Meeting Information

Location

This is a hybrid event.

Date and Time

Wednesday, May 8, 2024
9:30 AM

Join by Phone

Dial 888-788-0099 (Toll Free) or 877-853-5247 (Toll Free)
Meeting ID: 853 1642 5562
Participant ID: Press #
Password: 909244

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, Tuesday May 7, 2024, will be incorporated into the meeting record. Written comments may be viewed at Public Comments.

  4. Orientation to Agenda and MPO Director Report [5 minutes]

    1. RTP Project Development Process - Project Sponsor Workshop

    2. Transportation Improvement Program (TIP) Administrative Amendments

    3. Project Selection Process

  5. Consent Agenda [5 minutes]
    Discussion and Possible Action [Action Requested]

    1. April 17, 2024, Meeting Minutes Summary

    2. Approval of Updates to the 2024 TAC Nominating Committee Recommendations (Vacancies)

  6. Houston Area Rail Transformation (Hart) Grant Workshop [10 minutes]
    Discussion and Possible Action [Information]
    Staff will provide an update on the Hart Grant Workshop
    (Staff Contact: Katherine Parker/Sydni Ligons)

  7. Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT) Grant Update [10 minutes]
    Discussion and Possible Action [Information]
    Staff will provide an update on the PROTECT Grant
    (Staff Contact: Caroline Bailey)

  8. Transportation Improvement Program (TIP) Development Process [X minutes]
    Discussion and Possible Action [Information]
    Staff will be giving an update on the TIP Development Process
    (Staff Contact: Adam Beckom)

  9. Planning Activities
    Discussion and Possible Action

    1. Federal Functional Classification System Update
      (Staff Contact: Callie Barnes)

    2. Future Amendments
      (Staff Contact: Jim Dickinson)

Announcements

Event Date Time Location
Regional Transportation Plan (RTP) Subcommittee Meeting May 8 1:30 p.m. Virtual
Area Emissions Reduction Credit Organization (AERCO) Meeting May 8 2:00 p.m. H-GAC Office
Regional Transportation Plan (RTP) Project Development Process: Sponsor Workshop May 15 9:00 a.m. Hybrid
Transportation Policy Council (TPC) Meeting May 17 9:30 a.m. H-GAC Office
Regional Air Quality Planning Advisory Committee (RAQPAC) Subcommittee Meeting May 30 10:00 a.m. Virtual
Transportation Improvement Program (TIP) Subcommittee Meeting June 5 1:30 p.m. Virtual
Transportation Advisory Committee (TAC) Meeting June 12 9:30 a.m. H-GAC Office

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.