1. Call to Order
2. Approval of Agenda
WORKSHOP AGENDA
3. Commonwealth Transportation Board Members Comments and Updates
4. Department of Rail and Public Transportation Comments and Updates
5. Military Liaisons Comments and Updates
6. HRTPO 2013-2014 Officer Elections: Nominating Committee
7. HB2313: Financial Consulting Services
Handout 7: Amended 7&14M-HB2313-Financial Consulting Services
8. Memoranda of Agreement: Franklin and Southampton
Final MOA for HB2313 Funds - Franklin
Final MOA for HB2313 Funds - Southampton County
9. Memorandum of Agreement: VDOT and HRTPO
10. HB2313 Regional Transportation Funds: Programming Options
Presentation 10: HB2313 Regional Transportation Funds-Proposed Programming Options
11. Roadways Serving the Military and Sea-Level/Storm Surge Rise
Enclosure 11: Roadways Serving the Military and Sea Level Rise-Storm Surge Final Report
Presentation 11: Hampton Roads Military Transportation Needs Study-Sea Level Rise-Storm Surge
MEETING AGENDA
12. Public Comment Period (limit 3 minutes per individual)
Handout 13: Submitted Public Comments
A. Minutes
C. FY 2012-2015 TIP Amendment: DRPT
D. FY 2012-2015 TIP Amendment: HRTPO
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. CMAQ Fund Transfer Request: Virginia Beach
J. CMAQ Fund Transfer Request: Portsmouth
K. Updated HRTPO Title VI and LEP Plan: Final Report
Enclosure 14K: HRTPO Title VI and LEP PLan-Updated May 2013
L. Travel Time Reliability of Regional Roadways: Final Report
Enclosure 14L: Hampton Roads Regional Travel Time Reliability Study Final Report
M. HB2313: Financial Consulting Services
N. Memoranda of Agreement: Franklin and Southampton
O. Memorandum of Agreement: VDOT and HRTPO
P. HB2313 Regional Transportation Funds: Programming Options – HRTPO Resolution
Q. Roadways Serving the Military and Sea-Level/Storm Surge Rise: Final Report
15. HRTPO Board Three-Month Tentative Schedule
16. HRTPO Draft Reports for Public Review
17. Correspondence of Interest
18. Minutes of the HRTPO Board Committees
20. Old/New Business
ADJOURNMENT