March 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, March 21, 2024, will be incorporated into the meeting record. Written comments may be viewed at Public Comments.

5. MPO Director Report and Orientation to Agenda [20 minutes]

   1. Planning Activities Report

   2. Project Selection Process Update

   3. 2025-2028 TIP Development Public Involvement Update

   4. Quarterly TIP Update

   5. TPC Ethics Policy

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

   1. TPC February 23, 2024 Meeting Minutes Summary

   2. Request TPC approval of TPC Nominating Committee Recommendations

7. Amendments to the 2023-2026 Transportation Improvement Program and the 2045 Regional 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. CRPG Phase II Implementation Grant Overview [10 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. Transit Asset Management (TAM) Performance Measures Update [5 minutes]
   Discussion and Possible Action [No Action Requested]
   Staff will provide an update on the Transit Asset Management (TAM) Performance Measures
   Staff Contact: Jamila Owens

10. Regional Goods Movement Plan [10 minutes]
    Discussion and Possible Action [No Action Requested]
    Staff will provide a briefing on the Regional Goods Movement Plan
    Staff Contact: Syndi Ligons

11. TPC Draft Bylaws Review [15 minutes]
    Discussion and Possible Action [No Action Requested]
    Staff will preview TPC Draft 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 713-993-2437 for assistance.