Hampton Roads Transportation Planning OrganizationHRTPO
HRTPO Board Meeting
HRTPO Board Meeting
October 17, 2013 10:30 AM until 12:00 PM Eastern Time Zone
Event Details:

Action Summary

AGENDA (click here for FULL AGENDA)

1. Call to Order

2. Approval of Agenda

WORKSHOP AGENDA

3. Commonwealth Transportation Board Members Comments and Updates

4. Virginia Department of Rail and Public Transportation Comments and Updates

5. Virginia Department of Transportation Comments and Updates

6. Military Liaisons Comments and Updates

7. FY 2013 Audit Report

Enclosure 7A: Report to the Board of Directors HRPDC

Enclosure 7B: HRPDC Financial Statements Years Ended June 30, 2013 and 2012

Presentation 7: FY2013 Financial Statements

8. Hampton Roads Transportation Fund: Monthly Financial Report

9. Hampton Roads Transportation Fund: Candidate Projects

Presentation 9: HRTF Candidate Projects

10. HRTPO Legislative Ad-hoc Committee

Enclosure 10A: Casino Gaming White Paper

Presentation 10A: Casino Gaming in Hampton Roads

11. Hampton Roads Regional Safety Study 2013 Update: Part I – Crash Trends and Locations

Enclosure 11: Hampton Roads Regional Safety Study 2013 Part I Final Report

MEETING AGENDA

12. Public Comment Period (limit 3 minutes per individual)

13. Submitted Public Comments

14. Hampton Roads Transportation Fund: Candidate Projects

Resolution 14: Supporting a Hampton Roads Transportation Fund (HRTF) List of Candidate Projects

15. Approval of Consent Items

A. Minutes

B. HRTPO Financial Statement

C. FY 2012-2015 TIP Amendment: VDOT

D. FY 2012-2015 TIP Revision: CMAQ Fund Transfer Request – Chesapeake

E. Hampton Roads Regional Safety Study 2013 Update: Part I – Crash Trends and Locations

F. Hampton Roads 2040 Socioeconomic Forecast and TAZ Allocation

Enclosure 15F: Hampton Roads 2040 Socioeconomic Forecast and TAZ Allocation Final Report

G. Transportation Alternatives Program: Endorsement of Project Proposals

TPO Board Endorsement letter to VDOT

H. HRTPO Legislative Ad-hoc Committee Items

a. Casino Gaming White Paper

b. HB2313 HRTPO Administrative Costs and Expenses

c. HRTPO 2014 Legislative Agenda – HRTPO Resolution

d. National Highway Trust Fund Shortfall – HRTPO Resolution

I. HRTPO Citizen Transportation Advisory Committee: Membership

16. HRTPO 2013 Annual Meeting: Election of Officers

17. HRTPO Board Three-Month Tentative Schedule

18. Correspondence of Interest

Handout 18C: Correspondence of Interest

19. Minutes of the HRTPO Board Committees

20. For Your Information

21. Old/New Business

ADJOURNMENT

 

Location: 723 Woodlake Drive, Chesapeake, VA, 23320
Upcoming Meetings
December 18, 2019 - 10:30 AM to 12:00 PM
December 19, 2019 - 10:30 AM to 12:00 PM - CANCELLED
December 24, 2019 - All Day
Past Meetings
December 9, 2019 - 9:30 AM to 11:30 AM - CANCELED
December 4, 2019 - 9:30 AM to 11:30 AM - CANCELED
December 3, 2019 - 10:00 AM to 12:00 PM 4
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