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
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)
14. Hampton Roads Transportation Fund: Candidate Projects
Resolution 14: Supporting a Hampton Roads Transportation Fund (HRTF) List of Candidate Projects
A. Minutes
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
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
21. Old/New Business
ADJOURNMENT