TPO Board Action Summary from the 10/20/2016 meeting

Agenda (click here for Full Agenda)

1. Call to Order

2. Election of HRTPO Board Officers

3. Approval of Agenda

4. Executive Director Report

5. Employee Recognition

WORKSHOP AGENDA

6. Commonwealth Transportation Board Member Update: John Malbon, CTB

7. Virginia Department of Transportation Update

8. Virginia Department of Rail and Public Transportation Update

9. Virginia Port Authority Update

10. HRT and WATA Updates

11. Citizen Transportation Advisory Committee Update

12. Military Liaisons Updates

Handout 12-U.S. Navy Update-Economic Impact (FY2015)

13. FY 2016 Audited Financial Report: Michael Garber, PBMares

E13. Audit

14. 2017 HRTPO Legislative Agenda: Bob Crum, HRTPO

A-2017 Legislative Agenda

B-2017 Legislative Agenda Background Information

C-I 64 Corridor Gap Project Map

Presentation: 2017 HRTPO Legislative Agenda

15. HRPDC/HRTPO – Potential Meeting Adjustments: Bob Crum, HRTPO

16. HRCS – SEIS: Review of Public/Agencies Comments and Discussion: VDOT and HRTPO Staff

A. Review of Public Comments

B. Long-Range Transportation Plan and Supplemental Environmental Impact Statement

1. HRCS SEIS Alternatives

2. U.S. Army SEIS Letter

3. U.S. Navy SEIS Letter

Presentation: HRCS – SEIS: Review of Public/Agencies Comments and Discussion

17. HRCS – SEIS: Potential Funding Scenarios: Kevin Page, HRTAC

      Presentation: HRCS-SEIS: Potential Funding Scenarios

MEETING AGENDA

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

19. Submitted Public Comments

20. Transcribed Public Comments from Previous HRTPO Meeting

ACTION ITEMS

21. Approval of Consent Items

A. Minutes

B. Monthly Financial Report

C. FY 2016 Audited Financial Report

D. HRPDC/HRTPO – Potential Meeting Adjustments

E. FY 2015-2018 TIP Amendment (UPC T15554): CBBT

F. 2017 HRTPO Legislative Agenda –Resolution

G. HRTPO Amended Bylaws

1. Letter to Governor McAuliffe

2. 092916 Gov Letter Attachments

3. HRTPO Bylaws - Proposed Amendment 091516

H. Transportation Alternatives Program Project Proposals

Handout 21H-TAP Project Proposals

INFORMATION ITEMS

22. HRTPO Board Three-Month Tentative Schedule

23. Minutes of HRTPO Advisory Committee Meetings

24. For Your Information

HRTF Monthly Financial Statement

Handout FYI-I-64 Capacity Improvements

25. Old/New Business

Adjournment