HGAC Committees
Houston-Galveston Area Council
3555 Timmons Lane, Suite 120
Houston, TX 77027
Contact: Mary Spain
Phone: (713) 993-4598 Fax: (713) 993-4598
Email: Mary.spain@h-gac.com
Updated as of: 11/19/2009



LEGAL AUTHORITY FOR CREATION AND OPERATION(State)
Bylaws of the Committees are established by the Houston-Galveston Area Council.

GENERAL POWER AND DUTIES
The powers and duties are specific to the various committees reporting to the Houston-Galveston Area Council. (See Below for general description of each committee).

MEETING TIME AND LOCATION
Varies.

COMPOSITION
Positions 1 through 3 Area Emissions Reduction Credit Organization – Administers the emission reduction credit program; appointed by H-GAC Board from nominations submitted by individual council Board members and other interested organizations and officials within the area (thus, Mayor may nominate). Term: Three years with one-third of the members’ terms expiring each year on May 31.

Positions 4 through 8 with 5 alternates Criminal Justice Advisory Committee – Allocates funding to local programs and advises H-GAC Board on criminal justice programs; appointments come from nominations made by H-GAC Board members, interested organizations, and H-GAC staff, and appointments are approved by H-GAC Board. Term: Two years expiring May 31 of odd numbered years. Review Criminal Justice Advisory Committee bylaws for categories that can be represented.

Positions 9 & 10 with 1 alternate Emergency/Trauma Care Policy Council – Develops regional policy for uncompensated care and access to non-emergency and emergency medical services; nominated by H-GAC Board and interested organizations, made by H-GAC Board. Term: Two years expiring May 31 of odd numbered years.

Position 11 with 1 alternate Gulf Coast Economic Development District – Provides oversight to H-GAC’s economic development planning program; the City Mayor appoint one representative and one alternate. Term: Three years expiring May 31.

Position 12 Natural Resources Advisory Committee – Advises H-GAC on water quality, water supply, flood, and other natural resource issues; approved by H-GAC Board of Directors after receiving recommendations from the Natural Resources Advisory Committee. A City of Houston Water Resource Representative shall be a designated representative. Term: Two years.

Positions 13 & 14 with 2 alternates Regional Air Quality Planning Committee – Advises H-GAC Board, regional and local governments, transportation organizations, and state agencies on regional air quality issues; appointed by H-GAC Board from nominations by individual Board members and interested organizations. Term: Two years staggered terms with one-half of the members’ terms expiring each year on May 31.

Position 15 with 1 alternate Regional Homeland Security Coordinating Council – Coordinates regional disaster response and approves federal homeland security funding; appointments shall come from recommendations made by the Chief elected officials (including the Mayor) and H-GAC Board members. Term: Two years expiring May 31 of odd numbered years.

Position 16 Solid Waste Management Committee – Advises H-GAC Board and local governments on solid waste management issues. Appointments made by H-GAC Board after receiving recommendations from individual Board members and from Solid Waste Management Committee, one City of Houston member. Term: Two years.

Position 17 with 1 alternate Technical Advisory Committee – Approves federal roadway funding. Chief elected official (the Mayor) appoints one position. Transportation Policy Council members nominate four at large positions. *Special Note: There are opportunities for City of Houston staff to serve in at-large positions. Term: One year ending December 31.

Positions 18 through 20 with 3 alternates Transportation Policy Council – Develops and coordinates policy and federal funding for all transportation modes. Three positions, (at least one member shall be an elected official). Term: One year ending December 31.

Positions 21 through 24 Regional Safety Council – Advises Transportation Policy Council on the development and coordination of its safety program. Two positions nominated by the Mayor and confirmed by H-GAC Board. Term: Two years with approximately one-half of the members expiring each year on December 31.

Inactive and Other Committees
Airport Advisory Committee (Inactive) Term: Two years expires May 31 of even numbered years.

Forecast Advisory Committee - Coordinates demographic, economic, and land use data for planning. Recommends regional demographic forecast. Approved by H-GAC Board appoint.

Geographic Data Committee – Coordination, cost sharing and information exchange in geographic data technologies. Self-appointed by organization wishing to participate. $1000 annual dues for voting members.


FINANCIAL ACCOUNTABILITY
Entity is NOT included in the financial reporting for the City of Houston.

MEMBER LIST
 
Member NamePosition #Chair
Mark Ellis00Ex-Officio
Jeanette Rash01 
Vacant02 
Vacant03 
Kirk Munden04 
Edward Gonzalez05 
Dorothy Edwards06 
Berta A. Mejia07 
Cheryl Murray08Chair
Stephen William09 
David Persse10 
Karen C. Becerra11 
Andy Icken12 
Karl Pepple13 
Paulette Wolfson14 
Dennis Storemski15 
Harry Hayes16 
Jeffrey Weatherford17 
Pam Holm18 
Sue Lovell19 
Mike Marcotte20 
Chris Souders21 
Carl Driskell22 
Edward Gonzalez23 
Jeffrey Weatherford24 
Victor RodriguezA04 
Karen GillA05 
Mattie ProvostA06 
David O. FragaA07 
Ray AndrewsA08 
VacantA09 
Emily KiddA10 
Timothy DouglassA11 
Carol EllingerA12 
Sarah MasonA13 
Tanwir BadarA14 
Sharon NallsA15 
Carol EllingerA17 
James RodriguezA18 
Melissa NoriegaA19 
Jeffrey WeatherfordA20