June 26, 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 Clark)2. 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, June 25, 2020 will be incorporated into the meeting record. View Written 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, June 25, 2020 will be incorporated into the meeting record. View Written Comments.
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Item 4 - Approval of Friday, May 22, 2020 Meeting Minutes Summary (Secretary Tom Reid)
Item 4
Approval of Friday, May 22, 2020 Meeting Minutes Summary (Secretary Tom Reid)
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Item 5 - Developing a Memorandum of Understanding for the future coordination on the North Houston Highway Improvement Project (NHHIP) (Patrick Mandapaka, H-GAC)
Mr. Mandapaka will update the comments received from the Transportation Advisory Committee on the NHHIP and seek action on developing a Memorandum of Understanding for further coordination on the project.
Item 5
Developing a Memorandum of Understanding for the future coordination on the North Houston Highway Improvement Project (NHHIP) (Patrick Mandapaka, H-GAC)Mr. Mandapaka will update the comments received from the Transportation Advisory Committee on the NHHIP and seek action on developing a Memorandum of Understanding for further coordination on the project.
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Item 6 - Approval of the 2021-2024 Transportation Improvement Program (TIP) (Adam Beckom, H-GAC)
Mr. Beckom will present and seek TPC approval of the proposed TPC’s actions on the 2021-2024 TIP.
A. Resolution to approve the 2021-2024 TIP
B. Resolution to approve the addition of projects including TxDOT Gap Projects (Table 6), Shepherd/Durham Corridor project, Garth Road project to the 2021-2024 TIP.
Item 6
Approval of the 2021-2024 Transportation Improvement Program (TIP) (Adam Beckom, H-GAC)Mr. Beckom will present and seek TPC approval of the proposed TPC’s actions on the 2021-2024 TIP.
A. Resolution to approve the 2021-2024 TIP
B. Resolution to approve the addition of projects including TxDOT Gap Projects (Table 6), Shepherd/Durham Corridor project, Garth Road project to the 2021-2024 TIP.
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Item 7 - Approval of the TxDOT/MPO Self-certification, and other certifications (Patrick Mandapaka, H-GAC )
Mr. Mandapaka will seek approval of the Texas Department of Transportation/Metropolitan Planning organization (MPO) self-certification of the regional transportation planning process and other certifications including procurement, lobbying, and debarment.
Item 7
Approval of the TxDOT/MPO Self-certification, and other certifications (Patrick Mandapaka, H-GAC )Mr. Mandapaka will seek approval of the Texas Department of Transportation/Metropolitan Planning organization (MPO) self-certification of the regional transportation planning process and other certifications including procurement, lobbying, and debarment.
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Item 8 - Amendments to the 2020-2021 Unified Planning Work Program (UPWP) (Neely Kim, H-GAC )
Item 8
Amendments to the 2020-2021 Unified Planning Work Program (UPWP) (Neely Kim, H-GAC )
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Item 9 - Future Amendments to the 2021-2024 TIP and 2045 RTP (Adam Beckom, H-GAC)
Staff will provide an update on the future amendments to the TIP and RTP.
Item 9
Future Amendments to the 2021-2024 TIP and 2045 RTP (Adam Beckom, H-GAC)Staff will provide an update on the future amendments to the TIP and RTP.
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Item 10 - H-GAC Transportation Planning Activities
A. Administrative Amendments to the TIP and RTP
B. Summary of Planning Activities
C. Performance Measures
D. H-GAC Board of Directors Report
Item 10
H-GAC Transportation Planning ActivitiesA. Administrative Amendments to the TIP and RTP
B. Summary of Planning Activities
C. Performance Measures
D. H-GAC Board of Directors Report
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Items 11 & 12 - 11. Announcements (Chairman Kenneth Clark)
Next TAC Meeting – July 15, 2020, 9:30 a.m
Next TPC Meeting – July 24, 2020, 9:30 a.m.
12. Adjournment
Items 11 & 12
11. Announcements (Chairman Kenneth Clark)Next TAC Meeting – July 15, 2020, 9:30 a.m
Next TPC Meeting – July 24, 2020, 9:30 a.m.
12. Adjournment
