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Meeting Information

Date and Time

Friday, December 20, 2024
9:30 AM

Location

3555 Timmons Lane
Houston, TX 77027
Conference Room 2B

View a Livestream of This Meeting

Meeting Agenda

  1. Certification of Quorum

  2. Introductions

  3. Declare Conflicts of Interest

  4. ​Public Comments on Agenda Items
    Members of the public will have 3 minutes each to comment on Agenda Items
    (h-gac.com/public-involvement)

  5. MPO Director Report and Orientation to Agenda

    1. 2025 Nominations Process

    2. Planning Activities Report

    3. Conformity Update

    4. H-GAC Board Update

  6. Consent Agenda

    1. Request approval of November 15, 2024, Meeting Minutes Summary.
      (Staff contact: Allie Isbell)

  7. Amendments to Transportation Policy Council Bylaws
    Request approval of Bylaws Committee recommendations for proposed amendments.
    (Staff Contact: Judge Mark Keough)

  8. Unified Planning Work Program (UPWP) Amendment
    Request approval of an amendment to the UPWP reflecting requested studies and grant awards
    (Staff Contact: Allie Isbell)

  9. 2025-2028 Transportation Improvement Program (TIP) Amendments

    1. Congestion Mitigation and Air Quality (CMAQ) Carryover Spend Down Projects
      Request approval of TIP Amendments
      (Staff contact: Callie Barnes)

    2. Additional TIP Amendments
      Request approval of additional TIP Amendments
      (Staff contact: Jim Dickinson)

  10. Carryover Spend Down Summary Analysis
    Staff will provide a summary analysis of the Carryover Spend down projects. For information only. No action requested.
    (Staff Contact: Callie Barnes)

  11. Project Selection Process Draft Project List
    Staff will provide an update on the Draft Project List. For information only. No action requested.
    (Staff Contact: Vishu Lingala)

  12. Metropolitan Planning Organization Director Recruitment
    Mr. Wemple will provide an update on the status of the MPO Director position. For information only. No action requested.
    (Staff Contact: Charles Wemple)

  13. Future Amendments to the 2025-2028 Transportation Improvement Plan and the Regional Transportation Plan

    1. Staff will preview amendments that will be brought for action at next month’s TPC meeting. For information only. No action requested.
      (Staff Contact: Jim Dickinson)

    2. Administrative Amendments to the 2025-2028 Transportation Improvement Plan (TIP) and the Regional Transportation Plan (RTP). For information only. No action requested.
      (Staff Contact: Jim Dickinson)

Announcements

Event Date Time Location
Nominations and Appointment Forms Due December 27 5:00 p.m. N/A
Transportation Advisory Committee January 15 9:30 a.m. In-Person
Transportation Policy Council January 24 9:30 a.m. In-Person
Regional Air Quality Planning Advisory Committee (RAQPAC) January 30 10.00 a.m. Virtual

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.

Transportation Policy Council