1. CALL TO ORDER
The meeting was called to order by the Chair at approximately 10:30 a.m.

2. PUBLIC COMMENT PERIOD
A private citizen representing the Sierra Club addressed the HRTPO Board regarding the I-64 Peninsula Study.

3. SUBMITTED PUBLIC COMMENTS
A submitted written public comment was provided to the HRTPO Board.

4. APPROVAL OF AGENDA
Agenda Item #14 was removed from the agenda and will be brought back to the HRTPO Board in the near future.

CONSENT AGENDA:
Agenda items under the Consent Agenda were approved by the HRTPO Board.

5.    Minutes
6.    FY 2009-2012 Transportation Improvement Program Amendment: Chesapeake
7.    FY 2009-2012 Transportation Improvement Program Revision: Newport News
8.    FY 2009-2012 Transportation Improvement Program Amendment: Norfolk
9.    FY 2009-2012 Transportation Improvement Program Revision: James City County
10.    FY 2009-2012 Transportation Improvement Program Revision: James City County

REGULAR AGENDA:

New Agenda Item:
Mr. Aubrey Lane, Commonwealth Transportation Board member, addressed the HRTPO Board regarding the Six-Year Improvement Program.  This item was for informational purposes only.  The HRTPO Board took no action on this item.

11. 2034 Long-Range Transportation Plan Project List Amendment: U.S. Route 460
The HRTPO Board approved the U.S. Route 460 construction project for inclusion in the 2034 LRTP.

12. I-64 Peninsula Study Environmental Impact Statement: VDOT
This item was for informational purposes only.  The HRTPO Board took no action on this item.

13. Review of the VDOT FY 2012-2017 Six-Year Improvement Program
This item was for informational purposes only.  The HRTPO Board took no action on this item.

14. HRTPO Annual Obligation Report
This item was removed from the agenda and will be brought back to the HRTPO Board in the near future.

15. INRIX National Traffic Scorecard
This item was for informational purposes only.  The HRTPO Board took no action on this item.

16. HRTPO Title VI Plan
The HRTPO Board approved the Revised HRTPO Title VI Plan and the associated resolution.

17. HRTPO Board Action Items: Three-Month Tentative Schedule
This item was for informational purposes only.  The HRTPO Board took no action on this item.

18. Correspondence of Interest
This item was for informational purposes only.  The HRTPO Board took no action on this item.

19. For Your Information
This item was for informational purposes only.  The HRTPO Board took no action on this item.

20. Old/New Business
There was no old/new business to report.

ADJOURNMENT