February 2022 Transportation Policy Council Meeting Agenda

Meeting Information

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.

Meeting Agenda

1. Certification of quorum – Quorum requirement is 22 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, February 24, 2022 will be incorporated into the meeting record.
   View Public Comments

4. Declare Conflicts of Interest

5. Approval of Friday, February 4, 2022 Meeting Minutes Summary
   Request approval of the minutes for February 4, 2022 Transportation Policy Council meeting (Staff Contact: Patrick Mandapaka)

6. Resolution of Commendation for Outgoing TPC Members
   Chairman Robinson will request approval of Resolutions of Commendation for Council Member Andy Mann, Chris Bogert, Doug Kneupper, and Judge Matt Sebesta (Staff Contact: Craig Raborn)

7. Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
   Request TPC approval of Resolution 2022-2 and 2022-3(Staff Contact: Jim Dickinson)

8. Adoption of the 2022-2026 Regionally Coordinated Transportation Plan
   Request TPC approval of Resolution 2022-4 (Staff Contact: Sandy Klanfer)

9. Approval of Transportation Safety Performance Measures and Targets
   Request TPC approval of Resolution 2022-5 (Staff Contact: David Fink)

10. Update on High-Capacity Transit Feasibility Studies
    Update on High-Capacity Transit Feasibility Studies (Staff Contact:  Thomas Gray)

11. Planning Activities

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

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

    3. H-GAC Board of Directors Report
       Present information on transportation items included on the agenda of the H-GAC Board of Directors meeting on February 15, 2022  (Staff Contact: Craig Raborn)

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

    • Greater Houston Freight Committee Meeting
      March 3, 2022, 1:00 p.m.

    • Next TAC Meeting
      March 16, 2022, 9:30 a.m.

    • Next TPC Meeting
      March 25, 2022, 9:30 a.m.

13. Adjournment