September 2024 Transportation Advisory Committee Meeting

Meeting Information

TAC Meetings are held in-person only. TAC Primary or Alternate Members must be present to participate. Members of the public must be present to make a public comment.

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, September 17, 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]
   Discussion and Possible Action [Action Requested]

   1. August 14, 2024, Meeting Minutes Summary

   2. TAC Nominating Committee Recommendations

6. Safety Minute from the Transportation Safety Committee [5 minutes]
   Discussion and Possible Action [Action Requested]
   Transportation Safety Reminder from the Transportation Safety Committee
   (Staff Contact: Stephen Keen)

7. 2025-2028 Transportation Improvement Program (TIP) Amendments [5 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will request recommendation for TPC approval of TIP Amendments
   (Staff Contact: Jim Dickinson)

8. Carry Over Spend Down Additional Projects [10 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will present additional projects for approval to include on the carryover spenddown
   (Staff Contact: Callie Barnes)

9. Reliability, Congestion, and Air Quality Performance Measures Update [10 minutes]
   Discussion and Possible Action [Action Requested]
   Staff is requesting approval of recommendations for Reliability, Congestion, and Air Quality Performance Measures
   (Staff Contact: Karen Owen)

10. Title VI Program [5 minutes]
    Discussion and Possible Action [Discussion]
    Staff will request recommendation for TPC approval of the updated Title VI Program
    (Staff Contact: Ayo Jibowu)

11. 2024 Language Access Plan Update [5 minutes]
    Discussion and Possible Action [Discussion]
    Staff will request recommendation for TPC approval of the updated Language Access Plan
    (Staff Contact: Ayo Jibowu)

12. Houston TranStar Update [10 minutes]
    Discussion and Possible Action [Action Requested]
    Houston TranStar staff will provide an update on the agency’s recent activities and upcoming initiatives
    (Staff Contact: Joshua Shideler)

13. Planning Activities
    Discussion and Possible Action [Discussion]

    1. TIP Project Selection Process Update [5 minutes]
       (Staff Contact: Vishu Lingala)

    2. RTP Project Development Process Update [5 minutes]
       (Staff Contact: Stephen Keen)

    3. Future Amendments [5 minutes]
       (Staff Contact: Jim Dickinson)

    4. Solicitation for Future Carry Over Spend Down Projects [5 minutes]
       (Staff Contact: Callie Barnes)

Announcements

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.