February 2023 Transportation Policy Council Meeting Agenda

Meeting Information

Due to health and safety concerns related to COVID-19, this meeting will offer the options to participate in-person or by videoconference. The meeting will be open to the public but restrictions regarding allowable room capacity and seating arrangements may be in place.

The public meeting location will be 3555 Timmons Lane, Houston, TX – Conference Room 2B. The presiding officer of the TPC, Chair David Robinson, and some members will be physically present. Other members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code applicable to a governmental body that extends into three or more counties.

Meeting Agenda

1. Certification of Quorum – Quorum requirement is 14 voting members

2. Introductions

3. Declare Conflicts of Interest

4. ​Public Comments
   Webinar participants will be invited to provide public comments on agenda items (3 minutes for each Commenter, please). Written comments will be sent by email to [email protected]. Comments received by 5:00 p.m., Thursday, February 23, 2023 will be incorporated into the meeting record. Written comments may be viewed at Public Comments

5. Approval of January 27, 2023 Meeting Minutes Summary
   Request approval of the minutes for January 27, 2023 Transportation Policy Council Meeting
   (Secretary Nancy Arnold)

6. Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
   Request approval of Resolution 2023-11
   (Staff Contact: Jim Dickinson)

7. Unified Planning Work Program Amendment 2022-2023/7
   Presentation of an amendment to the 2022-2023 Unified Planning Work Program
   (Staff Contact: Craig Raborn)

8. Update of the 2045 Regional Transportation Plan (RTP)
   Staff will present an overview of the 2045 RTP Update and next steps
   (Staff Contact: Anita Hollmann Matijcio)

9. Update on Project Selection Process
   Update on the Project Selection Process
   (Staff Contact: Vishu Lingala)

10. TIP Quarterly Status Update
    Update on the TIP Quarterly Status
    (Staff Contact: Callie Barnes)

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

    2. Update on HART (Houston Area Rail Transformation)
       (Staff Contact: Anita Hollmann Matijcio)

    3. Transportation Safety Committee Nominees
       (Staff Contact: Craig Raborn)

    4. Summary of Transportation Planning Activities
       (Staff Contact: Craig Raborn)

    5. H-GAC Board
       (Staff Contact: Craig Raborn)

Announcements

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.