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Meeting Information

Date and Time

Friday, January 24, 2025
9:30 AM

Location

3555 Timmons Lane
Houston, TX 77027
Conference Room 2B

View a Livestream of This Meeting

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. TPC Bylaws Overview

    2. Planning Activities Report

    3. H-GAC Board Update

  6. Consent Agenda
    Action Requested

    1. Request approval of December 20, 2024, Meeting Minutes Summary
      (Staff contact: Allie Isbell)

  7. Resolutions of Commendation for Outgoing TPC Members
    Action Requested
    Request TPC approval of Resolution of commendation for outgoing TPC Member
    (Staff Contact: Allie Isbell)

  8. 2025-2028 Transportation Improvement Program (TIP) Amendments
    Action Requested
    Staff will request TPC approval of additional TIP Amendments
    (Staff Contact: Jim Dickinson)

  9. Approval of TPC Nominating Committee Recommendations to the Transportation Policy Council
    Action Requested
    Request approval of TPC Nominating Committee Recommendations to the TPC
    (Contact: Mayor Joe Zimmerman)

  10. Project Selection Process List
    Information Only
    Staff will give an overview of the Project Selection Process List
    (Staff Contact: Vishu Lingala)

  11. Safety Performance Measures
    Information Only
    Staff will present the proposed FHWA Safety Performance Measures, including proposed targets
    (Staff Contact: Stephen Keen)

  12. Metropolitan Planning Organization Director Recruitment
    Information Only
    Staff will provide an update on the status of the MPO Director position
    (Staff Contact: Teri Ramsey)

  13. 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

Event Date Time Location
Regional Air Quality Planning Advisory Committee (RAQPAC) January 30 10:00 a.m. Virtual
Metropolitan Planning Organization 101 for TPC Members February 14 9:00 a.m. – 1:00 p.m. In-Person
Transportation Advisory Committee February 19 9:30 a.m. In-Person
Transportation Policy Council February 28 9:30 a.m. In-Person
Transportation Development Credits (TDCs) Workshop February 28 Immediately Following TPC In-Person

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.

Transportation Policy Council