January 22, 2021 Transportation Policy Council
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Items 1 & 2 - 1. Certification of quorum – Quorum requirement is 14 members………………………….Chairman Kenneth Clark
2. Introductions
Items 1 & 2
1. Certification of quorum – Quorum requirement is 14 members………………………….Chairman Kenneth Clark2. Introductions
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Item 3 - Public Comments on Agenda Items
Meeting participants will be invited to provide public comments on agenda items (3 minutes for each Commenter, please). Written comments may be sent by email to publiccomments@h-gac.com. Comments received by 5:00 p.m., Thursday, January 21, 2021 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments Web Link.
Item 3
Public Comments on Agenda ItemsMeeting participants will be invited to provide public comments on agenda items (3 minutes for each Commenter, please). Written comments may be sent by email to publiccomments@h-gac.com. Comments received by 5:00 p.m., Thursday, January 21, 2021 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments Web Link.
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Item 4 - Approval of Friday, November 20, 2020 Meeting Minutes Summary .................................... Secretary Tom Reid
Item 4
Approval of Friday, November 20, 2020 Meeting Minutes Summary .................................... Secretary Tom Reid
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Item 5 - Resolutions of Commendation for Outgoing TPC Members ............................................ Chairman Kenneth Clark Chairman Clark will request approval of a Resolution of Commendation for Dr. Craig Brown, Phil Roberts and Judge Mark Henry.
Item 5
Resolutions of Commendation for Outgoing TPC Members ............................................ Chairman Kenneth Clark Chairman Clark will request approval of a Resolution of Commendation for Dr. Craig Brown, Phil Roberts and Judge Mark Henry.
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Item 6 - Approval of TPC Nominating Committee Recommendations ............. Nominating Committee Chair Natalie Picha
- TPC Officers
- TPC Other Transportation Interests Position
- TAC At-Large Positions
- Transportation Safety Committee Positions
- Greater Houston Freight Committee Co-Chairs
Item 6
Approval of TPC Nominating Committee Recommendations ............. Nominating Committee Chair Natalie Picha- TPC Officers
- TPC Other Transportation Interests Position
- TAC At-Large Positions
- Transportation Safety Committee Positions
- Greater Houston Freight Committee Co-Chairs
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Item 7 - Appointment /Reappointment of 2021 Ex-Officio Member ..................................................................... TPC Chair
TPC Chair will appoint/reappoint 2021 Ex-Officio members to the TPC.
Item 7
Appointment /Reappointment of 2021 Ex-Officio Member ..................................................................... TPC ChairTPC Chair will appoint/reappoint 2021 Ex-Officio members to the TPC.
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Item 8 - Approval of Resolution for the North Houston Highway Improvement Project……...Patrick Mandapaka, H-GAC
Mr. Mandapaka and TPC Workgroup Chair, Dr. Lewis will provide information on the Resolution for the North Houston Highway Improvement Project and will seek approval on Resolution No. 2021-01.
Item 8
Approval of Resolution for the North Houston Highway Improvement Project……...Patrick Mandapaka, H-GACMr. Mandapaka and TPC Workgroup Chair, Dr. Lewis will provide information on the Resolution for the North Houston Highway Improvement Project and will seek approval on Resolution No. 2021-01.
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Item 9 - Amendment to the Unified Planning Work Program ................................................................. Neely Kim, H-GAC
Ms. Kim will present on the amendment to Unified Planning Work Program and will request approval of Resolution UPWP 20/21-4.
Item 9
Amendment to the Unified Planning Work Program ................................................................. Neely Kim, H-GACMs. Kim will present on the amendment to Unified Planning Work Program and will request approval of Resolution UPWP 20/21-4.
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Item 10 - Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP) Resolution 2021-02 and TDC Resolution 2021-03 ................. Adam Beckom, H-GAC
Mr. Beckom will present information on the amendments to the 2045 RTP and TIP and will seek approval on Resolutions 2021-02 and 2021-03.
Item 10
Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP) Resolution 2021-02 and TDC Resolution 2021-03 ................. Adam Beckom, H-GACMr. Beckom will present information on the amendments to the 2045 RTP and TIP and will seek approval on Resolutions 2021-02 and 2021-03.
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Item 11 - Amendments to the Public Participation Plan ......................................................Francis Rodriguez, H-GAC Ms. Rodriguez will seek TPC Approval of Resolution No. 2021-04.
Item 11
Amendments to the Public Participation Plan ......................................................Francis Rodriguez, H-GAC Ms. Rodriguez will seek TPC Approval of Resolution No. 2021-04.
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Item 12 - Update on Safety Performance Measures………..…………………………….…Stephan Gage, H-GAC Mr. Gage will give an update on Safety Performance Measures.
Item 12
Update on Safety Performance Measures………..…………………………….…Stephan Gage, H-GAC Mr. Gage will give an update on Safety Performance Measures.
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Item 13 - Summary of Public Comments on the Congestion Management……………..Alan Rodenstein, H-GAC
Mr. Rodenstein will give an update on the Public Comments received on the Congestion Management Process.
Item 13
Summary of Public Comments on the Congestion Management……………..Alan Rodenstein, H-GACMr. Rodenstein will give an update on the Public Comments received on the Congestion Management Process.
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Item 14 - Planning Activities................. ....................................................................................... Patrick Mandapaka, H-GAC
A. TIP Quarterly Update
B. Update on the Regional Strategic Transportation Fund
C. Summary of Planning Activities
D. H-GAC Board of Directors Report
Item 14
Planning Activities................. ....................................................................................... Patrick Mandapaka, H-GACA. TIP Quarterly Update
B. Update on the Regional Strategic Transportation Fund
C. Summary of Planning Activities
D. H-GAC Board of Directors Report
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Items 15 & 16 - 15. Announcements........................ ................................................................................................................. TPC Chair
• Next TAC Meeting –-February 17, 2021, 9:30 a.m.
• Next TPC Meeting – February 26, 2021, 9:30 a.m.
• Transportation Safety Committee – February 23, 2021, 1:30 p.m.
16. Adjournment
Items 15 & 16
15. Announcements........................ ................................................................................................................. TPC Chair• Next TAC Meeting –-February 17, 2021, 9:30 a.m.
• Next TPC Meeting – February 26, 2021, 9:30 a.m.
• Transportation Safety Committee – February 23, 2021, 1:30 p.m.
16. Adjournment
