November 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 in-person or by videoconference. The meeting will be open to the public but restrictions regarding 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 of the TPC, Chair David Robinson, 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 will be sent by email to [email protected]. Comments received by 5:00 p.m., Thursday, November 17, 2022 will be incorporated into the meeting record. Written comments may be viewed at Public Comments

5. Approval of October 28, 2022 Meeting Minutes Summary
   Request approval of the minutes for October 28, 2022 Transportation Policy Council Meeting
   (Secretary Nancy Arnold)

6. Appointment of TPC Nominating Committee
   Request TPC Approval of 2022 TPC Nominating Committee
   (Staff Contact: David Robinson)

7. Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
   Request TPC Approval of Resolution No. 2022-39
   (Staff Contact: Jim Dickinson)

8. Addition of Federal Functional Classification System
   Request TPC approval of Resolution 2022-40
   (Staff Contact: Vishu Lingala)

9. Approval of UPWP Amendment Resolution No. UPWP 22/23-6
   Request TPC Approval of UPWP Amendment Resolution No. 22/23-6
   (Staff Contact: Craig Raborn)

10. Regional Strategic Transportation Fund
    Staff will provide an update on the Regional Strategic Transportation Fund
    (Staff Contact: Karen Owen)

11. United Planning Work Program Grant Writing Support Task
    Staff will provide information about a potential UPWP Grant Writing Support Task
    (Staff Contact: Craig Raborn)

12. Planning Activities

    1. Future Amendments to the 2023-2026 TIP and 2045 RTP
       (Staff Contact: Jim Dickinson)

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

    3. H-GAC Board of Directors Update
       (Staff Contact: Craig Raborn)

Announcements

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.