January 27, 2023 Transportation Policy Council
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Items 1 & 2 (Part 1 of 2) - 1. Certification of Quorum - Quorum requirement is 14 voting members
2. Introductions
Items 1 & 2 (Part 1 of 2)
1. Certification of Quorum - Quorum requirement is 14 voting members2. Introductions
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Item 3 - Declare Conflicts of Interest
Item 3
Declare Conflicts of Interest
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Items 1 & 2 (Part 2 of 2) - 1. Certification of Quorum - Quorum requirement is 14 voting members
2. Introductions
Items 1 & 2 (Part 2 of 2)
1. Certification of Quorum - Quorum requirement is 14 voting members2. Introductions
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Item 4 - 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 will be sent by email to publicomments@h-gac.com. Comments received by 5:00 p.m., Thursday, January 26, 2023 will be incorporated into the meeting record. Written comments may be viewed HERE.
Item 4
Public Comments on Agenda ItemsWebinar participants will be invited to provide public comments on agenda items (3 minutes for each Commenter, please). Written comments will be sent by email to publicomments@h-gac.com. Comments received by 5:00 p.m., Thursday, January 26, 2023 will be incorporated into the meeting record. Written comments may be viewed HERE.
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Item 5 - Approval of December 1 6, 2022 Meeting Minutes Summary
Request approval of the minutes for December 7 6, 2022 Transportation Policy Council Meeting (Secretary Nancy Arnold)
Item 5
Approval of December 1 6, 2022 Meeting Minutes SummaryRequest approval of the minutes for December 7 6, 2022 Transportation Policy Council Meeting (Secretary Nancy Arnold)
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Item 6 - Recognition of Commendation for Outgoing TPC Members
Chairman Robinson will request approval of Resolutions of Commendation for Outgoing TPC Members (Staff Contact: Craig Raborn)
Item 6
Recognition of Commendation for Outgoing TPC MembersChairman Robinson will request approval of Resolutions of Commendation for Outgoing TPC Members (Staff Contact: Craig Raborn)
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Item 7 - Approval of 2023 TPC Nominating Committee Recommendations
Nominating Committee Chair will seek approval of the 2023 TPC Nominating Committee recommendations for the following positions: TPC Officers, TPC Other Transportation Interests position, Transportation Safety Committee positions, Greater Houston Freight Committee Co-Chair positions, and Transportation Advisory Committee At-Large Positions. (Staff Contact: Craig Raborn
Item 7
Approval of 2023 TPC Nominating Committee RecommendationsNominating Committee Chair will seek approval of the 2023 TPC Nominating Committee recommendations for the following positions: TPC Officers, TPC Other Transportation Interests position, Transportation Safety Committee positions, Greater Houston Freight Committee Co-Chair positions, and Transportation Advisory Committee At-Large Positions. (Staff Contact: Craig Raborn
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Item 8 - Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
Request approval of Resolution 2023-06 (Staff Contact: Jim Dickinson)
Item 8
Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)Request approval of Resolution 2023-06 (Staff Contact: Jim Dickinson)
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Item 9 - Cost Overrun Policy
Request TPC approval of Resolution 2023-07 (Staff Contact: Adam Beckom)
Item 9
Cost Overrun PolicyRequest TPC approval of Resolution 2023-07 (Staff Contact: Adam Beckom)
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Item 10 - Project Selection Process
Request TPC approval of the Project Selection Process and authorize MPO staff to initiate the process (Staff Contact: Craig Raborn)
Item 10
Project Selection ProcessRequest TPC approval of the Project Selection Process and authorize MPO staff to initiate the process (Staff Contact: Craig Raborn)
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Item 11 - Planning Activities
A. Administrative Amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact: Jim Dickinson)
B. Future Amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact: Jim Dickinson)
C. Title VI Environmental Justice Awareness Initiative (Staff Update: Ayo Jibowu)
D. Houston Area Rail Transformation (HART) (Staff Contact: Craig Raborn)
E. Summary of Transportation Planning Activities (Staff Contact: Craig Raborn)
Item 11
Planning ActivitiesA. Administrative Amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact: Jim Dickinson)
B. Future Amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact: Jim Dickinson)
C. Title VI Environmental Justice Awareness Initiative (Staff Update: Ayo Jibowu)
D. Houston Area Rail Transformation (HART) (Staff Contact: Craig Raborn)
E. Summary of Transportation Planning Activities (Staff Contact: Craig Raborn)
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Announcements - ANNOUNCEMENTS
Event
Area Emission Reduction Credit Organization
Transportation Advisory Committee
Regional Air Quality Planning Advisory Committee
Transportation Policy Council
Transportation Safety Committee
ADJOURNMENT
Announcements
ANNOUNCEMENTSEvent
Area Emission Reduction Credit Organization
Transportation Advisory Committee
Regional Air Quality Planning Advisory Committee
Transportation Policy Council
Transportation Safety Committee
ADJOURNMENT
