Hampton Roads Transportation Planning OrganizationHRTPO
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HRTPO Board Meeting

July 20, 2017 10:30 AM until 12:00 PM Eastern Time Zone
Event Details:

Action Summary Report, July 20, 2017

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. Citizen Transportation Advisory Committee Update

10. Military Liaisons Updates

11. HOV to HOT Lane Conversion (I-264 to Battlefield Blvd.) Resolution of Support: James Utterback, VDOT

Presentation 11

Handout 11

12. I-64 Southside Widening and High-Rise Bridge – Managed Lanes – Resolution of Support: James Utterback, VDOT

13. Birthplace of America Trail: Rob Case and Steve Lambert, HRTPO

Presentation 13

Enclosure 13- Birthplace of America Trail

14. Hampton Roads Regional Freight Study/Corridors of Commerce: Robert Crum and Keith Nichols, HRTPO

Presentation 14

ENCLOSURE 14-Regional Freight Study Update 2017 

Handout 14-Freight In Hampton Roads 

15. 2045 Socio-Economic Forecast: Greg Grootendorst, HRPDC

Presentation 15

MEETING AGENDA

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

17. Submitted Public Comments

18. Transcribed Public Comments from Previous HRTPO Meeting

ACTION ITEMS

19. Nominating Committee: Vacancy Appointment for Annual Election of Officers: HRTPO Chair Linda Johnson

20. Personnel and Budget Committee Report

21. Approval of Consent Items

A. Minutes
B. HRTPO Financial Report
C. FY 2015-2018 TIP Revision – CMAQ Transfer Request: Newport News
D. FY 2015-2018 TIP Amendment – VDOT
E. FY 2015-2018 TIP Amendment – VDOT
F. HOV to HOT Lane Conversion (I-264 to Battlefield Blvd.) Resolution of Support
G. I-64 Southside Widening and High-Rise Bridge – Managed Lanes – Resolution of Support
H. Birthplace of America Trail: Final Report
I. Hampton Roads Regional Freight Study: Final Report
J. 2045 Socioeconomic Forecast
K. Disadvantaged Business Enterprise (DBE) Program: Draft Document
L. HRTPO Citizen Transportation Advisory Committee: Membership
M. FY 2015-2018 TIP Amendment -VDOT

INFORMATION ITEMS

22. HRTPO Board Three-Month Tentative Schedule

23. Correspondence of Interest

24. Minutes of HRTPO Advisory Committee Meetings

25. For Your Information
A. HRTF Monthly Financial Statement
B. USDOT Announces INFRA Grant Program
C. HRTAC Program Development Monthly Executive Report

26. Old/New Business

Adjournment

Location: The Regional Boardroom, 723 Woodlake Drive, Chesapeake, VA
Upcoming Meetings
October 25, 2017 - 2:00 PM to 3:00 PM - CANCELED
November 1, 2017 - 9:30 AM to 11:30 AM
November 1, 2017 - 11:30 AM to 1:00 PM
Past Meetings
October 19, 2017 - 10:30 AM to 12:00 PM
October 18, 2017 - 1:00 PM to 2:00 PM
October 13, 2017 - 10:00 AM to 12:00 PM