Meeting Information

Location

This is a hybrid event.

Date and Time

Wednesday, October 18, 2023
9:30 AM

Meeting Agenda

  1. Certification of Quorum - Quorum requirement is 22 voting members

  2. Introductions

  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 [email protected]. Comments received by 5:00 p.m., Tuesday, October 17, 2023, will be incorporated into the meeting record. Written comments may be viewed at Public Comments.

  4. Consent Agenda

    1. TAC September 13, 2023, Meeting Minutes Summary

    2. Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)

    3. Crash Responder Safety Week Resolution

  5. Recommend TAC Officers to the TPC TIP Process Review Committee
    Staff will request recommendation for TAC Officers to participate in the TPC TIP Process Review Committee
    (Staff Contact: Craig Raborn)

  6. Proposed Adjusted Urbanized Area Boundary
    Staff will provide an update and may seek action on the Adjusted Urbanized Area Boundary process, timeline, and implications to the MPO
    (Staff Contact: Craig Raborn)

  7. Project Selection Process Update
    Staff will provide an update on the Project Selection Process
    (Staff Contact: Vishu Lingala)

  8. Carry Over Balance Policy Discussion
    Staff will present the proposed Carry Over Balance Policy to spend down federal transportation funds awarded to the region
    (Staff Contact: Adam Beckom)

  9. Carry Over/Spend Down Projects
    Staff will give an update on projects identified to spend down federal surface transportation funding balances
    (Staff Contact: Callie Barnes)

  10. Transportation Air Quality Conformity Status Update
    Staff will provide an update on Air Quality Conformity Status
    (Staff Contact: Andrew DeCandis)

  11. Preview for Adoption of the Regional Goods Movement Plan Update
    Staff will provide a preview of the Regional Goods Movement Plan for adoption in November by TPC
    (Staff Contact: Sydni Ligons)

  12. Planning Activities

    1. Administrative Amendments
      (Staff Contact: Jim Dickinson)

    2. Future Amendments
      (Staff Contact: Jim Dickinson)

Announcements

Event Date Time Location
Transportation Safety Committee Meeting October 24 1:30 p.m. Virtual
Transportation Policy Council (TPC) Meeting October 27 9:30 a.m. Hybrid
Transportation Improvement Program (TIP) Subcommittee Meeting November 1 1:30 p.m. Virtual
Regional Transit Coordination (RTC) Subcommittee Special Meeting November 2 9:30 a.m. Virtual
Transportation Systems and Management Operations (TSMO) Subcommittee Meeting November 2 2:00 p.m. Virtual
Clean Cities Stakeholder Meetings November 7 9:30 a.m. Virtual
AERCO (Area Emission Reduction Credit Organization) Meeting November 8 2:00 p.m. Hybrid
Regional Transportation Plan (RTP) Subcommittee Meeting November 8 1:30 p.m. Virtual
Transportation Advisory Committee (TAC) Meeting November 8 9:30 a.m. Hybrid
Transportation Policy Council (TPC) Meeting November 17 9:30 a.m. Hybrid

Adjournment

The meeting will be conducted in English. However, requests for language interpreters or other special communication needs may be made at least two working days prior to the meeting. Requests from persons needing special accommodations should call 713-993-2437 for assistance.