Houston-Galveston Area Council3555 Timmons Ln, 2nd Floor Conference Room BHouston, TX 77027
Friday January 24, 20209:30 AM
Certification of quorum – Quorum requirement is 14 members (Chairman Kenneth Clark)
Public Comments on Agenda ItemsPersons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
Approval of Friday, November 22, 2019 Meeting Minutes Summary (Secretary Tom Reid)
Resolutions of Commendation for Outgoing TPC Members (Chairman Kenneth Clark)Chairman Clark will request approval of a Resolution of Commendation for Quincy D. Allen, Rick Beverlin, Hank Dugie, Amanda Edwards, Bert Keller, Trisha Pollard, Steve Radack, Charlie Riley, Yancy Scott and Gary Trietsch.
Approval of TPC Nominating Committee Recommendations (Joe Zimmerman, Chair, TPC Nominating Committee)
2019 TPC Officers - Chairman Elect Commissioner Ken Clark will accept the gavel
At-large position on the TPC for Other Transportation Interests
16 at-large positions on the Technical Advisory Committee
Appointment/Reappointment of TPC Ex-Officio Members (Chairman Ken Clark)Chairman Clark will appoint/reappoint Ex-Officio members to the TPC.
Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2045 Regional Transportation Plan (RTP) (Adam Beckom, H-GAC)Staff will review proposed changes to the TIP and RTP and will request TPC approval.
Approval of Resolution supporting the Waller County Thoroughfare Plan (Carlene Mullins, H-GAC)Staff will request TPC approval of a Resolution supporting the Waller County Thoroughfare Plan.
Amendments to the Technical Advisory Committee (TAC) Bylaws (Alan Clark, H-GAC)Mr. Clark will update the Policy Council on proposed changes to TAC Bylaws.
Development of the 2021-2024 Transportation Improvement Program (TIP) (Adam Beckom, H-GAC)Staff will give a review of the draft 2021-2024 TIP.
Briefing on future TPC Amendments to the TIP and RTP (Jim Dickinson, H-GAC)Staff will give a review of future TPC Amendments to the TIP and RTP.
H-GAC Transportation Planning Activities
Administrative Amendments to the TIP and RTP
Summary of Planning Activities
H-GAC Board of Directors Report
TPC Ethics Policy Acknowledgement Form
Safety Performance Measures
Regional Incident Management
Highway Performance Monitoring System
Houston-Galveston Area Council