February 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, February 22, 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. H-GAC Board of Directors Report

   3. Project Selection Process Update

   4. TxDOT Federal Fund Utilization Swap Program

   5. TIP Administrative Amendments

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

   1. TPC January 26, 2024 Meeting Minutes

   2. Amendments to the 2023-2026 Transportation Improvement Program and the 2045 Regional Transportation Plan

   3. Safety Performance Measures

7. Regional Transportation Plan (RTP) Project Development Process [10 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will present the RTP Project Development Process approved by the RTP Subcommittee and Transportation Advisory Committee
   (Staff Contact: Stephen Keen)

8. Regional Priority Climate Action Plan [5 minutes]
   Discussion and Possible Action [No Action Requested]
   Staff will provide a briefing of the H-GAC’s Regional Priority Climate Action Plan
   (Staff Contact: Andrew DeCandis)

9. 2024 Livable Centers Program Call for Proposals [10 minutes]
   Discussion and Possible Action [No Action Requested]
   Staff will outline the next funding cycle for the Livable Centers Program
   (Staff Contact: Sarai Osorio)

10. Future Amendments to the 2023-2026 Transportation Improvement Plan and the Regional Transportation Plan [5 minutes]
    Discussion and Possible Action [No Action Requested]
    Staff will preview amendments that will be brought for action at next month’s TPC meeting
    (Staff Contact: Jim Dickinson)

11. Bylaws Revision Workshop [30 minutes]
    Discussion and Possible Action [No Action Requested]
    Staff will conduct a workshop to review and discuss potential TPC Bylaws amendments
    (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.