January 2020 TAC Meeting

Meeting Information

Location

Houston-Galveston Area Council
3555 Timmons Ln, 2nd Floor Conference Room B
Houston, TX 77027

Date and Time

Wednesday January 15, 2020
9:30 AM

Meeting Agenda

  1. Certification of Quorum - Quorum requirement is 19 voting members (Chairman Trent Epperson)

  2. Introductions

  3. Public Comments on Agenda Items
    Persons wishing to provide public comment on committee agenda items are requested to limit their comments to 3 minutes

  4. Approval of Wednesday, November 13, 2019 Meeting Minutes Summary (Chairman Trent Epperson)

  5. Amendments to the 2019-2022 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP) (Jim Dickinson, H-GAC)
    Mr. Dickinson will review and request TAC recommendations for TPC approval of proposed changes to the TIP and RTP.

  6. Amendments to the Technical Advisory Committee (TAC) Bylaws (Jeff Weatherford, Chair, TAC Bylaws Subcommittee)
    Mr. Weatherford will update the committee on changes to TAC Bylaws and will seek TAC recommendations for Transportation Policy Council (TPC) approval.

  7. Recommendation on Resolution supporting the Waller County Thoroughfare Plan (Carlene Mullins, H-GAC)
    Ms. Mullins will request TAC Recommendation of a Resolution supporting the Waller County Thoroughfare Plan.

  8. Development of the 2021-2024 Transportation Improvement Program (TIP) (Adam Beckom, H-GAC)
    Mr. Beckom will provide an update on the development to the 2021-2024 TIP.

  9. Briefing on future TPC Amendments to the TIP and RTP (Jim Dickinson, H-GAC)
    Mr. Dickinson will provide a review for future TPC Amendments to the TIP and RTP.

  10. Planning Activities Report

    1. Administrative Amendments to the TIP and RTP (Jim Dickinson, H-GAC)
    2. Safety Performance Measures and Targets (Stephan Gage, H-GAC)
    3. Regional Incident Management (David Fink, H-GAC)
    4. Highway Performance Monitoring System (HPMS) (Alan Clark, H-GAC)
  11. Announcements (Chairman Epperson)

    1. Transportation Improvement Program Subcommittee Meeting – January 8, 2020, 1:30 p.m., Conference Room 2-B
    2. Regional Transit Coordination Subcommittee Meeting – January 9, 2020, 9:30 a.m., Conference Room 2-B
    3. Greater Houston Freight Committee – January 9, 2020, 1:30 p.m., Conference Room 2-B
    4. Pedestrian-Bicyclist Subcommittee Meeting – January 16, 2020, 9:30 a.m., Conference Room 2-B
    5. TAC Bylaws Committee Meeting – January 23, 2020, 1:30 p.m., Conference Room 5-A
    6. Project Prioritization and Policies Workgroup Meeting – January 27, 2020, 2:00 p.m., Conference Room 2-B
    7. Operations Task Force Meeting – January 30, 2020, 10:00 a.m., Conference Room 2-D
    8. Regional Air Quality Planning Advisory Committee Meeting – January 30, 2020, 2:00 p.m., Conference Room 2-A
    9. Next TAC Meeting – February 19, 2020, 9:30 a.m., Conference Room 2-B
  12. Adjournment