September 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 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 will be sent by email to [email protected]. Comments received by 5:00 p.m., Thursday, September 22, 2022 will be incorporated into the meeting record. Written comments may be viewed at Public Comments.

5. Approved of August 26, 2022 Meeting Minutes Summary
   Request approval of the minutes for August 26, 2022 Transportation Policy Council Meeting
   (Secretary Nancy Arnold)

6. Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
   Request Approval of Resolutions No. 2022-33 and Resolution No. 2022-34
   (Staff Contact: Jim Dickinson)

7. Performance Measures
   Request Approval of Resolution No. 2022-35
   (Staff Contact: Karen Owen)

8. Unified Planning Work Program (UPWP) Amendment, Eco Counters
   Request TPC Approval of UPWP Amendments, Eco-Counters
   (Staff Contact: Neely Kim)

9. Planning Activities

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

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

   3. Update of Cost Overrun Policy
      (Staff Contact: Adam Beckom)

   4. Update of Safe Streets and Roads for All (SS4A)
      (Staff Contact: Caroline Bailey)

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

   6. H-GAC Board of Directors Report
      (Staff Contact: Craig Raborn)

   7. Project Selection Process Update
      (Staff Contact: Vishu Lingala)

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.