July 24, 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, July 23, 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, July 23, 2020 will be incorporated into the meeting record. View Written Comments
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Item 4 - Approval of Friday, June 26, 2020 Meeting Minutes Summary (Secretary Tom Reid)
Item 4
Approval of Friday, June 26, 2020 Meeting Minutes Summary (Secretary Tom Reid)»
Item 5 - Approval of Resolution recognizing the service of Mr. Jeff Weatherford (Chairman Kenneth Clark)
Chairman Clark will recognize outgoing TPC member Mr. Jeff Weatherford for his years of service to the TPC.
Item 5
Approval of Resolution recognizing the service of Mr. Jeff Weatherford (Chairman Kenneth Clark)Chairman Clark will recognize outgoing TPC member Mr. Jeff Weatherford for his years of service to the TPC.
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Item 6 - Approval of a Workgroup to create a Memorandum of Understanding for the North Houston Highway Improvement
Project (NHHIP) (Chairman Kenneth Clark)
Chairman Clark will request approval of a TPC Workgroup to create a Memorandum of Understanding for the
NHHIP.
Item 6
Approval of a Workgroup to create a Memorandum of Understanding for the North Houston Highway ImprovementProject (NHHIP) (Chairman Kenneth Clark)
Chairman Clark will request approval of a TPC Workgroup to create a Memorandum of Understanding for the
NHHIP.
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Item 7 - Approval of the 2021-2024 Transportation Improvement Program (TIP) (Adam Beckom, H-GAC)
Staff will review proposed changes to the TIP and RTP and will request TPC approval.
Item 7
Approval of the 2021-2024 Transportation Improvement Program (TIP) (Adam Beckom, H-GAC)Staff will review proposed changes to the TIP and RTP and will request TPC approval.
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Item 8 - Amendments to the 2020-2021 Unified Planning Work Program (UPWP) (Neely Kim, H-GAC)
Ms. Neely Kim will review amendments to the 2020-2021 UPWP and request TPC approval.
Item 8
Amendments to the 2020-2021 Unified Planning Work Program (UPWP) (Neely Kim, H-GAC)Ms. Neely Kim will review amendments to the 2020-2021 UPWP and request TPC approval.
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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 - Presentation on the TXDOT’s Sustainable Ways to Integrate Future Transportation (SWIFT) Study (Patrick
Mandapaka, H-GAC)
Mr. Mandapaka and TxDOT Staff will provide information on the SWIFT Study.
Item 10
Presentation on the TXDOT’s Sustainable Ways to Integrate Future Transportation (SWIFT) Study (PatrickMandapaka, H-GAC)
Mr. Mandapaka and TxDOT Staff will provide information on the SWIFT Study.
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Item 11 - Performance Measures and Targets (Karen Owens, H-GAC)
Ms. Owen will present information on the performance measures and targets for various transportation areas
including safety, reliability, asset management.
Item 11
Performance Measures and Targets (Karen Owens, H-GAC)Ms. Owen will present information on the performance measures and targets for various transportation areas
including safety, reliability, asset management.
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Item 12 - Recommendations on the amendments to the National Highway System (NHS) (Mike Burns, H-GAC)
Mr. Burns will provide an update on the recommendations on the amendments to the NHS.
Item 12
Recommendations on the amendments to the National Highway System (NHS) (Mike Burns, H-GAC)Mr. Burns will provide an update on the recommendations on the amendments to the NHS.
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Item 13 - Presentation on the Transportation Resiliency and Durability Study (Pramod Sambidi, H-GAC )
Mr. Sambidi will provide information on the Resiliency Study.
Item 13
Presentation on the Transportation Resiliency and Durability Study (Pramod Sambidi, H-GAC )Mr. Sambidi will provide information on the Resiliency Study.
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Item 14 - H-GAC Transportation Planning Activities
A. Administrative Amendments to the TIP and RTP
B. Summary of Planning Activities
C. H-GAC Board of Directors Report
Item 14
H-GAC Transportation Planning ActivitiesA. Administrative Amendments to the TIP and RTP
B. Summary of Planning Activities
C. H-GAC Board of Directors Report
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Items 15 & 16 - 15. Announcements (Chairman Kenneth Clark)
Next TAC Meeting – August 19, 2020, 9:30 a.m.
Next TPC Meeting – August 28, 2020, 9:30 a.m.
16. Adjournment
Items 15 & 16
15. Announcements (Chairman Kenneth Clark)Next TAC Meeting – August 19, 2020, 9:30 a.m.
Next TPC Meeting – August 28, 2020, 9:30 a.m.
16. Adjournment
