November 18, 2020 Transportation Advisory Committee
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Item 1 - Certification of Quorum - Quorum requirement is 22 voting members (Chairman Trent Epperson)
Item 1

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Item 4 - Approval of Wednesday, October 14, 2020 Meeting Minutes Summary (Chairman Trent Epperson)
Item 4

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Item 5 - Amendments to the 2045 Regional Transportation Plan (RTP) and 2021-24 Transportation Improvement Program
(TIP) (Jim Dickinson, H-GAC)
Mr. Dickinson will seek TAC recommendation for TPC approval of the Resolution to approve the amendments to
the RTP and TIP.
Item 5

(TIP) (Jim Dickinson, H-GAC)
Mr. Dickinson will seek TAC recommendation for TPC approval of the Resolution to approve the amendments to
the RTP and TIP.
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Item 6 - Approval of H-GAC 10-Year Plan
(Vishu Lingala, H-GAC)
Mr. Lingala will seek TAC recommendation for TPC approval of the Resolution to approve the amendments to the 10-Year Plan.
Item 6

(Vishu Lingala, H-GAC)
Mr. Lingala will seek TAC recommendation for TPC approval of the Resolution to approve the amendments to the 10-Year Plan.
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Item 7 - Approval of Amendments to the Transportation Development Credits (TDC) Policy (Adam Beckom, H-GAC)
Mr. Beckom will request TAC recommendation of the TPC approval of the Resolution to approve the TDC Policy.
Item 7

Mr. Beckom will request TAC recommendation of the TPC approval of the Resolution to approve the TDC Policy.
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Item 8 - Amendments to the Public Participation Plan (Francis Rodriguez, H-GAC)
Ms. Rodriguez will provide information on the amendments to the Public Participation Plan.
Item 8

Ms. Rodriguez will provide information on the amendments to the Public Participation Plan.
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Item 9 - Congestion Management Process-2020 Update (Alan Rodenstein, H-GAC)
Mr. Rodenstein will provide information on the Congestion Management Process.
Item 9

Mr. Rodenstein will provide information on the Congestion Management Process.
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Item 10 - Amendments to the 2045 Regional Transportation Plan (Vishu Lingala, H-GAC)
Mr. Lingala and TxDOT staff will present requested amendments to the 2045 RTP.
Item 10

Mr. Lingala and TxDOT staff will present requested amendments to the 2045 RTP.
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Item 11 - Air Quality Conformity Update (Graciela Lubertino, H-GAC)
Ms. Lubertino will present information on the Air Quality Conformity process in relation to the requested RTP amendments.
Item 11

Ms. Lubertino will present information on the Air Quality Conformity process in relation to the requested RTP amendments.
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Item 12 - Update on the development of Call for Projects Criteria (Adam Beckom, H-GAC)
Mr. Beckom will provide a mid-point update on the development of criteria for the next Call for Projects.
Item 12

Mr. Beckom will provide a mid-point update on the development of criteria for the next Call for Projects.
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Item 13 - Planning Activities
A. October Administrative Amendments (Adam Beckom, H-GAC)
Item 13

A. October Administrative Amendments (Adam Beckom, H-GAC)
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Items 14 & 15 - 14. Announcements (Chairman Epperson)
All meetings below are conducted by Teleconference (TBD).
A. TPC Meeting – November 20, 2020, 9:30 a.m.
B. Transportation Improvement Program Subcommittee Meeting – December 2, 2020, 1:30 p.m
C. Greater Houston Freight Committee Meeting – December 3, 2020, 1:00 p.m
D. Transportation Public Meeting – December 3, 2020, 6:00 p.m
E. Regional Transportation Plan Subcommittee Meeting – December 9, 2020, 1:30 p.m
F. Next TAC Meeting – December 9, 2020, 9:30 a.m.
G. Regional Air Quality Policy Advisory Committee Meeting – December 10, 2020, 10:00 a.m
H. Transportation Safety Committee Meeting – December 15, 2020, 1:30 p.m.
I. Next TPC Meeting – December 18, 2020, 9:30 a.m
15. Adjournment
Items 14 & 15

All meetings below are conducted by Teleconference (TBD).
A. TPC Meeting – November 20, 2020, 9:30 a.m.
B. Transportation Improvement Program Subcommittee Meeting – December 2, 2020, 1:30 p.m
C. Greater Houston Freight Committee Meeting – December 3, 2020, 1:00 p.m
D. Transportation Public Meeting – December 3, 2020, 6:00 p.m
E. Regional Transportation Plan Subcommittee Meeting – December 9, 2020, 1:30 p.m
F. Next TAC Meeting – December 9, 2020, 9:30 a.m.
G. Regional Air Quality Policy Advisory Committee Meeting – December 10, 2020, 10:00 a.m
H. Transportation Safety Committee Meeting – December 15, 2020, 1:30 p.m.
I. Next TPC Meeting – December 18, 2020, 9:30 a.m
15. Adjournment
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