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Friday March 27, 20209:30 AM
Certification of quorum – Quorum requirement is 14 members (Chairman Kenneth Clark)
Introductions and Roll Call of Members
Public Comments on Agenda ItemsPersons joining the meeting by telephone will be invited to provide public comment and are requested to limit their comment to 3 minutes. Public Comments on agenda items may also be sent by email to email@example.com. Comments received by 9:00 a.m. Friday March 27, 2020 will be read into the meeting record.
Approval of Friday, February 28, 2020 Meeting Minutes Summary (Secretary Tom Reid)
Approval of TPC Nominating Committee Recommendations (Joe Zimmerman, Chair, TPC Nominating Committee)
Additional 6 at-large positions on the Transportation Advisory Committee
Replacement of alternate position on Transportation Safety Committee (TSC)
Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2045 Regional Transportation Plan (RTP) (Alan Clark, H-GAC)Staff will review proposed changes to the TIP and RTP and will request TPC approval.
Project Priority and Policies Workgroup Recommendations (PPPWG) (Alan Clark, H-GAC)Staff will summarize its recommendations and will request TPC approval.
Potential COVID-19 Disruption - Limited Delegation of Authority to TPC Officers and MPO Director (Alan Clark, H-GAC)Staff will request a Delegation of Authority to the Transportation Policy Council (TPC) officers and the MPO Director to maintain the continuity of essential TPC decisions should the TPC be unable to meet due to public health concerns.
H-GAC Transportation Planning Activities
Administrative Amendments to the TIP and RTP - there are none this month
Summary of Planning Activities
H-GAC Board of Directors Report – no actions on this item this month
Houston-Galveston Area Council