July 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, July 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 [15 minutes]

   1. Planning Activities Report

   2. Project Selection Process

   3. Language Access Plan

   4. H-GAC Board

   5. Carryover Balance Update

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

   1. June 28, 2024 Meeting Minutes Summary

7. 2025-2028 Transportation Improvement Program (TIP) Amendments [5 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will request approval of Amendments to the 2025-2028 TIP
   (Staff Contact: Jim Dickinson)

8. Carryover Spend Down Projects Update [5 minutes]
   Discussion and Possible Action [No Action Requested]
   Staff will present an update on the Carryover Spend Down Projects
   (Staff Contact: Callie Barnes)

9. Draft 2025 Unified Planning Work Program [20 minutes]
   Discussion and Possible Action [No Action Requested]
   Staff will present the draft Unified Planning Work Program to begin October 1, 2024
   (Staff Contact: Craig Raborn)

10. Future TIP Amendments to the 2025-2028 Transportation Improvement Plan and the 2045 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. Comparison of the Houston Galveston Area MPO to Our Peers [15 minutes]
    TxDOT staff to provide analysis of performance of Houston-Galveston Area MPO and other Texas Metropolitan Planning Organizations. Analysis may include programming of funds and letting of projects.
    (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 713-993-4516 for assistance.