August 2021 Transportation Policy Council Meeting Agenda

Meeting Information

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1. Certification of quorum – Quorum requirement is 14 members

2. Introductions

3. Public Comments on Agenda Items
   Meeting 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., Thursday, August 26, 2021 will be incorporated into the meeting record. View Written Comments.

4. Approval of Friday, July 23, 2021 Meeting Minutes Summary
   Request approval of the minutes for July 23, 2021 Transportation Policy Council meeting (TPC Secretary Grady Prestage)

5. Approval to fill Vacancies on the Transportation Advisory Committee and Transportation Safety
   Committee Membership
   Request approval to fill vacancies on the Transportation Advisory Committee and the Transportation Safety Committee Membership (Staff Contact: Patrick Mandapaka)

6. Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
   Request approval of Resolution No. 2021-22 (Staff Contact: Jim Dickinson)

7. Approval of the 2022-2023 Unified Planning Work Program (UPWP)
   Request of approval of Resolution No. UPWP 2022/23-0 (Staff Contact: Neely Kim)

8. Approval of Title VI Program
   Request approval of Resolution No. 2021-23 (Staff Contact: Ayo Jibowu)

9. Approval of Resolution Recognizing September as Commute Solutions Month
   Request approval of Resolution No. 2021-24 (Staff Contact: Deborah Mayfield)

10. Memorandum of Understanding (MOU) with Transit Agencies for the Regional Transit Connectivity Project
    Update on the MOU with transit agencies for the Regional Transit Connectivity project (Staff Contact:Thomas Gray)

11. Planning Activities

    1. Administrative Amendments to the 2021-2024 TIP and 2045 RTP
       Present information on the administrative amendments to the 2021-2024 TIP and 2045 RTP (Staff Contact: Jim Dickinson)

    2. Future Amendments to the 2021-2024 TIP and 2045 RTP
       Present information on the future amendments to the 2021-2024 TIP and 2045 RTP (Staff Contact: Jim Dickinson)

    3. Summary of Transportation Planning Activities
       Present a summary of Transportation Planning Activities (Staff Contact: Craig Raborn)

    4. H-GAC Board of Directors Report
       Present information on transportation items included on the agenda of the H-GAC Board of Directors meeting held on August 17, 2021 (Staff Contact: Craig Raborn)

12. Announcements
    All meetings below are conducted by Teleconference (TBD). (TPC Chairman Kenneth Clark)

    • Next TPC Meeting – September 27, 2021, 9:30 a.m.
    • Greater Houston Freight Committee Meeting - September 23, 2021, 1:00 p.m.
    • Next TAC Meeting – September 15, 2021, 9:30 a.m.
    • Transportation Improvement Program Subcommittee Meeting - September 1, 2021, 1:30 p.m.
    • Regional Air Quality Planning Advisory Committee – August 26, 2021, 10:00 a.m.
    • Transportation Safety Committee Meeting - August 24, 2021, 1:30 p.m.

13. Adjournment