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Texas Department of Transportation7600 Washington AvenueHouston, TX 77007
Friday April 5, 20199:30 AM
Certification of quorum -– Quorum requirement is 14 members (Chairman Ken Clark)
Public CommentsPersons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
Approval of Friday, March 22, 2019 Meeting Minutes Summary(Secretary Tom Reid)
Approval of Resolution Recognizing the Service of Paulette Shelton to the Transportation Policy Council(Chairman Ken Clark)Chairman Clark will request approval of a Resolution Recognizing Paulette Shelton.
Appointment of Ex-Officio Member to the Technical Advisory Committee(Chairman Ken Clark)Chairman Clark will appoint Ex-Officio members to the TAC.
Amendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC)
Resolution for Approval of Amendments to the 2019–2022 Transportation Improvement Program (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 for future action.
Resolution for Approval of Amendments to the 2018-2019 UPWP (Ms. Neely Kim, H-GAC)Staff will review and request proposed amendments to the 2018-2019 UPWP.
Acceptance of High Capacity Transit Task Force Report(Hon. Amanda Edwards and Ms. Carrin Patman, Co-Chairs)Co-Chairs will ask for acceptance of the HCT Task Force Report.
Approval of Draft 2045 RTP for Public Comment (Mr. Alan Clark, H-GAC)Mr. Clark will ask the TPC to approve the Draft 2045 RTP to be released for Public Comment.
Report on Transportation Planning Activities
H-GAC Planning Activities Report
H-GAC Board of Directors Report
Reports from Other Agencies
Houston-Galveston Area Council