December 2021 Transportation Policy Council Meeting Agenda

Meeting Information

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Due to health and safety concerns related to COVID-19, this meeting will offer the options to participate by videoconference or in-person. The meeting will be open to the public but restrictions regarding masks, allowable room capacity, and seating arrangements may be in place.

The public meeting location will be 3555 Timmons Lane, Houston, TX – Conference Room 2B. The presiding officer Chair Kenneth Clark of the TPC, and some members will be physically present. Other members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code applicable to a governmental body that extends into three or more counties.

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, December 16, 2021 will be incorporated into the meeting record. View Written Comments.

4. Declare Conflicts of Interest

5. Approval of Friday, November 19, 2021 Meeting Minutes Summary
   Request approval of the minutes for November 19, 2021 Transportation Policy Council meeting (TPC Secretary Grady Prestage)

6. Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
   TPC Amendments Addendum (Greensheet)​
   Approval of Resolutions 2021-30 and 2021-31 (Staff Contact: Jim Dickinson)

7. Amendments to the 2022-2023 Unified Planning Work Program (UPWP)
   Approval of Resolution UPWP 2022/23-1 (Staff Contact: Neely Kim)

8. Urban-Rural Funding Discussion
   Update on Urban-Rural Funding Discussion (Staff Contact: Craig Raborn)

9. Update on the METRORapid Inner Katy project
   Update on the METRO’s Inner Katy project (Staff Contact: Thomas Gray)

10. Planning Activities

    1. Administrative Amendments to the 2021-2024 TIP and 2045 RTP
       Presentation 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
       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 December 21, 2021 (Staff Contact: Craig Raborn)

    5. 2022 TPC Schedule
       Information on the 2022 TPC Schedule (Staff Contact: Craig Raborn)

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

    • Next TAC Meeting – January 19, 2022, 9:30 a.m

    • Next TPC Meeting – January 28, 2022, 9:30 a.m. (in-person or videoconference)

12. Adjournment