Meeting Information

Location

This is a hybrid event.

Date and Time

Wednesday, January 18, 2023
9:30 AM

Meeting Agenda

  1. Certification of Quorum - Quorum requirement is 22 voting members

  2. Introductions

  3. Public Comments on Agenda Items
    Webinar participants will be invited to provide public comments on agenda items (3 minutes for each Commenter, please). Written comments may be sent by email to [email protected]. Comments received by 5:00 p.m., Tuesday, January 17, 2023, will be incorporated into the meeting record. Written comments may be viewed at Public Comments.

  4. Approval of December 7, 2022 Meeting Minutes Summary
    Request approval of the minutes for December 7, 2022 Transportation Advisory Committee Meeting
    (Staff Contact: James Garland/Allie Isbell)

  5. Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
    Request TAC recommendation for TPC approval of Resolutions 2023-6
    (Staff Contact: Jim Dickinson)

  6. Cost Overrun Policy
    Request TAC recommendation for TPC approval of Resolution 2023-7
    (Staff Contact: Adam Beckom)

  7. Project Selection Process Approval
    Request TAC recommendation for TPC approval of the Project Selection Process for Resolution 2023-8
    (Staff Contact: Vishu Lingala)

  8. Planning Activities

    1. Administrative Amendments to the 2023-2026 TIP and 2045 RTP
      (Staff Contact: Jim Dickinson)

    2. Future Amendments to the 2023-2026 TIP and 2045 RTP
      (Staff Contact: Jim Dickinson)

    3. Quarterly TIP Status Update
      (Staff Contact: Callie Barnes)

    4. Title VI Environmental Justice Awareness Initiative
      (Staff Contact: Ayo Jibowu)

Announcements

Event Date Time Location
Regional Transportation Plan (RTP) Subcommittee Meeting January 18 1:30 p.m. Virtual
Pedestrian Bicyclist Subcommittee January 19 9:30 a.m. Virtual
Transportation Policy Council (TPC) Meeting January 27 9:30 a.m. Hybrid
Transportation Improvement Program (TIP) Subcommittee Meeting February 1 1:30 p.m. Virtual
Transportation Systems Management and Operations (TSMO) Meeting February 2 2:00 p.m. Virtual
Clean Cities Stakeholder Meetings February 7 9:30 a.m. Virtual
Area Emission Reduction Credit Organization (AERCO) Meeting February 8 2:00 p.m. Hybrid
Transportation Advisory Committee (TAC) Meeting February 15 9:30 a.m. Hybrid

Adjournment

The meeting will be conducted in English. However, requests for language interpreters or other special communication needs may be made at least two working days prior to the meeting. Requests from persons needing special accommodations should call 713-993-2437 for assistance.