Hampton Roads Transportation Planning OrganizationHRTPO
HRTPO Board
HRTPO Board
February 16, 2017 10:30 AM until 12:00 PM Eastern Time Zone
Event Details:

Action Summary Report, February 16, 2017

 

Full Agenda Packet (PDF)

Single Sheet Agenda (PDF) (by section below)

 

1.  Call to Order

2.  Approval of Agenda

3.  Executive Director Report

WORKSHOP AGENDA

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

5.  Virginia Department of Transportation Update

6.  Virginia Department of Rail and Public Transportation Update

7.  Virginia Port Authority Update

8.  HRT and WATA Updates

9.  Citizen Transportation Advisory Committee Update

10.  Military Liaisons Updates

11.  Port of Virginia Status Report: John Reinhart, Virginia Port Authority

Presentation 11-Port of Virginia Update

12.  Regional Proclamation: Bob Crum, HRTPO

Presentation 12-Regional Proclamation

13.  Hampton Roads Regional Transit Benchmarking Study: John Mihaly, HRTPO

Presentation 13-Regional Transit Benchmarking Study

Enclosure 13.  E13-Regional Transit Benchmarking Study Final

MEETING AGENDA

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

15.  Submitted Public Comments

16.  Transcribed Public Comments from Previous HRTPO Meeting

ACTION ITEMS

17.  Authorizing Resolutions for FY 2018 Federal and State Grant Applications: Bob Crum, HRTPO

Attachment 17-A: HRTPO Board Resolution 2017-02 –FTA Section 5303 Program

Attachment 17-B: HRTPO Board Resolution 2017-03 – SPR Program

18.  FY 2015-2018 TIP Amendment: Jim Utterback, VDOT

19.  Approval of Consent Items

A. Minutes

B. HRTPO Financial Statement

C. FY 2015-2018 TIP Revision: Virginia Beach

D. Regional Proclamation

E. Hampton Roads Regional Transit Benchmarking Study: Final

F. HRTPO Citizen Transportation Advisory Committee: Membership

INFORMATION ITEMS

20.  HRTPO Board Three-Month Tentative Schedule

21.  Minutes of HRTPO Advisory Committee Meetings

22.  For Your Information

A. HRTF Monthly Financial Statement

B. SMART SCALE Update

C. 2017 Virginia General Assembly Legislation

23.  Old/New Business

Adjournment

Location: The Regional Boardroom, 723 Woodlake Drive, Chesapeake, VA
Upcoming Meetings
October 25, 2019 - 9:30 AM to 10:30 AM 1
October 25, 2019 - 10:00 AM to 12:00 PM 6
November 4, 2019 - 9:30 AM to 11:30 AM
Past Meetings
October 21, 2019 - 1:00 PM to 2:00 PM 8
October 18, 2019 - 9:30 AM to 11:30 AM - CANCELED
October 17, 2019 - 9:30 AM to 12:00 PM 32
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