1. CALL TO ORDER
The meeting was called to order by the Chair at 9:46 a.m. (Following ICG Meeting)

2. PUBLIC COMMENT PERIOD (Oral comments - Limit 3 minutes per individual)
There were no speakers.

3. SUBMITTED PUBLIC COMMENTS (Written comments included in agenda packet)
The Chair recognized the submitted public comments.

4. APPROVAL OF AGENDA
Mr. Gibson requested that a new agenda item be added after Item 14 to discuss amending the 2034 LRTP list of projects to change the Route 460 project from a study to a construction project. Mr. Hicks requested that a new agenda item be added after Item 11 to address a James City County TIP Amendment request. Mr. Gibson moved approval of the requested changes to the agenda. Mr. Abt seconded the motion and the agenda was approved with the
requested changes.

5. MINUTES
The minutes were approved with no changes.

6. NOMINATING COMMITTEE
Mr. Schnaufer noted that the Nominating Committee had recommended Mr. Sorey for TTAC Chair and Mr. King for TTAC Vice-Chair. He then moved approval of the recommended officers. Mr. Drumwright seconded the motion and it was approved.

7. CMAQ/RSTP RECONCILIATION WORK: STATUS REPORT
Mr. Kimbrel briefed the TTAC on the status of reallocating CMAQ and RSTP funds found to be available from Categories A and C, noting that the total available funds had been reduced as a result of a determination by York County, James City County, and Williamsburg that two projects listed as Districtwide projects were underway projects as opposed to completed projects. This item was for informational purposes. The TTAC took no action on this item.

8. FY 2009-2012 TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT: CHESAPEAKE
Mr. Walton briefed the TTAC on the City’s request to reallocate RSTP and CMAQ funds, noting that some funds were being returned to the CMAQ Reserve. Mr. Walton moved approval of the TIP Amendment. Mr. Hicks seconded the motion and it was approved.

9. FY 2009-2012 TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT: NEWPORT NEWS
Mr. Slaughter briefed the TTAC on the City’s request to reallocate CMAQ funds and moved approval of the TIP Amendment. Mr. Lewis seconded the motion and it was approved.

10. FY 2009-2012 TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT: NORFOLK
Mr. Brown briefed the TTAC on the City’s request to reallocate CMAQ funds and moved approval of the TIP Amendment. Mr. Walton seconded the motion and it was approved.

11. FY 2009-2012 TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT: JAMES CITY COUNTY
Mr. Hicks briefed the TTAC on the County’s request to add the Skiffes Creek Connector to the FY 2009-2012 TIP as a Preliminary Engineering and Right of Way Only project and to transfer funds to the new project from the Route 60 Relocated project. Mr. Hicks moved approval of the TIP Amendment. Mr. Cross seconded the motion and it was approved.

New Item FY 2009-2012 TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT: JAMES CITY COUNTY
Mr. Hicks briefed the TTAC on the County’s request to reallocate CMAQ and RSTP funds and moved approval of the TIP Amendment. Mr. Walton seconded the motion and it was approved.

12. REVIEW OF THE FY 2012-2017 SIX-YEAR IMPROVEMENT PROGRAM PROCESS: VDOT
Mr. Jack briefed the TTAC on the roles and responsibilities of the various entities involved in the development of the SYIP. This item was for informational purposes. The TTAC took no action on this item.

13. I-64 PENINSULA STUDY ENVIRONMENTAL IMPACT STATEMENT: VDOT
Mr. Nies briefed the TTAC on the purpose of the study, as well as the timeline and current status. This item was for informational purposes. The TTAC took no action on this item.

14. 2034 LONG-RANGE TRANSPORTATION PLAN: STATUS REPORT
Ms. Ravanbakht noted that the Recommended List of Projects and Studies that was approved by the HRTPO Board during its March 2011 meeting was enclosed. She further noted that the document had been widely distributed, and that recipients included the Governor, Secretary of Transportation, and members of the Commonwealth Transportation Board. Ms. Stith then briefed the TTAC on the status of the 2034 LRTP development, noting the tasks completed to date as well as the schedule of remaining tasks to be completed by January 2012. This item was for informational purposes. The TTAC took no action on this item.

New Item AMENDING THE RECOMMENDED LIST OF PROJECTS AND STUDIES FOR THE 2034 LRTP TO SHOW THE ROUTE 460 PROJECT AS A CONSTRUCTION PROJECT
Mr. Gibson noted that the current Recommended List of Projects and Studies for the 2034 LRTP includes the Route 460 project as a study, but that the PPTA process makes the construction of the Route 460 project financially-constrained. As such, Mr. Gibson moved that the Recommended List of Projects and Studies for the 2034 LRTP be amended to show the project as a construction project. Mr. Ponticello seconded the motion and it was approved.

15. INRIX NATIONAL TRAFFIC SCORECARD
Mr. Nichols briefed the TTAC on the INRIX National Traffic Scorecard 2010 Annual Report,which details the status of congestion in the largest 100 metropolitan areas across the country. The congestion information is based on travel speed information collected from over 4 million GPS-equipped vehicles, as well as consumer cellular GPS-based devices. This item was for informational purposes. The TTAC took no action on this item.

16. CORRESPONDENCE OF INTEREST
There were no items this month.

17. FOR YOUR INFORMATION
The Chair noted the item on the VDOT public hearing on the draft Six-Year Improvement Program that is scheduled for April 27, 2011 at the Regional Building, 723 Woodlake Drive, Chesapeake, Virginia. The items listed under FYI were for informational purposes. The TTAC took no action on the items listed under FYI.

18. OLD/NEW BUSINESS
Mr. Hicks stated that there was a recent public meeting in James City County on the Mooretown Road Corridor Extension, noting that over 70 people attended the meeting. He expressed special appreciation to Ms. Ravanbakht for her attendance and presentation during the public meeting. The TTAC took no action on this item.

ADJOURNMENT
The meeting was adjourned at 11:04 a.m.