Full Agenda Packet (by section below)
1.Call to Order
2.Secretary of Transportation Briefing
3.Approval of Agenda
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
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
Presentation 15- Moving the Economy 111617
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
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
21A. Chesapeake INFRA Grant App
22.Minutes of HRTPO Advisory Committee Meetings
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