August 28, 2020 Transportation Policy Council
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Items 1 & 2 - 1. Certification of quorum – Quorum requirement is 14 members…………………….Chairman Kenneth Clark
2. Introductions
Items 1 & 2
1. Certification of quorum – Quorum requirement is 14 members…………………….Chairman Kenneth Clark2. 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, August 27,2020 will be incorporated into the meeting record. Written
comments may be viewed at this Public Comments
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, August 27,2020 will be incorporated into the meeting record. Written
comments may be viewed at this Public Comments
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Item 4 - Approval of Friday, July 24, 2020 Meeting Minutes Summary ....................................... Secretary Tom Reid
Item 4
Approval of Friday, July 24, 2020 Meeting Minutes Summary ....................................... Secretary Tom Reid
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Item 5 - Approval of Resolution recognizing the service of Ms. Brenda Mainwaring ............ Chairman Kenneth Clark
Chairman Clark will recognize outgoing TPC member Ms. Brenda Mainwaring for her years of service to
the TPC and seek approval of Resolution 2020-30.
Item 5
Approval of Resolution recognizing the service of Ms. Brenda Mainwaring ............ Chairman Kenneth ClarkChairman Clark will recognize outgoing TPC member Ms. Brenda Mainwaring for her years of service to
the TPC and seek approval of Resolution 2020-30.
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Item 6 - Approval of Membership Changes to the Transportation Safety Committee.…Patrick Mandapaka, H-GAC
Mr. Mandapaka will request approval of the proposed membership changes to the Transportation Safety
Committee.
Item 6
Approval of Membership Changes to the Transportation Safety Committee.…Patrick Mandapaka, H-GACMr. Mandapaka will request approval of the proposed membership changes to the Transportation Safety
Committee.
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Item 7 - Approval of the Amendments to the 2021-2024 Transportation Improvement Program (TIP) and 2045
RTP…………………………………………………………………………………….Jim Dickinson, H-GAC
Mr. Dickinson will review proposed changes to the TIP and RTP and will request TPC approval of
Resolution 2020-27.
Item 7
Approval of the Amendments to the 2021-2024 Transportation Improvement Program (TIP) and 2045RTP…………………………………………………………………………………….Jim Dickinson, H-GAC
Mr. Dickinson will review proposed changes to the TIP and RTP and will request TPC approval of
Resolution 2020-27.
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Item 8 - Approval of Resolution on September as Commute Solutions Month ........................ Jamila Owens, H-GAC
Ms. Owens will seek TPC approval of Resolution 2020-28 to recognize September as Commute Solutions
Month.
Item 8
Approval of Resolution on September as Commute Solutions Month ........................ Jamila Owens, H-GACMs. Owens will seek TPC approval of Resolution 2020-28 to recognize September as Commute Solutions
Month.
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Item 9 - Approval of Amendment to the 2020-2021 UPWP………………………………………..Neely Kim, H-GAC
Ms. Neely Kim will seek TPC approval of Resolution 20/21-2 to approve the proposed amendments to the
2020-2021 UPWP.
Item 9
Approval of Amendment to the 2020-2021 UPWP………………………………………..Neely Kim, H-GACMs. Neely Kim will seek TPC approval of Resolution 20/21-2 to approve the proposed amendments to the
2020-2021 UPWP.
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Item 10 - Approval of the Amendments to the National Highway System (NHS) ...........................Mike Burns, H-GAC
Mr. Burns will be presenting amendments to the National Highway System (NHS) and will seek approval on
Resolution 2020-29.
Item 10
Approval of the Amendments to the National Highway System (NHS) ...........................Mike Burns, H-GACMr. Burns will be presenting amendments to the National Highway System (NHS) and will seek approval on
Resolution 2020-29.
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Item 11 - Presentation on the 2021 Unified Transportation Program (UTP) .............................. Adam Beckom, H-GAC
Mr. Adam Beckom will provide information on the 2021 UTP.
Item 11
Presentation on the 2021 Unified Transportation Program (UTP) .............................. Adam Beckom, H-GACMr. Adam Beckom will provide information on the 2021 UTP.
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Item 12 - RTP Amendment and Air Quality Conformity … ........................................................ Vishu Lingala, H-GAC
Mr. Lingala and TxDOT staff will provide information on the proposed amendments to RTP and 2020 Air
Quality Conformity.
Item 12
RTP Amendment and Air Quality Conformity … ........................................................ Vishu Lingala, H-GACMr. Lingala and TxDOT staff will provide information on the proposed amendments to RTP and 2020 Air
Quality Conformity.
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Item 13 - Amendment to the Transportation Development Credit Policy (TDC) ...................... Adam Beckom, H-GAC
Mr. Beckom will present information on the proposed amendments to the TDC Policy.
Item 13
Amendment to the Transportation Development Credit Policy (TDC) ...................... Adam Beckom, H-GACMr. Beckom will present information on the proposed amendments to the TDC Policy.
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Item 14 - H-GAC Transportation Planning Activities
A. Mobility Report
B. Summary of Planning Activities
C. H-GAC Board of Directors Report
Item 14
H-GAC Transportation Planning ActivitiesA. Mobility Report
B. Summary of Planning Activities
C. H-GAC Board of Directors Report
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Items 15 & 16 - 15. Announcements......... ................................................................................................. Chairman Kenneth Clark
• Transportation Safety Committee - August 25, 2020, 1:30 p.m.
• Greater Houston Freight Committee - September 10, 2020, 1:00 p.m.
• Next TAC Meeting –-September 16, 2020, 9:30 a.m.
• Next TPC Meeting – September 25, 2020, 9:30 a.m.
16. Adjournment
Items 15 & 16
15. Announcements......... ................................................................................................. Chairman Kenneth Clark• Transportation Safety Committee - August 25, 2020, 1:30 p.m.
• Greater Houston Freight Committee - September 10, 2020, 1:00 p.m.
• Next TAC Meeting –-September 16, 2020, 9:30 a.m.
• Next TPC Meeting – September 25, 2020, 9:30 a.m.
16. Adjournment
