Item 1

Certification of Quorum - Quorum requirement is 22 voting members. ........................ Chairman Trent Epperson

Item 4

Approval of Wednesday, January 13, 2021 Meeting Minutes Summary.....................................Chairman Epperson

Item 5

Election of 2021 TAC Officers and Approval of 2021 Subcommittee Membership…………TAC Nominating Committee Chair
TAC Nominating Committee Chair will present a slate of 2021 TAC Officers for election and recommendations for the TAC Subcommittee memberships and will seek approval of TAC.

Item 6

Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)……………………..…….…………..….…………………..Vishu Lingala, H-GAC
Mr. Lingala will seek TAC recommendation for TPC approval of the amendments on 2021-2024 TIP and 2045 RTP.

Item 7

Amendments to the 2021-2022 Unified Planning Work Program (UPWP)…….………… Neely Kim, H-GAC
Ms. Kim will request TAC recommendation for TPC approval of amendments to the 2021-2022 UPWP.

Item 8

Development of the 2022-2023 Unified Planning Work Program .......................................Neely Kim, H-GAC
Ms. Kim will give an update on the development of 2022-2023 UPWP.

Item 9

Proposed Regional Transportation Plan Amendment Process………….…..………….Adam Beckom, H-GAC Mr. Beckom will provide information on the proposed RTP Amendment process.

Item 10

Requested Amendments to the 2045 Regional Transportation Plan…………………….Vishu Lingala, H-GAC
Mr. Lingala will provide an update on requested amendments to the 2045 RTP.

Item 11

Air Quality Conformity Results………….…………….………..…………….……Graciela Lubertino, H-GAC
Ms. Lubertino will provide a summary of results from the latest air quality conformity analysis.

Item 12

Planning Activities
A. TIP Quarterly Update Monthly Progress Report….…………...………..………Adam Beckom, H-GAC

Items 13 & 14

13. Announcements....................................................................................................................Chairman Epperson All meetings below are conducted by Teleconference (TBD).
a. TAC Orientation, March 17, 8:30 a.m.
b. Regional Transit Coordination Subcommittee Meeting, March 11, 2021, 10:30 a.m.
c. Greater Houston Freight Committee Meeting – March 18, 2021, 1:00 p.m.
d. Regional Air Quality Planning Advisory Committee Meeting – March 25, 2021, 10:00 a.m.
e. Next TPC Meeting – March 26, 2021, 9:30 a.m.
f. Transportation Safety Committee Meeting – March 30, 2021, 1:30 p.m.
g. Transportation Improvement Program Subcommittee– April 7, 2021, 1:30 p.m.
h. Regional Transit Coordination Subcommittee Meeting – April 8, 2021, 9:30 a.m.
i. Public meeting (RTP Amendments and Air Quality Conformity) – April 8, 2021, 2:00 p.m. and 6:00 p.m.
j. Next TAC Meeting – April 14, 2021, 9:30 a.m.
k. Regional Transportation Plan (RTP) Subcommittee Meeting – April 14, 2021, 1:30 p.m.
l. Ped-Bike Subcommittee Meeting – April 15, 2021, 9:30 a.m.
m. Southeast Harris County Subregional Study Public Meeting - April 15, 2021, 6:00 p.m.
n. Montgomery County Precinct 2 Mobility Study Public Meeting - April 22, 2021, 6:00 p.m.
o. Clean Cities Meeting – April 28, 2021, 9:00 a.m.
p. Regional Air Quality Planning Advisory Committee Meeting – April 29, 2021, 10:00 a.m.
q. Liberty County Mobility Study Public Meeting - April 29, 2021, 6:00 p.m.

14. Adjournment