September 25, 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
Meeting 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, September 24,2020 will be incorporated into the meeting record. Written
comments may be viewed at this Public Comments
Item 3
Public Comments on Agenda ItemsMeeting 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, September 24,2020 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, August 28, 2020 Meeting Minutes Summary .................................. Secretary Tom Reid
Item 4
Approval of Friday, August 28, 2020 Meeting Minutes Summary .................................. Secretary Tom Reid
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Item 5 - Approval of Resolution recognizing the service of Alan Clark ................................. Chairman Kenneth Clark
Chairman Clark will recognize Director of Transportation Alan Clark for his years of service to the TPC
and seek approval of Resolution 2020-31.
Item 5
Approval of Resolution recognizing the service of Alan Clark ................................. Chairman Kenneth ClarkChairman Clark will recognize Director of Transportation Alan Clark for his years of service to the TPC
and seek approval of Resolution 2020-31.
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Item 6 - Federal Performance Measures and Targets.................................................................... Karen Owen, H-GAC
Ms. Owen will present on Federal Performance Measures and Targets and will request for the approval of
Resolution No 2020-32.
Item 6
Federal Performance Measures and Targets.................................................................... Karen Owen, H-GACMs. Owen will present on Federal Performance Measures and Targets and will request for the approval of
Resolution No 2020-32.
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Item 7 - Regional Vision Zero Policy ......................................................................................... Stephan Gage, H-GAC
Mr. Gage will provide information on the Regional Vision Zero resolution.
Item 7
Regional Vision Zero Policy ......................................................................................... Stephan Gage, H-GACMr. Gage will provide information on the Regional Vision Zero resolution.
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Item 8 - H-GAC’s Safety Initiatives ........................................................................................... Stephan Gage, H-GAC
Mr. Gage will provide information on H-GAC’s new transportation safety initiatives including intersection
safety audits and safety outreach efforts
Item 8
H-GAC’s Safety Initiatives ........................................................................................... Stephan Gage, H-GACMr. Gage will provide information on H-GAC’s new transportation safety initiatives including intersection
safety audits and safety outreach efforts
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Item 9 - Automated Vehicle Demonstration Pilot Project at Texas Southern University ............ Thomas Gray, H-GAC
Mr. Gray will provide information on the TSU’s Automated Vehicle Pilot Project.
Item 9
Automated Vehicle Demonstration Pilot Project at Texas Southern University ............ Thomas Gray, H-GACMr. Gray will provide information on the TSU’s Automated Vehicle Pilot Project.
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Item 10 - Presentation on the 10-Year Plan......... ......................................................................... Vishu Lingala, H-GAC
Mr. Lingala will brief the Council on the efforts to update the H-GAC’s 10-Year Plan.
Item 10
Presentation on the 10-Year Plan......... ......................................................................... Vishu Lingala, H-GACMr. Lingala will brief the Council on the efforts to update the H-GAC’s 10-Year Plan.
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Item 11 - Briefing on Future Amendments to the TIP and RTP .................................................. Jim Dickinson, H-GAC
Mr. Dickinson will provide information on the future amendments to the TIP and RTP.
Item 11
Briefing on Future Amendments to the TIP and RTP .................................................. Jim Dickinson, H-GACMr. Dickinson will provide information on the future amendments to the TIP and RTP.
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Item 12 - Update to the Federal Functional Classification System (FFCS) ................................ Adam Beckom, H-GAC
Mr. Beckom will provide information on the proposed updates to the FFCS.
Item 12
Update to the Federal Functional Classification System (FFCS) ................................ Adam Beckom, H-GACMr. Beckom will provide information on the proposed updates to the FFCS.
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Item 13 - Planning Activities ................................................................................................ Patrick Mandapaka, H-GAC
A. Tow and Go Update
B. Summary of Planning Activities
C. H-GAC Board of Directors Report
Item 13
Planning Activities ................................................................................................ Patrick Mandapaka, H-GACA. Tow and Go Update
B. Summary of Planning Activities
C. H-GAC Board of Directors Report
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Items 14 & 15 - 14. Announcements .......................................................................................................... Chairman Kenneth Clark
Next TAC Meeting –-October 14 ,2020, 9:30 a.m.
Next TPC Meeting – October 23 ,2020, 9:30 a.m.
Transportation Safety Committee – October 27, 2020, 1:30 p.m.
15. Adjournment
Items 14 & 15
14. Announcements .......................................................................................................... Chairman Kenneth ClarkNext TAC Meeting –-October 14 ,2020, 9:30 a.m.
Next TPC Meeting – October 23 ,2020, 9:30 a.m.
Transportation Safety Committee – October 27, 2020, 1:30 p.m.
15. Adjournment
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Item 16 - Retirement Celebration for H-GAC Transportation Director, Alan Clark
After the TPC meeting, please join us to honor 37 years of service and retirement of H-GAC’s
Transportation Director, Alan Clark. We will conduct this event on the same online Zoom meeting
(link on the top of the agenda) from 11 a.m. to 12 p.m.
Item 16
Retirement Celebration for H-GAC Transportation Director, Alan ClarkAfter the TPC meeting, please join us to honor 37 years of service and retirement of H-GAC’s
Transportation Director, Alan Clark. We will conduct this event on the same online Zoom meeting
(link on the top of the agenda) from 11 a.m. to 12 p.m.
