April 2024 Transportation Policy Council Meeting Agenda

Meeting Information

TPC meetings are conducted on-site. Members must be present to participate.

Meeting Agenda

1. Certification of Quorum [5 minutes]
   Staff will certify the quorum requirement is met with 15 voting members

2. Introductions [2 minutes]

3. Declare Conflicts of Interest [2 minutes]

4. ​Public Comments on Agenda Items [10 minutes]
   Members of the public will have 3 minutes each to comment on Agenda Items. Comments may be made live in the meeting room and virtually through a Zoom link that will be posted to h-gac.com/live at the start of the meeting.

   Written comments may be sent by email to [email protected]. Comments received by 5:00 p.m., Thursday, April 25, 2024, will be incorporated into the meeting record. Written comments may be viewed at Public Comments.

5. MPO Director Report and Orientation to Agenda [10 minutes]

   1. Planning Activities Report

   2. Project Selection Process Update

   3. H-GAC Board

6. Consent Agenda [2 minutes]
   Discussion and Possible Action [Action Requested]

   1. TPC March 22, 2024 Meeting Minutes Summary

7. Transportation Plan [5 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will review Amendments to the 2023-2026 Transportation Improvement Program and the 2045 Regional Transportation Plan
   Staff Contact: Jim Dickinson

8. Bike Month Resolution [5 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will request approval of a resolution for Bike Month
   Staff Contact: Emanuel Andrews

9. Transit Asset Management (TAM) Performance Measures Update [5 minutes]
   Discussion and Possible Action [ Action Requested]
   Staff will request approval of the Transit Asset Management (TAM) Performance Measures
   Staff Contact: Jamila Owens and Chris Whaley

10. Regional Goods Movement Plan [10 minutes]
    Discussion and Possible Action [Action Requested]
    Staff will request approval of the Regional Goods Movement Plan
    Staff Contact: Sydni Ligons

11. Draft TPC Bylaws Revision [10 minutes]
    Discussion and Possible Action [Action Requested]
    Staff will continue discussions about proposed TPC Bylaws Revisions
    Staff Contact: Craig Raborn

12. Draft 2025-2028 Transportation Improvement (TIP) Development [5 minutes]
    Discussion and Possible Action [No Action]
    Staff will provide an update on the development of the 2025-2028 Draft TIP
    Staff Contact: Adam Beckom

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 713-993-4516 for assistance.