May 20, 2022 Transportation Policy Council
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Items 1 & 2 - 1. Certification of quorum – Quorum requirement is 14 voting members
2. Introductions
Items 1 & 2
1. Certification of quorum – Quorum requirement is 14 voting members2. Introductions
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Item 3 - Public Comments on Agenda Items
Webinar 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, May 19, 2022 will be incorporated into the meeting record.
Item 3
Public Comments on Agenda ItemsWebinar 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, May 19, 2022 will be incorporated into the meeting record.
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Item 4 - Declare Conflicts of Interest
Item 4
Declare Conflicts of Interest
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Item 5 - Approval of April 22, 2022 Meeting Minutes Summary
Request approval of the minutes for April 22, 2022 Transportation Policy Council meeting (TPC Secretary Nancy Arnold)
Item 5
Approval of April 22, 2022 Meeting Minutes SummaryRequest approval of the minutes for April 22, 2022 Transportation Policy Council meeting (TPC Secretary Nancy Arnold)
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Item 6 - Resolution Recognizing and Honoring the Service of Commissioner Kenneth Clark
Request Approval of a TPC Resolution 2022-17 Recognizing and Honoring the Service of Commissioner Kenneth Clark (Staff Contact: Patrick Mandapaka)
Item 6
Resolution Recognizing and Honoring the Service of Commissioner Kenneth ClarkRequest Approval of a TPC Resolution 2022-17 Recognizing and Honoring the Service of Commissioner Kenneth Clark (Staff Contact: Patrick Mandapaka)
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Item 7 - Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
Request TPC approval of Resolutions 2022-18 and 2022-19 (Staff Contact: Adam Beckom)
Item 7
Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)Request TPC approval of Resolutions 2022-18 and 2022-19 (Staff Contact: Adam Beckom)
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Item 8 - Approval of the 2023-2026 TIP
Request TPC approval of Resolution 2022-20 (Staff Contact: Adam Beckom)
Item 8
Approval of the 2023-2026 TIPRequest TPC approval of Resolution 2022-20 (Staff Contact: Adam Beckom)
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Item 9 - Approval of the Regional Transportation Safety Task Force Membership
Request TPC approval of the Regional Transportation Safety Task Force membership (Staff Contact: Patrick Mandapaka)
Item 9
Approval of the Regional Transportation Safety Task Force MembershipRequest TPC approval of the Regional Transportation Safety Task Force membership (Staff Contact: Patrick Mandapaka)
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Item 10 - Transit Asset Management (TAM) Performance Measures and Targets
Request TPC approval of the TAM Performance Measures and Targets (Staff Contact: Jamila Owens)
Item 10
Transit Asset Management (TAM) Performance Measures and TargetsRequest TPC approval of the TAM Performance Measures and Targets (Staff Contact: Jamila Owens)
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Item 11 - Development of the 2045 RTP Update
Information on the development of the 2045 RTP update (Staff Contact: Mike Burns)
Item 11
Development of the 2045 RTP UpdateInformation on the development of the 2045 RTP update (Staff Contact: Mike Burns)
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Item 12 - Planning Activities
A. Future TIP Amendments to the 2023-2026 TIP and 2045 RTP
Presentation on the future TIP amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact: Adam Beckom)
B. Hurricane Preparedness Awareness Campaign
Information on the Hurricane Preparedness Awareness Campaign (Staff Contact: David Fink)
C. Summary of Transportation Planning Activities
Present a summary of Transportation Planning Activities (Staff Contact: Patrick Mandapaka)
D. H-GAC Board of Directors Report
Present information on transportation items included on the agenda of the H-GAC Board of Directors meeting on May 17, 2022 (Staff Contact: Patrick Mandapaka)
Item 12
Planning ActivitiesA. Future TIP Amendments to the 2023-2026 TIP and 2045 RTP
Presentation on the future TIP amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact: Adam Beckom)
B. Hurricane Preparedness Awareness Campaign
Information on the Hurricane Preparedness Awareness Campaign (Staff Contact: David Fink)
C. Summary of Transportation Planning Activities
Present a summary of Transportation Planning Activities (Staff Contact: Patrick Mandapaka)
D. H-GAC Board of Directors Report
Present information on transportation items included on the agenda of the H-GAC Board of Directors meeting on May 17, 2022 (Staff Contact: Patrick Mandapaka)
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Items 13 & 14 - 13. Announcements
Meetings below may be conducted in person, by web conference or teleconference, or in a hybrid format.
Each meeting’s anticipated format is listed below.
(TPC Chairman David Robinson)
Next TAC Meeting – June 15, 2022, 9:30 a.m. (Hybrid)
Greater Houston Freight Committee Meeting – June 23, 2022, 1:00 p.m. (Virtual)
Next TPC Meeting – June 24, 2022, 9:30 a.m. (Hybrid)
Transportation Safety Committee Meeting – June 28. 2022, 1:30 p.m. (In-person)
RTP Public Meetings (see RTP Public Meeting flyer under item 11)
Regional Air Quality Planning Advisory Committee (RAQPAC) Meeting – June 30,
2022, 10:00 a.m. (Virtual)
14. Adjournment
Items 13 & 14
13. AnnouncementsMeetings below may be conducted in person, by web conference or teleconference, or in a hybrid format.
Each meeting’s anticipated format is listed below.
(TPC Chairman David Robinson)
Next TAC Meeting – June 15, 2022, 9:30 a.m. (Hybrid)
Greater Houston Freight Committee Meeting – June 23, 2022, 1:00 p.m. (Virtual)
Next TPC Meeting – June 24, 2022, 9:30 a.m. (Hybrid)
Transportation Safety Committee Meeting – June 28. 2022, 1:30 p.m. (In-person)
RTP Public Meetings (see RTP Public Meeting flyer under item 11)
Regional Air Quality Planning Advisory Committee (RAQPAC) Meeting – June 30,
2022, 10:00 a.m. (Virtual)
14. Adjournment
