Hampton Roads Transportation Planning OrganizationHRTPO
HRTPO Board Meeting
HRTPO Board Meeting
November 21, 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.  Hampton Roads Transportation Fund: Monthly Financial Report

8.  HRTPO Legislative Ad-hoc Committee

Handout 8B and 14: Alternate Language HRTPO Legislative Agenda

Presentation 8B: HRTPO 2014 Legistlative Agenda

Presentation 8C: National Highway Trust Fund Shortfall

Resolution 8B: HRTPO Resolution 2013-08

Resolution 8C: HRTPO Resolution 2013-07

9.  I-64 Peninsula Widening Project Briefing: VDOT

Presentation 9: I64 Peninsula Widening Project

10.  FY 2015-2020 Six-Year Improvement Program: Draft Project List

Handout 10 and 15-K: FY15-20 SYIP Additional Information

Presentation 10: FY 2015-20120 SYIP HRTPO Projects

11.  2040 LRTP – Vision Statement and Goals

Presentation 11: 2040 LRTP Vision and  Goals

MEETING AGENDA

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

13.  Submitted Public Comments

14.  HRTPO 2014 Legislative Agenda – HRTPO Resolution

Resolution

15.  Approval of Consent Items

A.  Minutes
B.  HRTPO Financial Statement
C.  Budget Amendment: Carry-Over Funding
D.  Budget Amendment: Personnel
E.  FY 2012-2015 TIP Amendment: VDOT
F.  FY 2012-2015 TIP Amendment: VDOT
G.  FY 2012-2015 TIP Amendment: VDOT
H.  FY 2012-2015 TIP Amendment: VDOT
I.  RSTP Reserve Account Allocation
J.  HRTPO Legislative Ad-hoc Committee Items

a.  HB2313 HRTF Project and Financial Administrative Costs and Expenses
b.  National Highway Trust Fund Shortfall – HRTPO Resolution

K.  FY 2015-2020 Six-Year Improvement Program: Draft Project List
L.  2040 LRTP – Vision Statement and Goals

16.  HRTPO Draft Reports for Public Review

17.  HRTPO Board Three-Month Tentative Schedule

18.  Correspondence of Interest

Handout 18-D: Additional Correspondence of Interest

19.  For Your Information

20.  Old/New Business

ADJOURNMENT

Location: 723 Woodlake Drive, Chesapeake, VA, 23320
Upcoming Meetings
August 30, 2019 - 10:00 AM to 12:00 PM
September 2, 2019 - All Day
Past Meetings
August 15, 2019 - 10:30 AM to 12:00 PM - CANCELED
August 12, 2019 - 9:30 AM to 11:30 AM - CANCELED
August 8, 2019 - 11:30 AM to 2:00 PM 2
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