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Houston-Galveston Area Council3555 Timmons Ln, 2nd Floor Conference Room BHouston, TX 77027
Friday September 28, 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, August 24, 2018 Meeting Minutes Summary (Secretary Tom Reid)
Amendments to the 2040 RTP and 2019-2022 TIP (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 RTPStaff will review any approved administrative amendments to the TIP or RTP as information to the TPC
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 UPWPStaff will review amendments to the UPWP and request approval.
Resolution Approving Comments on TCEQ Draft Volkswagon Beneficiary Agreement(Shelley Whitworth, H-GAC)Ms. Whitworth will update the Council on comments for the TCEQ Draft Volkswagon Beneficiary Agreement.
Transit Asset Management (PM4) and CMAQ (PM3) Performance Measures (Adam Beckom, H-GAC)Mr. Beckom will request approval of the Transit Access Management and CMAQ performance measures, targets, CMAQ Performance Plan and the incorporation of the information into the 2040 RTP and 2019-2022 TIP
Pavement and Bridge Conditions (PM2) and System Performance (PM3) Performance Measures(Adam Beckom, H-GAC)Mr. Beckom will provide an update to the Council on the pavement and bridge conditions (PM2) and system performance (PM3) performance measures, targets, and the incorporation of the information into the 2040 RTP and 2019-2022 TIP.
2017 Transit Origin Destination Survey Results (Michael Onuogu, H-GAC)Mr. Onuogu will provide the Results of the 2017 Transit Origin Destination Survey.
Travel Survey Recommendations (Chris van Slyke, H-GAC)Mr. van Slyke will provide the Recommendations from the Travel Survey Study.
Regional Safety Council Bylaws (Stephan Gage, H-GAC)Mr. Gage will provide an update to the Council on the Regional Safety Council Bylaws.
Report on Transportation Planning Activities
H-GAC Planning Activities Report
H-GAC Board of Directors Report
Houston-Galveston Area Council