May 27, 2016 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 Sebesta2. 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 - Adoption of Agenda ................................................................................................. Chairman Sebesta
Item 4
Adoption of Agenda ................................................................................................. Chairman Sebesta
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Item 5 - Approval of Friday, April 22, 2016 Meeting Minutes Summary .......................... Secretary Tom Reid
Item 5
Approval of Friday, April 22, 2016 Meeting Minutes Summary .......................... Secretary Tom Reid
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Item 6 - Approval of Resolutions of Commendation for Outgoing TPC members ................ Chairman Sebesta
Resolutions of Commendation will be presented to outgoing members for their service to the TPC.
Item 6
Approval of Resolutions of Commendation for Outgoing TPC members ................ Chairman SebestaResolutions of Commendation will be presented to outgoing members for their service to the TPC.
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Item 7 - Amendments to the 2040 RTP and 2015-2018 TIP .................................. Mr. Jim Dickinson, H-GAC
A. Resolution for Approval of Amendments to the 2015–2018 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 Policy Council.
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 2015-2016 UPWP .......... Mr. Nicholas Williams, H-GAC Staff will review UPWP Amendments and request approval of the Resolution.
Item 7
Amendments to the 2040 RTP and 2015-2018 TIP .................................. Mr. Jim Dickinson, H-GACA. Resolution for Approval of Amendments to the 2015–2018 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 Policy Council.
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 2015-2016 UPWP .......... Mr. Nicholas Williams, H-GAC Staff will review UPWP Amendments and request approval of the Resolution.
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Item 8 - Resolution for Approval of the 2017-2020 TIP ............................................ Mr. Sean Middleton, H-GAC Mr. Middleton will request TPC approval of the 2017-2020 TIP.
Item 8
Resolution for Approval of the 2017-2020 TIP ............................................ Mr. Sean Middleton, H-GAC Mr. Middleton will request TPC approval of the 2017-2020 TIP.
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Item 9 - Authorization to establish a Greater Houston Freight Committee ... Mr. Hans-Michael Ruthe, H-GAC Mr. Ruthe will discuss the membership, focus, and purpose of the Greater Houston Freight Committee and request appointment of Co-Chairs for this Committee.
Item 9
Authorization to establish a Greater Houston Freight Committee ... Mr. Hans-Michael Ruthe, H-GAC Mr. Ruthe will discuss the membership, focus, and purpose of the Greater Houston Freight Committee and request appointment of Co-Chairs for this Committee.
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Item 10 - Briefing on the Highway Performance Monitoring System (HPMS) .......... Mr. Chris Van Slyke, H-GAC Mr. Van Slyke will provide a briefing on staff concerns regarding HPMS estimates of Vehicle Miles Traveled in our region.
Item 10
Briefing on the Highway Performance Monitoring System (HPMS) .......... Mr. Chris Van Slyke, H-GAC Mr. Van Slyke will provide a briefing on staff concerns regarding HPMS estimates of Vehicle Miles Traveled in our region.
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Item 11 - METRO Transit Oriented Development Study ............................................ Mr. Thomas Gray, H-GAC
Mr. Gray will present the results of a study examining development opportunities at selected rail stations
and park and rides.
Item 11
METRO Transit Oriented Development Study ............................................ Mr. Thomas Gray, H-GACMr. Gray will present the results of a study examining development opportunities at selected rail stations
and park and rides.
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Item 12 - Report on Transportation Planning Activities
A. H-GAC Planning Activities Report
B. H-GAC Board of Directors Report
Item 12
Report on Transportation Planning ActivitiesA. H-GAC Planning Activities Report
B. H-GAC Board of Directors Report
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Items 13 & 14 - 13. Announcements
SH 105 Access Management Study Public Meeting - Tuesday, May 24, 2016, 5:30-8:00 p.m., Conroe High School, 9th Grade Campus Cafeteria, 400 Sgt Ed Holcomb Blvd N, Conroe, Texas 77304
Next TAC meeting - June 15, 2016, 9:30 a.m., Room A
Statewide Texas Transportation Planning Conference - June 15-17th, Omni Hotel 4 Riverway Register at http://tti.tamu.edu/conferences/tpp16/
Next TPC meeting - June 24, 2016, 9:30 a.m., Room A
14. Adjournment
Items 13 & 14
13. AnnouncementsSH 105 Access Management Study Public Meeting - Tuesday, May 24, 2016, 5:30-8:00 p.m., Conroe High School, 9th Grade Campus Cafeteria, 400 Sgt Ed Holcomb Blvd N, Conroe, Texas 77304
Next TAC meeting - June 15, 2016, 9:30 a.m., Room A
Statewide Texas Transportation Planning Conference - June 15-17th, Omni Hotel 4 Riverway Register at http://tti.tamu.edu/conferences/tpp16/
Next TPC meeting - June 24, 2016, 9:30 a.m., Room A
14. Adjournment
