February 22, 2019 Transportation Policy Council
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Items 1 & 2 - 1. Certification of quorum -– Quorum requirement is 14 members (Chairman Ken Clark)
2. Introductions
Items 1 & 2
1. Certification of quorum -– Quorum requirement is 14 members (Chairman Ken Clark)2. Introductions
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Item 3 (Part 1 of 2) - Public Comments
Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
Item 3 (Part 1 of 2)
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, January 25, 2019 Meeting Minutes Summary (Secretary Tom Reid)
Item 4
Approval of Friday, January 25, 2019 Meeting Minutes Summary (Secretary Tom Reid)
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Item 5 - ACTION: ORGANIZATIONAL
Approval of TPC Nominating Committee Recommendations for Transportation Safety Committee (Mayor Joe
Zimmerman, Committee Chair)
The Committee Chair will review nominations received to fill remaining vacancies on the TSC and request approval
Item 5
ACTION: ORGANIZATIONALApproval of TPC Nominating Committee Recommendations for Transportation Safety Committee (Mayor Joe
Zimmerman, Committee Chair)
The Committee Chair will review nominations received to fill remaining vacancies on the TSC and request approval
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Item 6 - Appointment of Additional Ex-Officio TPC Members (Chairman Ken Clark)
Chairman Clark will appoint additional Ex-Officio members and request TPC approval
Item 6
Appointment of Additional Ex-Officio TPC Members (Chairman Ken Clark)Chairman Clark will appoint additional Ex-Officio members and request TPC approval
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Item 3 (Part 2 of 2) - Public Comments
Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
Item 3 (Part 2 of 2)
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 7 - INFORMATION
Report from the High Capacity Transit Task Force (Hon. Amanda Edwards and Ms. Carrin Patmin, Co-Chairs)
Staff wiill present a summary of the work completed by the High Capacity Transit Task Force
Item 7
INFORMATIONReport from the High Capacity Transit Task Force (Hon. Amanda Edwards and Ms. Carrin Patmin, Co-Chairs)
Staff wiill present a summary of the work completed by the High Capacity Transit Task Force
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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)
Staff will review and request TPC approval of proposed changes to the TIP and RTP.
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)
Staff will review and request TPC approval of proposed changes to the TIP and RTP.
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
Approval of Safety Performance Measures and Targets (Mr. Stephan Gage, H-GAC)
Mr. Gage will provide an update on the Safety Performance Measures and Targets and request approval.
Item 9
OTHER ACTIONApproval of Safety Performance Measures and Targets (Mr. Stephan Gage, H-GAC)
Mr. Gage will provide an update on the Safety Performance Measures and Targets and request approval.
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Item 10 - Approval of Resolution Supporting Advancement of Segment B of the Grand Parkway (SH 99) in Galveston and Brazoria Counties (Mr. Alan Clark, H-GAC)
Mr. Clark will review the status of construction on the Grand Parkway and request approval of a Resolution supporting
advancement of Segment B.
Item 10
Approval of Resolution Supporting Advancement of Segment B of the Grand Parkway (SH 99) in Galveston and Brazoria Counties (Mr. Alan Clark, H-GAC)Mr. Clark will review the status of construction on the Grand Parkway and request approval of a Resolution supporting
advancement of Segment B.
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Item 11 - Approval of Resolution Committing $56.5 million for construction of IH 610 S/SH 35 Direct Connectors (Mr. Alan Clark, H-GAC)
Mr. Clark will request approval of a Resolution for construction of IH 610 S/SH 35 direct connectors.
Item 11
Approval of Resolution Committing $56.5 million for construction of IH 610 S/SH 35 Direct Connectors (Mr. Alan Clark, H-GAC)Mr. Clark will request approval of a Resolution for construction of IH 610 S/SH 35 direct connectors.
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Item 12 - OTHER INFORMATION
Report on Transportation Planning Activities
A. H-GAC Planning Activities Report
B. H-GAC Board of Directors Report
C. Reports from Other Agencies
Item 12
OTHER INFORMATIONReport on Transportation Planning Activities
A. H-GAC Planning Activities Report
B. H-GAC Board of Directors Report
C. Reports from Other Agencies
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Items 13 & 14 - 13. Announcements
• 2045 RTP Workshop – Friday, March 1, 2019, H-GAC offices, Rm B, 1:30–3:30 p.m.
• Next TAC meeting – March 13, 2019, Rm B at 9:30 a.m.
• Next TPC meeting – March 22, 2019, Rm B at 9:30 a.m.
• March Brown Bag Lunch Series - Monday, March 25, 2019, Rm B, Noon-1:00 p.m. "Integrating AV
Technology with High Capacity Transit," featuring Sam Lott, Automated Mobility Services, LLC
14. Adjournment
Items 13 & 14
13. Announcements• 2045 RTP Workshop – Friday, March 1, 2019, H-GAC offices, Rm B, 1:30–3:30 p.m.
• Next TAC meeting – March 13, 2019, Rm B at 9:30 a.m.
• Next TPC meeting – March 22, 2019, Rm B at 9:30 a.m.
• March Brown Bag Lunch Series - Monday, March 25, 2019, Rm B, Noon-1:00 p.m. "Integrating AV
Technology with High Capacity Transit," featuring Sam Lott, Automated Mobility Services, LLC
14. Adjournment
