Hampton Roads Transportation Planning OrganizationHRTPO
HRTPO Board Meeting
HRTPO Board Meeting
February 15, 2018 10:30 AM until 11:30 AM Eastern Time Zone
Event Details:

Action Summary

Single Agenda Page

Full Agenda Packet (by section below)

1.Call to Order

2.Approval of Agenda

3.Executive Director Report

Special Presentation in honor of the retirement of Dr. Camelia Ravanbakht

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

Presentation 11- Status of Hampton Roads Passenger Rail

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

Presentation 12- Regional Priority Projects Round 2

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

Presentation 13-Performance Measures 

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.Approval of Consent Items

A. Minutes

B. HRTPO Financial Report

C. FY 2018 Budget Amendment

D. FY 2018-2021 TIP Amendment: UPC 15828 Elbow Road Extended in Virginia Beach

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

F. FY 2018-2021 TIP Amendment: UPC 100608 Newport News Intelligent Transportation System Upgrades

G. FY 2018-2021 TIP Amendment: UPC 108984 Speights Spillway Bridge Replacement in Suffolk

H. FY 2018-2021 TIP Amendment: UPC 100604 Bridge Road/Bennetts Pasture Road Intersection Improvements in Suffolk

I. FY 2018-2021 TIP Amendment: UPC 83254 Mariner’s Museum Multi-Purpose Trail in Newport News

J. FY 2018-2021 TIP Amendment: UPC 77428 Warwick Boulevard Widening in Newport News

K. FY 2018-2021 TIP Amendment: UPC 82961 Monticello Avenue Intersection Improvements at Ironbound Road in James City County

L. FY 2018-2021 TIP Amendment: UPC 88879 Phase 3a/Phase C502 – Lee Hall Depot Rehabilitation in Newport News

M. FY 2018-2021 TIP Amendment: UPC 105456 Ferry Boat Pocahontas Engines and Drive Systems Replacement

N. FY 2018-2021 TIP Amendment: UPC 106693 I-64/I-264 Interchange Phase III (PE Only) in Norfolk

O. FY 2018-2021 TIP Amendment: UPC 110321 I-64 Express Lanes – Segment I in Norfolk

P. FY 2018-2021 TIP Amendment: UPC 110577 HRCS Preferred Alternative Refinement

Q. FY 2018-2021 TIP Amendment: UPC 110634 Nansemond Parkway/Wilroy Road Overpass Over Commonwealth Railway in Suffolk

R. FY 2018-2021 TIP Amendment: UPC 111427 Bowers Hill Interchange (PE Only) in Chesapeake

S. FY 2018-2021 TIP Amendment: UPC 111711 Laskin Road Phase 1-A in Virginia Beach

T. FY 2018-2021 TIP Amendment: UPC 112053 Expanded Marine Highway Barge Service

U. FY 2018-2021 TIP Revision – Request to Transfer CMAQ and RSTP Funding: HRT

V. Authorizing Resolutions for FY 2019 Federal and State Grant Applications

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

X. HRTPO Public Participation Plan: Final Report

HANDOUT

Y. HRTPO CTAC Bylaws Amendment

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

AA. Updated HRTPO Guidance on SMART SCALE

ENCLOSURE

INFORMATION ITEMS

18.HRTPO Board Three-Month Tentative Schedule

19.Correspondence of Interest

20.Minutes of HRTPO Advisory Committee Meetings

21.For Your Information

A. HRTF Monthly Financial Statement

B. HRTAC Program Development Monthly Executive Report

C. HRTPO FY 2017 Annual Obligation Report

D. 2018 Virginia General Assembly Legislation

22.Old/New Business

23.Adjournment

Location: 723 Woodlake Dr Conference Room A & B, Chesapeake, VA, 23320
Upcoming Meetings
August 14, 2018 - 9:30 AM to 11:30 AM - CANCELED
August 29, 2018 - 10:30 AM to 12:30 PM
September 5, 2018 - 9:30 AM to 11:30 AM
Past Meetings
August 9, 2018 - 12:00 PM to 2:00 PM - CANCELED
3
August 1, 2018 - 9:30 AM to 11:30 AM 24
July 27, 2018 - 10:00 AM to 12:00 PM 3
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