June 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 [10 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, June 27, 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

   3. Carryover Spend Down Update

   4. H-GAC Board

   5. Coordinated Public and Human Services Transportation Update

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

   1. April 26, 2024 Meeting Minutes Summary

   2. Nominating Committee Recommendations

7. 2023-2026 Transportation Improvement Program (TIP) Amendments [5 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will request approval of Amendments to the 2023-2026 TIP
   (Staff Contact: Jim Dickinson)

8. Approval of FY 2025-2028 Transportation Improvement Program (TIP) [15 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will present a summary and request approval of the 2025-2028 TIP and MPO Self-Certification
   (Staff Contact: Vishu Lingala)

9. Federal Functional Classification System [5 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will request TPC approval of the Federal Functional Classification System
   (Staff Contact: Callie Barnes)

10. Appointment of TPC Bylaws Committee [5 minutes]
    Discussion and Possible Action [Action Requested]
    TPC Chair will appoint members to the TPC Bylaws Committee
    (Staff Contact: Craig Raborn)

11. Draft TPC Bylaws Revision Discussion [15 minutes]
    Discussion and Possible Action [No Action Requested]
    Staff will continue discussions about proposed TPC Bylaws Revisions
    (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.