November 2024 Transportation Policy Council Meeting Agenda

Meeting Information

Meeting Agenda

1. Certification of Quorum

2. Introductions

3. Declare Conflicts of Interest

4. ​Public Comments on Agenda Items
   Members of the public will have 3 minutes each to comment on Agenda Items
   (h-gac.com/public-involvement)

5. MPO Director Report and Orientation to Agenda

   1. 2025 Nominations Process

   2. Planning Activities Report

   3. H-GAC Board Update

   4. 2025 TPC Meeting Schedule

6. Consent Agenda
   Action Requested

   1. October 25, 2024 Meeting Minutes Summary

   2. TPC Nominating Committee Recommendations (Port Transportation – Alternate)

7. Appointment of TPC 2025 Nominating Committee
   Action Requested
   TPC Chair will request approval of the 2025 Nominating Committee
   (Staff Contact: Allie Isbell)

8. 2025-2028 Transportation Improvement Program (TIP) Amendments
   Action Requested
   Staff will provide information about 8A and request TPC approval of TIP Amendments in 8B

   1. Carryover Spend Down Congestion Mitigation and Air Quality (CMAQ) TIP Amendments
      (Staff Contact: Callie Barnes)

   2. TIP Amendments
      (Staff Contact: Jim Dickinson)

9. Proposed Strategic Highway Network (STRAHNET) Designation Locations
   Action Requested
   Staff will request approval for concurrence for additional locations on the STRAHNET
   (Staff Contact: Allie Isbell)

10. Regional Goods Movement Workshop Update
    Information Only
    Staff will present a summary of a follow-up workshop held for the Regional Goods Movement Plan
    (Staff Contact: Sydni Ligons)

11. Update on MPO Director Recruitment
    Information Only
    Mr. Wemple will deliver an update on the status of the MPO Director position
    (Staff Contact: Charles Wemple)

12. Future Amendments to the 2025-2028 Transportation Improvement Plan and the Regional Transportation Plan
    Information Only
    Staff will preview amendments that will be brought for action at next month’s TPC meeting
    (Staff Contact: Jim Dickinson)

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.