Hampton Roads Transportation Planning OrganizationHRTPO
HRTPO Board Meeting
HRTPO Board Meeting
October 16, 2014 10:30 AM until 12:00 AM Eastern Time Zone
Event Details:

Action Summary

AGENDA PAGE (click here for FULL AGENDA)

1. Call to Order

2. Approval of Agenda

3. Employee Recognition

WORKSHOP AGENDA

4. Commonwealth Transportation Board Members Comments and Updates

5. Virginia Department of Transportation Comments and Updates

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

7. Military Liaisons Comments and Updates

8. FY 2014 Audited Financial Report

Enclosure 8. Hampton Roads Planning District Commission-June 30, 2014 Financial Statements

Presentation 8. FY 2014 HRTPO Financial Statements

9. HRTPO Legislative Ad-hoc Committee Report

Presentation 9. HRTPO FY 2015 Legislative Agenda

10. Six-Year Improvement Program Status Report and HRTPO Priority Projects

Presentation 10. SYIP Status Report and HRTPO Priority Projects

11. USDOT Request for Public-Private Partnership (P3) Project Proposals

Presentation 11. USDOT Request for P3 Project Proposals

12. U. S. Route 460 Draft Supplemental Environmental Impact Statement: VDOT

Presentation 12. Route 460 Corridor-DEIS

13. Hampton Roads Congestion Management Process: System Performance and Mitigation Report

Enclosure 13. Hampton Roads Congestion Management Process-System Performance and Mitigation Report

Enclosure 13. Hampton Roads Congestion Management Process-System Performance and Mitigation Appendices

Presentation 13. Hampton Roads Congestion Management Process

MEETING AGENDA

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

15. Submitted Public Comments

Handout 15. Additional Submitted Public Comments

16. Approval of Consent Items

A. Minutes

B. HRTPO Financial Statement

C. Budget Amendment: Carry-Over Funding

D. HRTPO FY 2014 Audited Financial Report

E. HRTPO Legislative Ad-hoc Committee Items

i. HRTPO 2015 Legislative Agenda – HRTPO Board Resolution

ii. Long-Term National Transportation Funding Authorization – HRTPO Board Resolution

F. HRTPO Priority Projects for FY 2016-2021 Six-Year Improvement Program

G. USDOT Request for Public-Private Partnership (P3) Project Proposals

H. Transportation Alternatives Program: Endorsement of Project Proposals

I. Hampton Roads Congestion Management Process: System Performance and Mitigation Report

17. Election of HRTPO Board Officers

18. HRTPO Board Three-Month Tentative Schedule

19. Correspondence of Interest

20. For Your Information

A. Hampton Roads Transportation Fund: Monthly Financial Report

B. Midtown Tunnel/Downtown Tunnel/Martin Luther King Freeway Extension – Commuter Survey

21. Old/New Business

Adjournment

Resolutions:

Urging the U.S. Congress to Pass a Long-Term Surface Transportation Funding Authorization Act

Endorsing the HRTPO 2015 Legislative Agenda

Location: 723 Woodlake Drive, Chesapeake, VA, 23320
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