July 2023 Transportation Policy Council Meeting Agenda

Meeting Information

This meeting will offer the options to participate in-person or by videoconference.

The public meeting location will be 3555 Timmons Lane, Houston, TX – Conference Room 2B. The presiding officer 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 on Agenda Items
   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, July 27, 2023 will be incorporated into the meeting record. Written comments may be viewed at Public Comments.

5. Consent Agenda

   1. Approval of June 23, 2023 Meeting Minutes Summary

   2. Approval of TPC Nominating Committee Recommendations

6. Amendments to the 2023-2026 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
   Staff will present amendments to the 2023-2026 TIP and 2045 RTP
   (Staff Contact: Jim Dickinson)

7. Pavement & Bridge Performance Measures
   Request TPC approval of the Pavement & Bridge Performance Measures and Resolution 2023-27
   (Staff Contact: Karen Owen)

8. Unified Planning Work Program (UPWP) Amendment
   Staff will provide information on a requested amendment to the 2022-2023 UPWP
   (Staff Contact: Craig Raborn)

9. Project Selection Process Update
   Staff will provide an update on the Project Selection Process
   (Staff Contact: Vishu Lingala)

10. 2024 Unified Planning Work Program (UPWP)
    Staff will provide an update on the draft 2024 UPWP format and contents
    (Staff Contact: Craig Raborn)

11. Air Quality Conformity Status Update
    Staff will provide an update on the Air Quality Conformity
    (Staff Contact: Craig Raborn)

12. Planning Activities

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

    2. Future Amendments to the 2023-2025 TIP and 2045 RTP
       (Staff Contact: Jim Dickinson)

    3. Transportation Planning Activities
       (Staff Contact: Craig Raborn)

    4. H-GAC Board of Directors Report
       (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.