July 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, July 22, 2021 will be incorporated into the meeting record. View Written Comments.

4. Approval of Friday, June 25, 2021 Meeting Minutes Summary
   Request approval of the minutes for June 25, 2021 Transportation Policy Council Meeting (TPC Secretary Grady Prestage)

5. Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
   Request approval of Resolution No. 2021-21 (Staff Contact: Jim Dickinson)

6. Requested Amendments to the 2045 Regional Transportation Plan and the Air Quality Conformity Determination
   Request approval of TAC recommendation to study the three requested major amendments to the 2045 RTP for inclusion in the 2050 RTP and instruct staff to develop the Planning and Readiness Predevelopment Program and then expedite and pilot the program with facilities included in the requested amendments.(Staff Contact: Craig Raborn)

7. Call for Projects
   Update on the Call for Projects process (Staff Contact: Vishu Lingala)

8. Title VI and Environmental Justice Planning
   Present information on Title VI document and environmental justice planning (Staff Contact: Ayo Jibowu)

9. 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. Public Comments on the 2022 Unified Transportation Program (UTP)
      Present information on the draft 2022 UTP (Staff Contact: Vishu Lingala)

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

   5. H-GAC Board of Directors Report
      Present information on transportation items included on the agenda of the H-GAC Board of Directors Meeting to be held on July 20, 2021 (Staff Contact: Craig Raborn

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

    • Public Meeting (Unified Planning Work Program and Environmental Justice Planning) – July 22, 2021, 2:30 p.m. and 6:00 p.m.
    • Regional Air Quality Planning Advisory Committee Meeting – July 29, 2021, 10:00 a.m.
    • Regionally Coordinated Transportation Plan Virtual Public Workshops
      • August 3, 2021- Harris & Chambers Counties, 6:30 p.m.
      • August 4, 2021 - Fort Bend County, 6:30 p.m.
      • August 5, 2021 - Waller, Colorado, Austin, and Wharton Counties, 6:30 p.m.
      • August 10, 2021 - Galveston, Brazoria, and Matagorda Counties, 6:30 p.m.
      • August 11, 2021 - Montgomery, Walker, and Liberty Counties; 6:30 p.m.
    • Next TAC Meeting – August 18, 2021, 9:30 a.m.
    • Next TPC Meeting – August 27, 2021, 9:30 a.m.

11. Adjournment