MEETING OF THE TECHNICAL ADVISORY COMMITTEEHOUSTON-GALVESTON AREA COUNCIL3555 TIMMONS LANE, 2ND FLOOR CONFERENCE ROOM BWEDNESDAY, DECEMBER 12, 20189:30 a.m.
1. Introductions (Chairman Richard Stolleis, P.E.)
2. Public Comments on Agenda Items/Adoption of Agenda
3. Approval of Minutes for November 14, 2018 meeting (Chairman Richard Stolleis, P.E.)
4. Recognition of Service Award for Commissioner Rusty Senac, Scott Elmer, P.E., and Patrick Walsh, P.E. (Mr. Alan Clark, H-GAC)
ACTION: AMENDMENTS5A. Recommendation for Transportation Policy Council (TPC) Approval of Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP) (Mr. Jim Dickinson, H-GAC) Mr. Dickinson will review and request TAC recommendation for approval of proposed changes to the TIP and RTP and will request TAC recommendation of the TPC approval of Resolution No. 2018-25.
B. Administrative Amendments to the TIP and RTP (Mr. Jim Dickinson, H-GAC)Mr. Dickinson will review proposed/approved administrative amendments to the TIP or RTP as information to the TAC.
C. Briefing on Future TPC Amendments to the TIP and RTP (Mr. Jim Dickinson, H-GAC)Mr. Dickinson will review and request approval of the TPC Amendments to the TIP and RTP.
D. 2018-2019 Unified Planning Work Program (UPWP) Amendment (Mr. Jim Dickinson, H-GAC)Mr. Dickinson will review and request approval of proposed amendments to the 2018-2019 UPWP.
ACTION6. Request for MOU between Texas Central and H-GAC MPO on the High Speed Rail (Mr. Patrick Mandapaka, H-GAC)Mr. Mandapaka will request the Committee’s action to recommend TPC’s approval of Memorandum of Understanding (MOU) between Texas Central Partners and H-GAC on the High Speed Rail.
INFORMATION7. Resolution Approving RTP and TIP Amendment to add High Speed Rail to 2040 RTP (Mr. Adam Beckom, H-GAC)Mr. Beckom will review the RTP and TIP Amendment to add High Speed Rail to 2040 RTP and will request TAC recommendation of the TPC approval of Resolution No. 2018-26.
8. Call for Projects Update (Mr. Vishu Lingala, H-GAC)Mr. Lingala will provide the Committee with an update on the Call for Projects.
9. 2045 RTP Update (Mr. Alan Clark, H-GAC)Mr. Beckom will provide an RTP Update to the Committee.
10. Report on Status of Transportation Planning Activities from Member Agencies H-GAC and other transportation agencies will update the Technical Advisory Committee on recent planning and implementation activities within their jurisdictions.
• Next TPC Meeting – December 21, 2018, 9:30 a.m., Room B
• Next TAC Meeting – January 16, 2019, 9:30 a.m., Room B
• January Brown Bag Lunch Series: "Houston Airports" by Jesus H. Saenz, Jr., Chief Operating Officer, Houston Airport System, January 28, 2019, H-GAC Offices, 2nd Floor, Rm B, Noon-1:00 p.m.
• 2045 RTP public Meetings - See Item 9 for meeting dates and locations