May 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, May 16, 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. Transportation Improvement Program (TIP) Administrative Amendments

   3. Project Selection Process

   4. Federal Functional Classification System Update

   5. Future Amendments

   6. H-GAC Board

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

   1. April 26, 2024 Meeting Minutes Summary

7. Houston Area Rail Transportation (HART) Grant Workshop [10 minutes]
   Discussion and Possible Action [No Action Requested]
   Staff will provide an update on the Hart Grant Workshop
   Staff Contact: Katherine Parker/Sydni Ligons

8. Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT) Grant Update [10 minutes]
   Discussion and Possible Action [No Action Requested]
   Staff will give a presentation on the PROTECT Grant
   Staff Contact: Caroline Bailey

9. Draft 2025-2028 Transportation Improvement (TIP) Development Process [15 minutes]
   Discussion and Possible Action [No Action Requested]
   Staff will provide an update on the development of the 2025-2028 Draft TIP
   Staff Contact: Vishu Lingala

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 Only
    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.