MEETING OF THE TECHNICAL ADVISORY COMMITTEEHOUSTON-GALVESTON AREA COUNCIL3555 TIMMONS LANE, 2ND FLOOR CONFERENCE ROOM BWEDNESDAY, SEPTEMBER 14, 20169:30 a.m.
1. Introductions (Chairman Mark Loethen, P.E.)
2. Public Comments on Agenda Items
3. Adoption of Agenda
4. Approval of Minutes for August 17, 2016 meeting (Chairman Loethen)
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)Mr. Dickinson will review and request TAC recommendation for approval of proposed changes to the TIP and RTP.
5B. Administrative Amendments to the TIP and RTP (Mr. Jim Dickinson, H-GAC)Mr. Dickinson will review proposed/approved administrative amendments to the TIP or RTP as information to the TAC.
5C. 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.
5D. 2016-2017 Unified Planning Work Program (UPWP) Amendments (Mr. Nicholas Williams, H-GAC)Mr. Williams will review an amendment to the 2016-2017 UPWP.
INFORMATION6. Regional Thoroughfare Plan UpdatesMember governments will provide updates on thoroughfare plans in the region.A. Montgomery County Thoroughfare Plan (Mr. Thomas Gray, H-GAC)B. Fort Bend County Major Thoroughfare Plan (Mr. Rick Staigle, Fort Bend County)C. City of Houston Major Thoroughfare Plan (Mr. Amar Mohite, City of Houston)
7. Disadvantaged Business Enterprise (DBE) Goals Update (Ms. Lydia Abebe, H-GAC)Ms. Abebe will provide an overview of the 2017-2019 DBE goals.
8. Report on Status of Transportation Planning Activities from Member Agencies H-GAC and other transportation agencies will update the Technical Advisory Committee on recent planning and implementation activities within their jurisdictions.
9. Announcements• Brown Bag Lunch Series: “Springwoods Village: Momentum Update,” by Mr. Keith Simon, Coventry Development Corp. – September 19, 2016, Noon-1:00 p.m., Conf. Rm B • Next TPC Meeting – September 23, 2016, 9:30 a.m., Conf. Rm B• Operations Task Force - October 5, 2016, 9:30 a.m., Conf. Rm D• Transportation Air Quality Subcommittee - October 11, 2016, 9:30 a.m., Conf. Rm A• TIP Subcommittee Meeting - October 12, 2016, 9:30 a.m., Conf. Rm B• Next TAC meeting - October 19, 2016, 9:30 a.m., Conf. Rm B• Pedestrian Bicycle Subcommittee - October 20, 2016, 9:30 a.m., Conf. Rm B10. Adjourn