June 2022 Transportation Policy Council Meeting Agenda

Meeting Information

Date and Time

Friday, June 24, 2022
9:30 AM

Virtual Meeting Information

TPC members, other attendees, or the public:
Please join by using this Zoom webinar link.

View a Livestream of this meeting

Join by Phone

Dial 888-788-0099 (Toll Free) or 877-853-5247 (Toll Free)
Meeting ID: 852 7371 9278
Participant ID: Press #
Password: 472848

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 David Robinson 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 14 voting members

2. Introductions

3. Declare Conflicts of Interest

4. ​Public Comments
   Webinar 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, June 23, 2022 will be incorporated into the meeting record.
   View Public Comments

5. Approval of May 20, 2022 Meeting Minutes Summary
   Request approval of the minutes for May 20, 2022 Transportation Policy Council meeting (TPC Secretary Nancy Arnold)

6. Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
   Request approval of TPC Resolutions 2022-21 and 2022-22 (Staff Contact: Adam Beckom)

7. Approval of Air Quality Conformity Analysis
   Request TPC Approval of Air Quality Conformity Analysis and TPC Resolution 2022-24 (Staff Contact: Graciela Lubertino)

8. Disadvantaged Business Enterprise (DBE) Triennial Goal Update
   Update on the DBE Triennial Goal (Staff Contact: Neely Kim)

9. Project Selection Process
   Staff will provide an update on the project selection process (Staff Contact: Craig Raborn)

10. North Houston Highway Improvement Project (NHHIP) Update
    TxDOT will provide update on the NHHIP (Staff Contact: Craig Raborn)

11. Planning Activities

    1. Future Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
       Information on future amendments to the 2023-2026 TIP and 2045 RTP (Staff Contact:  Adam Beckom)

    2. Future of Work Survey Results
       Information on Future of Work Survey Results (Staff Contact: Francis Rodriguez)

    3. Update on the FY 2023 Unified Transportation Program (UTP)
       Staff will provide information on the development of the FY 2023 Unified Transportation Program (Staff Contact: Adam Beckom)

    4. Infrastructure Investment and Job Acts (ILJS) Grants
       Update on the Infrastructure Investments and Job Acts (Staff Contact: Craig Raborn)

    5. Summary of Transportation Planning Activities
       Present a summary of Transportation Planning Activities (Staff Contact: James Garland)

12. Announcements
    Meetings below may be conducted in person, by web conference or teleconference, or in a hybrid format.
    Each meeting’s anticipated format is listed below.
    (TPC Chairman David Robinson)

    • Transportation Safety Committee - June 28, 1:30p.m. (In-Person)

    • TIP Subcommittee Meeting  - June 29, 1:30p.m. (Virtual)

    • Regional Air Quality Planning Advisory Committee - June 30, 9:30 a.m. (Virtual)

    • Next TAC Meeting - July 13, 9:30 a.m. (Hybrid)

    • Next TPC Meeting - July 22, 9:30 a.m. (Hybrid)

13. 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 713-993-2437 for assistance.