Item 3

*This meeting was joined in progress*

Public Comments

Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.

Item 4

Approval of Friday, February 22, 2019 Meeting Minutes Summary Secretary Tom Reid

Item 5

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.

D. Resolution for Approval of Amendments to the 2018-2019 UPWP.
Staff will review and request proposed amendments to the 2018-2019 UPWP.

Item 6

Approval of TAC Recommendations for the 2018 Call for Projects (Mr. Adam Beckom, H-GAC)
Mr. Beckom will review project recommendations and request approval.

Item 7

Report on Transportation Planning Activities

A. H-GAC Planning Activities Report

B. H-GAC Board of Directors Report

C. Reports from Other Agencies

Items 8 & 9

8. Announcements

March Brown Bag Lunch Series – Monday, March 25, 2019 - “Integrating AV Technology with High Capacity Transit,” featuring Sam Lott, Automated Mobility Services, LLC

Next TAC meeting – April 17, 2019, Rm B at 9:30 a.m.

Next TPC meeting – April 26, 2019, Rm B at 9:30 a.m.

9. Adjournment