Hampton Roads Transportation Planning OrganizationHRTPO
HRTPO Board Meeting

November 16, 2017 10:30 AM until 12:00 PM Eastern Time Zone
Event Details:

 

Action Summary

Single Agenda Page

Full Agenda Packet (by section below)

1.Call to Order

2.Secretary of Transportation Briefing

3.Approval of Agenda

4.Executive Director Report

WORKSHOP AGENDA

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

6.Virginia Department of Transportation Update

7.Virginia Department of Rail and Public Transportation Update

8.Virginia Port Authority Update

9.HRT and WATA Updates

10.Citizen Transportation Advisory Committee Update

11.Military Liaisons Updates

12.2017 Audited Financial Statements: Michael Garber, PBMares

ENCLOSURE

13.HRTAC 2040 Long-Range Plan of Finance Update: Kevin Page, HRTAC

Presentation 13 - HRTAC Adopted  2040 - HRTPO Mtg 11 17

14.Proposed 2040 Long-Range Transportation Plan (LRTP) Amendment: Dale Stith, HRTPO

Presentation 14 - 2040LRTP-RecommendedAmendment

15.Moving the Economy: How Well the Transportation System of Hampton Roads Serves Three Key Economic Sectors – Port, Military, and Hospitality: Rob Case, HRTPO

Presentation 15- Moving the Economy 111617

ENCLOSURE

MEETING AGENDA

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

17.Submitted Public Comments

18.Transcribed Public Comments from Previous HRTPO Meeting

ACTION ITEMS

19.Approval of Consent Items

A. Minutes

B. HRTPO Financial Report

C. 2017 Audited Financial Statements

D. Proposed 2040 Long-Range Transportation Plan Amendment

E. Moving the Economy: How Well the Transportation System of Hampton Roads Serves Three Key Economic Sectors – Port, Military, and Hospitality: Final Report

F. FY 2018-2021 TIP Amendment – DRPT

G. FY 2018-2021 TIP Amendment – HRT

INFORMATION ITEMS

20.HRTPO Board Three-Month Tentative Schedule

21.Correspondence of Interest

21A. Chesapeake INFRA Grant App

22.Minutes of HRTPO Advisory Committee Meetings

23.For Your Information

A. HRTF Monthly Financial Statement

B. HRTAC Program Development Monthly Executive Report

C. Hampton Roads 2040 Long-Range Transportation Plan (LRTP) Summary Brochure

D. New HRTPO TIP Website

E. HRPDC/HRTPO Regional Legislative Priorities Brochure

24.Old/New Business

Adjournment

Location: The Regional Boardroom, 723 Woodlake Drive, Chesapeake, VA
Upcoming Meetings
May 2, 2018 - 9:30 AM to 11:30 AM
May 2, 2018 - 11:30 AM to 1:00 PM - CANCELED
May 17, 2018 - 10:30 AM to 12:30 PM
Past Meetings
April 19, 2018 - 12:30 PM to 2:00 PM
April 12, 2018 - 12:00 PM to 2:00 PM
April 10, 2018 - 9:30 AM to 11:30 AM
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