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

2.    PUBLIC COMMENT PERIOD (Limit 3 minutes per individual)
Private citizens from Newport News and Virginia Beach and a representative from  the HRPTO Freight Technical Advisory Committee addressed the HRTPO Board.

3.    SUBMITTED PUBLIC COMMENTS
Written public comments regarding Route 460 and the Transit Vision Plan were handout out.

4.    APPROVAL OF AGENDA
The Agenda was approved.

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

6.    FY 2011 Unified Planning Work Program Amendment: HRT

REGULAR AGENDA:
7.    2030 Long Range Transportation Plan Amendment: Patriot’s Crossing and Hampton Roads Tunnel Studies

8.    FY 2009-2012 Transportation Improvement Program Amendment: Patriot’s  Crossing  and Hampton Roads Bridge Tunnel Studies
The HRTPO Board voted to approve the addition of the  Patriot’s Crossing Study and Hampton Roads Bridge Tunnel Study to the FY 2009-2012 TIP and to the 2030 Long Range Transportation Plan.

9.    Transportation Prioritization Study: Next Steps
This item was for informational purposes only. No action was taken on this item.

10.   Congestion Management Process – The State of Transportation in Hampton Roads Final Report
The HRTPO Board voted to approve the The State of Transportation in Hampton Roads Final Report.

11.   Regional Performance Measures
The HRTPO Board voted to approve the list of HRTPO Regional Performance Measures and to add a financial measure to the financial component of  Section B of the report.

12.  Hampton Roads Strategic Long Term High –Speed and Intercity Passenger Rail: Phase 1(B) Blueprint Study: Final Report

1. The Board voted to approve Phase 1(B) Blueprint Study Final Report
2. The Board voted not to approve the authorization of the Executive Director to coordinate with the consultant to develop the scope of work for the next phase, but directed the Executive Director to work with DRPT to develop a recommendation and bring it back to the Board for their consideration.

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

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

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

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