Hampton Roads Transportation Planning OrganizationHRTPO
HRTPO Board Meeting
HRTPO Board Meeting
January 18, 2018 10:30 AM until 11:30 AM Eastern Time Zone
Event Details:

Single Agenda Page

Full Agenda Packet (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.Community Transportation Advisory Committee Update

10.Military Liaisons Updates

11.Status of Hampton Roads Passenger Rail: Jennifer Mitchell, DRPT

ENCLOSURE- Final Review of Potential Richmond to Hampton Roads Passenger Rail Study

12.Hampton Roads Regional Priority Projects – Round 2: Dale Stith, HRTPO

13.MAP 21/FAST Act Regional Performance Measures and Targets: Keith Nichols, HRTPO

14.HRTPO Public Participation Plan: Kendall Miller, HRTPO

ENCLOSURE- Public Participation Plan

MEETING AGENDA

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

16.Submitted Public Comments

17.Transcribed Public Comments from Previous HRTPO Meeting

ACTION ITEMS

18.Approval of Consent Items

A. Minutes

B. HRTPO Financial Report

C. FY 2018 Budget Amendment

D. FY 2018-2021 TIP Amendment: Virginia Beach

E. FY 2018-2021 TIP Amendment: 11 Projects – Suffolk Transit

F. FY 2018-2021 TIP Amendment: VDOT

G. FY 2018-2021 TIP Amendment: VDOT

H. FY 2018-2021 TIP Amendment: VDOT

I. MAP 21/FAST Act Regional Performance Measures and Targets

J. HRTPO Public Participation Plan: Final Report

K. HRTPO CTAC Bylaws Amendment

L. 2018 Schedule for the Hampton Roads Regional Meetings: HRPDC/HRTPO/HRTAC/HRMFFA

INFORMATION ITEMS

19.HRTPO Board Three-Month Tentative Schedule

20.Correspondence of Interest

21.Minutes of HRTPO Advisory Committee Meetings

22.For Your Information

A. HRTF Monthly Financial Statement

B. HRTAC Program Development Monthly Executive Report

C. HRTPO FY 2017 Annual Obligation Report

23.Old/New Business

Adjournment

Location: 723 Woodlake Dr Conference Room A & B, Chesapeake, VA, 23320
Upcoming Meetings
November 7, 2018 - 9:30 AM to 11:30 AM
November 7, 2018 - 11:30 AM to 1:30 PM
November 15, 2018 - 10:30 AM to 12:30 PM
Past Meetings
October 19, 2018 - 9:30 AM to 11:30 AM 4
October 18, 2018 - 10:30 AM to 12:30 PM 33
October 11, 2018 - 12:00 PM to 2:00 PM 3
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