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Meeting Information

Date and Time

Wednesday, December 11, 2024
9:30 AM

Location

3555 Timmons Lane
Houston, TX 77027
Conference Room 2B

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Meeting Agenda

  1. Certification of Quorum [10 minutes]
    Staff will certify the quorum requirement is met with 22 voting members

  2. Introductions [2 minutes]

  3. Public Comments on Agenda Items [10 minutes]
    Members of the public will have 3 minutes each to comment on Agenda Items. Written comments may be sent by email to [email protected]. Comments received by 5:00 p.m., Tuesday, December 10, 2024, will be incorporated into the meeting record. Written comments may be viewed at Public Comments.

  4. Orientation to Agenda and MPO Director Report [10 minutes]

  5. Consent Agenda [5 minutes]
    Action Requested

    1. November 6, 2024, Meeting Minutes Summary

  6. Unified Planning Work Program (UPWP) Amendment [5 minutes]
    Action Requested
    Staff will request an amendment to the UPWP to add newly received grant funds and study requests
    (Staff Contact: Allie Isbell)

  7. 2025-2028 Transportation Improvement Program (TIP) Amendments [10 minutes]
    Action Requested

    1. Congestion Mitigation and Air Quality Carryover Spend Down Projects
      Staff will request recommendation for TPC approval of TIP Amendments
      (Staff Contact: Callie Barnes)

    2. Additional TIP Amendments
      Staff will request recommendation for TPC approval of additional TIP Amendments
      (Staff Contact: Jim Dickinson)

  8. Carryover Spend Down Summary Analysis [10 minutes]
    Information Only
    Staff will provide a summary analysis of the Carryover Spend Down projects
    (Staff Contact: Callie Barnes)

  9. Project Selection Process Draft Project List [10 minutes]
    Information Only
    Staff will present the Draft Project List of projects selected through the ongoing Call for Projects
    (Staff Contact: Vishu Lingala)

  10. Planning Activities
    Information Only

    1. Future Amendments to the 2025-2028 Transportation Improvement Plan and the Regional Transportation Plan [5 minutes]
      (Staff Contact: Jim Dickinson)

    2. Administrative Amendments to the 2025-2028 Transportation Improvement Plan (TIP) and the Regional Transportation Plan (RTP) [5 minutes]
      (Staff Contact: Jim Dickinson)

    3. Transportation Conformity Update [5 minutes]
      (Staff Contact: Andrew DeCandis)

Announcements

Event Date Time Location
Transportation Policy Council (TPC) Meeting December 20 9:30 a.m. H-GAC Office
Transportation Improvement Program (TIP) Subcommittee Meeting January 8 9:30 a.m. Virtual
Regional Transportation Plan (RTP) Subcommittee Meeting January 8 1:30 p.m. Virtual
Regional Transit Coordination (RTC) Subcommittee January 9 9:30 a.m. Virtual
Transportation Advisory Committee (TAC) Meeting January 15 9:30 a.m. H-GAC Office
Clean Cities Stakeholder Meetings January 15 12:00 p.m. Virtual
Pedestrian Bicyclist (Ped-Bike) Subcommittee January 16 9:30 a.m. Virtual
Regional Air Quality Planning Advisory Committee (RAQPAC) Meeting January 30 10:00 a.m. Virtual

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 832-681-2510 for assistance.

Transportation Advisory Committee