MEETING OF THE TRANSPORTATION POLICY COUNCILFOR THE HOUSTON-GALVESTON TRANSPORTATION MANAGEMENT AREA3555 TIMMONS LANE, 2ND FLOOR, CONFERENCE ROOM BFRIDAY, NOVEMBER 17, 2017, 9:30 a.m.
1. Certification of quorum - Quorum requirement is 14 members (Chairman Matt Sebesta)
3. Public CommentsPersons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
4. Approval of Friday, October 27, 2017 Meeting Minutes Summary (Secretary Tom Reid)
ACTION: ORGANIZATIONAL5. Appointment of TPC Nominating Committee for 2018 (Chairman Sebesta)The Chairman will appoint three members to serve on the TPC Nominating Committee for 2018.
ACTION: AMENDMENTS6. Amendments to the 2040 RTP and 2017-2020 TIP Mr. Jim Dickinson, H-GACA. Resolution for Approval of Amendments to the 2017–2020 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.
B. Administrative Amendments to the TIP and RTPStaff will review any approved administrative amendments to the TIP or RTP as information to the Policy Council.
C. Briefing on Future Amendments to the TIP and RTPStaff will review requested TPC amendments to the TIP and RTP Update for future action.
INFORMATION7. Update on Regional Incident Management Activities (Mr. David Fink, H-GAC)Mr. Fink will update the Council on Regional Incident Management Activities.
8. Highway Performance Monitoring System (Mr. Chris van Slyke, H-GAC)Mr. van Slyke will provide an update to the Council on the 2016 Vehicle Miles Traveled (VMT) of the Highway Performance Monitoring System (HPMS).
9. Report on Transportaion Planning ActivitiesA. H-GAC Planning Activities Report (1) State of Safety Report (2) 2017 Conformity Determination Update
B. H-GAC Board of Directors Report
10. Announcements • Next TAC meeting – December 6, 2017, 9:30 a.m., Room B • Conformity Public Meetings – December 12, 2017; 12:30 p.m. and 5:30 p.m., 2nd Floor, Rm B • Next TPC meeting – December 15, 2017, 9:30 a.m., Room B • 2018 TPC and TAC Appointments • 2018 TPC meeting schedule