January 25, 2019 Transportation Policy Council
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Items 1 & 2 - 1. Certification of quorum -– Quorum requirement is 14 members (Chairman Matt Sebesta)
2. Introductions
Items 1 & 2
1. Certification of quorum -– Quorum requirement is 14 members (Chairman Matt Sebesta)2. Introductions
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Item 3 - Public Comments
Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
Item 3
Public CommentsPersons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
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Item 4 - Approval of Friday, December 21, 2018 Meeting Minutes Summary (Secretary Tom Reid)
Item 4
Approval of Friday, December 21, 2018 Meeting Minutes Summary (Secretary Tom Reid)
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Item 5 - ACTION: COMMENDATIONS
Resolutions of Commendation for Outgoing TPC Members (Chairman Sebesta)
Chairman Sebesta will request approval of a Resolution of Commendation for Commission Chair, Janiece Longoria.
Item 5
ACTION: COMMENDATIONSResolutions of Commendation for Outgoing TPC Members (Chairman Sebesta)
Chairman Sebesta will request approval of a Resolution of Commendation for Commission Chair, Janiece Longoria.
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Item 6 (Part 1 of 2) - ACTION: ORGANIZATIONAL
Approval of TPC Nominating Committee Recommendations (Committee Chair)
A. 2019 TPC Officers - Chairman Elect Commissioner Ken Clark will accept the gavel from Past Chair Matt
Sebesta
B. At-large position on the TPC for Other Transportation Interests
C. 16 at-large positions on the Technical Advisory Committee
D. 23 at-large positions on the Transportation Safety Committee
Item 6 (Part 1 of 2)
ACTION: ORGANIZATIONALApproval of TPC Nominating Committee Recommendations (Committee Chair)
A. 2019 TPC Officers - Chairman Elect Commissioner Ken Clark will accept the gavel from Past Chair Matt
Sebesta
B. At-large position on the TPC for Other Transportation Interests
C. 16 at-large positions on the Technical Advisory Committee
D. 23 at-large positions on the Transportation Safety Committee
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Item 7 - Appointment/Reappointment of TPC Ex-Officio Members (Chairman Ken Clark)
Chairman Clark will appoint/reappoint Ex-Officio members to the TPC.
Item 7
Appointment/Reappointment of TPC Ex-Officio Members (Chairman Ken Clark)Chairman Clark will appoint/reappoint Ex-Officio members to the TPC.
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Item 8 - ACTION: AMENDMENTS
Amendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC)
A. Resolution for Approval of Amendments to the 2019–2022 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP)
There were no amendments for Council action this month.
B. Administrative Amendments to the TIP and RTP
Staff will review any approved administrative amendments to the TIP or RTP as information to the TPC
C. Briefing on Future Amendments to the TIP and RTP
Staff will review requested TPC amendments to the TIP and RTP for future action.
Item 8
ACTION: AMENDMENTSAmendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC)
A. Resolution for Approval of Amendments to the 2019–2022 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP)
There were no amendments for Council action this month.
B. Administrative Amendments to the TIP and RTP
Staff will review any approved administrative amendments to the TIP or RTP as information to the TPC
C. Briefing on Future Amendments to the TIP and RTP
Staff will review requested TPC amendments to the TIP and RTP for future action.
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Item 9 - OTHER ACTION
Resolution for Approval of an Amendment to the 2040 Regional Transportation Plan and the 2019
-2022 Transportation Improvement Program to add High Speed Rail (Mr. Adam Beckom, H-GAC)
Mr. Beckom will request TPC approval of a Resolution amending the 2040 Regional Transportation Plan.
Item 9
OTHER ACTIONResolution for Approval of an Amendment to the 2040 Regional Transportation Plan and the 2019
-2022 Transportation Improvement Program to add High Speed Rail (Mr. Adam Beckom, H-GAC)
Mr. Beckom will request TPC approval of a Resolution amending the 2040 Regional Transportation Plan.
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Item 10 - INFORMATION
2018 Call for Projects Draft Recommendations (Mr. Vishu Lingala, H-GAC)
Mr. Lingala will review the 2018 Call for Projects and present draft recommendations.
Item 10
INFORMATION2018 Call for Projects Draft Recommendations (Mr. Vishu Lingala, H-GAC)
Mr. Lingala will review the 2018 Call for Projects and present draft recommendations.
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Item 6 (Part 2 of 2) & Item 14 - ACTION: ORGANIZATIONAL
6. Approval of TPC Nominating Committee Recommendations (Committee Chair)
A. 2019 TPC Officers - Chairman Elect Commissioner Ken Clark will accept the gavel from Past Chair Matt
Sebesta
B. At-large position on the TPC for Other Transportation Interests
C. 16 at-large positions on the Technical Advisory Committee
D. 23 at-large positions on the Transportation Safety Committee
14. Adjournment
Item 6 (Part 2 of 2) & Item 14
ACTION: ORGANIZATIONAL6. Approval of TPC Nominating Committee Recommendations (Committee Chair)
A. 2019 TPC Officers - Chairman Elect Commissioner Ken Clark will accept the gavel from Past Chair Matt
Sebesta
B. At-large position on the TPC for Other Transportation Interests
C. 16 at-large positions on the Technical Advisory Committee
D. 23 at-large positions on the Transportation Safety Committee
14. Adjournment
