Houston-Galveston Area Council3555 Timmons Ln, 2nd Floor Conference Room BHouston, TX 77027
Friday March 23, 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 3 minutes.
Approval of Friday, January 26, 2018 Meeting Minutes Summary(Secretary Tom Reid)
Items 1-4 Audio
Resolution recognizing the service of Council Member Larry Green to the Transportation Policy Council(Chairman Sebesta)Council Member Green will be honored for his service to the Policy Council while he represented the City of Houston.
Approval of TPC Nominating Committee Recommendations(James Patterson, Committee Chair)Committee Chair will request approval of recommendations for candidates to fill TAC at-large positions.
Amendments to the 2040 RTP and 2017-2020 TIP(Mr. Jim Dickinson, H-GAC)
Resolution for Approval of Amendments to the 2017–2020 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 RTPStaff will review any approved administrative amendments to the TIP or RTP as information to the Policy Council.
Briefing on Future Amendments to the TIP and RTPStaff will review requested TPC amendments to the TIP and RTP Update for future action.
Resolution for Approval of Amendments to the 2018-2019 Unified Planning Work Program(Mr. Nicholas Williams, H-GAC)Mr. Williams will review and request approval of proposed amendments to the 2018-2019 UPWP.
7A-7C TIP Amendments Presentation
7DUPWP Amendments Presentation
Ratification of Letter to the Texas Department of Transportation Regarding Project CSJ 3510-06-0079: Direct Connectors at SH99/SH249. (Mr. Alan Clark, H-GAC)Staff will review and request TPC ratification of letter to TxDOT regarding Direct Connectors at SH 99/ SH 249.
Report on Transportation Planning Activities
H-GAC Planning Activities Report
2019 TIP Development Schedule
High Capacity Transit Task Force
Draft TPC Yearly Calendar
H-GAC Board of Directors Report
Houston-Galveston Area Council