received from Texas Central Partners for a Memorandum of Understanding (MOU) with H-GAC on the High-Speed Rail.
ProposedAmendment to the 2040 RTP to add High Speed Rail (Mr. Adam Beckom, H-GAC)Mr. Beckom will discuss a proposed amendment to the 2040 RTP to add high speed rail.
Report on Transportation Planning Activities
H-GAC Planning Activities Report
Call for Projects Update
2045 Regional Transportation Plan Update
Board of Directors Report
Next TAC meeting – January 16, 2019
Next TPC meeting – January 25, 2019
2019 TPC Meeting Schedule
January Brown Bag Lunch Series – Monday, January 28, 2019, H-GAC Offices, 2nd Floor, Rm B, Noon-1:00 p.m. “Houston Airports” by Jesus Saenz, HAS Director of Operations
Houston-Galveston Area Council