July 2019 TPC Meeting Agenda

Meeting Information

Location

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

Date and Time

Friday July 26, 2019
9:30 AM

Meeting Agenda

  1. Certification of quorum - Quorum requirement is 14 members (Chairman Ken Clark)

  2. Introductions

  3. Public Comments
    Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.

  4. Approval of Friday, June 28, 2019 Meeting Minutes Summary (Secretary Tom Reid)

  5. Amendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC)

    1. Approval of Resolution Amending the 2019–2022 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.

    2. Administrative Amendments to the TIP and RTP
      Staff will review any approved administrative amendments to the TIP or RTP as information to the Policy Council.

    3. Briefing on Future Amendments to the TIP and RTP
      Staff will review requested TPC amendments to the TIP and RTP Update for future action.

  6. Approval of Resolution Recognizing August as Commute Solutions Month (Mr. Alan Clark, H-GAC)
    Mr. Clark will present a Resolution recognizing August as Commute Solutions Month and request approval.

  7. Approval of Resolution Adopting the 2020-2021 Unified Planning Work Program (UPWP) and Compliance with Federal Planning Requirements (Ms. Neely Kim, H-GAC)
    Ms. Kim will request approval from the Council on the 2020-2021 UPWP

  8. Approval of Resolution Affirming Funding Partnership for Segment 2 of North Houston Highway Improvement Program (NHHIP) and the Mitigation of Adverse Community Impacts (Mr. Alan Clark, H-GAC)
    Mr. Clark will describe and seek approval for a potential partnership with TxDOT to advance funding for Segment 2 of NHHIP and for the mitigation of adverse impacts to communities within the Segment 2 corridor.

  9. Approval of Resolution Supporting Retention of SH 99 (the Grand Parkway) Segments B, C, I1 and D in the Proposed TxDOT 2020 Unified Transportation Program (Mr. Alan Clark, H-GAC)
    Mr. Clark present a resolution supporting continued inclusion of Segments B, C and planned improvements to Segment D within the proposed TxDOT 2020 Unified Transportation Program.

  10. Update on Houston TranStar (Dinah Massey, Executive Director)
    Ms. Massey will update the Policy Council on current activities at Houston TranStar.

  11. Report on Transportation Planning Activities

    1. H-GAC Planning Activities Report

    2. H-GAC Board of Directors Report

  12. Announcements

    • Next TAC meeting – August 14, 9:30 a.m., Room B
    • Greater Houston Freight Committee – August 27, 2019, 1:30pm, Room B
    • Next TPC meeting – August 23, 2019, 9:30 a.m., Room B
  13. Adjournment