MEETING OF THE TECHNICAL ADVISORY COMMITTEEHOUSTON-GALVESTON AREA COUNCIL3555 TIMMONS LANE, 2ND FLOOR CONFERENCE ROOM AWEDNESDAY, OCTOBER 19, 20169:30 a.m. AGENDA
1. Introductions (Chairman Mark Loethen, P.E.)
2. Public Comments on Agenda Items
3. Adoption of Agenda
4. Approval of Minutes for September 14, 2016 meeting (Chairman Mark Loethen, P.E.)
ACTION: AMENDMENTS5A. Recommendation for Transportation Policy Council (TPC) Approval of Amendments to the 2017-2020 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) (Mr. Jim Dickinson, H-GAC) - 10 MinutesMr. Dickinson will review and request TAC recommendation for approval of proposed changes to the TIP and RTP.
B. Administrative Amendments to the TIP and RTP (Mr. Jim Dickinson, H-GAC) - 5 MinutesMr. Dickinson will review proposed/approved administrative amendments to the TIP or RTP as information to the TAC.
C. Briefing on Future TPC Amendments to the TIP and RTP (Mr. Jim Dickinson, H-GAC)Mr. Dickinson will review requested TPC amendments to the TIP and RTP.
D. 2016-2017 Unified Planning Work Program (UPWP) Amendments (Mr. Nicholas Williams, H-GAC)Mr. Williams will review amendments to the 2016-2017 UPWP.
OTHER ACTION6. Recommendation for Approval of Memorandum of Understanding (MOU) for Transit Operators (Mr. Kari Hackett, H-GAC)Mr. Hackett will review and recommend TPC approval of the MOU for Transit Operators.
7. Presentation on Value Capture Study (Mr. Patrick Mandapaka, H-GAC) Mr. Mandapaka will provide an overview of the Value Capture Study.
8. Report on Status of Transportation Planning Activities from Member Agencies H-GAC and other transportation agencies will update the TAC on recent planning and implementation activities within their jurisdictions.
9. Announcements • TIP Subcommittee Mobility Working Group Meeting – October 19, 2016, 11:00 a.m., Rm D • Greater Houston Freight Committee Meeting – October 24, 2016, 2:00 p.m., Rm B • Regional Safety Council Meeting – October 25, 2016, 9:30 a.m., Rm B • Next TPC Meeting – October 28, 2016, 9:30 a.m., Rm B • RTP Subcommittee Meeting – November 2, 2016, 9:30 a.m., Rm A • Next TAC Meeting – November 9, 2016, 9:30 a.m., Rm B