Meeting Information

Date and Time

Wednesday, January 15, 2025
9:30 AM

Meeting Agenda

  1. Certification of Quorum [5 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, January 14, 2025, 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. December 11, 2024, Meeting Minutes Summary

  6. Carryover Spend Down Summary [10 minutes]
    Information Only
    Staff will give a summary of the Carryover Spend Down
    (Staff Contact: Callie Barnes)

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

  8. Project Selection Process List [15 minutes]
    Information Only
    Staff will give an overview of the Project Selection Process List
    (Staff Contact: Vishu Lingala)

  9. Performance Measures [5 minutes]
    Information Only
    Staff will present the proposed FHWA Safety performance Measures, including proposed targets
    (Staff Contact: Stephen Keen)

  10. TAC Subcommittee Nominations Process [7 minutes]
    Information Only
    Staff will present on the TAC Subcommittee Nominations Process
    (Staff Contact: Allie Isbell)

  11. Planning Activities
    Information Only

    1. Future Amendments to the 2025-2028 Transportation Improvement Program (TIP) Amendments [5 minutes]
      Staff will provide an update on the Future 2025-2028 TIP Amendments
      (Staff Contact: Jim Dickinson)

Announcements

Event Date Time Location
Clean Cities Stakeholder Meetings January 15 12:00 p.m. Virtual
Pedestrian Bicyclist (Ped-Bike) Subcommittee January 16 9:30 a.m. Hybrid
Connect Smart Partner Recognition Event January 23 8:30 a.m. H-GAC Office
Transportation Policy Council (TPC) Meeting January 24 9:30 a.m. H-GAC Office
Regional Air Quality Planning Advisory Committee (RAQPAC) Meeting January 30 10:00 a.m. Virtual
Transportation Improvement Program (TIP) Subcommittee Meeting February 5 1:30 p.m. Virtual
Regional Transportation Plan (RTP) Subcommittee Meeting February 12 1:30 p.m. Virtual
Transportation Advisory Committee (TAC) Meeting February 19 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.