Hampton Roads Transportation Planning OrganizationHRTPO
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HRTPO Board Meeting

October 19, 2017 10:30 AM until 12:00 PM Eastern Time Zone
Event Details:

 

Single Agenda Page

Full Agenda Packet (by section below)

1.Call to Order

2.Election of HRTPO Board Officers

3.Approval of Agenda

4.Executive Director Report

5.Employee Recognition

WORKSHOP AGENDA

6.Commonwealth Transportation Board Member Update: John Malbon, CTB

7.Virginia Department of Transportation Update

8.Virginia Department of Rail and Public Transportation Update

9.Virginia Port Authority Update

10.HRT and WATA Updates

11.Citizen Transportation Advisory Committee Update

12.Military Liaisons Updates

13.2018 HRTPO Legislative Agenda: Robert Crum, HRTPO

Presentation 13

14.State of Transportation: Keith Nichols, HRTPO

ENCLOSURE 14

Presentation 14

15.Status of Hampton Roads Passenger Rail: Jennifer Mitchell, DRPT

ENCLOSURE 15

16.INFRA Grant Proposals: Camelia Ravanbakht, HRTPO

Presentation 16

17.Hampton Roads Regional Connectors Study: Camelia Ravanbakht, HRTPO

ENCLOSURE 17

Presentation 17

MEETING AGENDA

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

19.Submitted Public Comments

20.Transcribed Public Comments from Previous HRTPO Meeting

A. July Transcribed Public Comments

B. September Transcribed Public Comments

ACTION ITEMS

21.Approval of Consent Items

A. Minutes

B. HRTPO Financial Report

C. 2018 HRTPO Legislative Agenda – Resolution

D. State of Transportation: Final Report

E. INFRA Grant Proposals

F. Hampton Roads Regional Connectors Study

G. 2017 CMAQ/RSTP Project Selection Process

H. 2017 CMAQ/RSTP Project Selection Process: Franklin/Southampton County Project

I. Transportation Alternatives (TA) Set-Aside Project Proposals

ENCLOSURE 

J. HRTPO Citizen Transportation Advisory Committee: Membership

K. HRTPO Citizen Transportation Advisory Committee Name Change

INFORMATION ITEMS

22.HRTPO Board Three-Month Tentative Schedule

23.Correspondence of Interest

A. HRTPO Resolution of Support endorsing the concept of I-64 High Occupancy Toll regional Express Lane Network

B. Comments on Proposed Changes to the SMART SCALE Policy and Process

C. Hampton Roads Regional Connectors Study Appointment Letter

D. US Route 460 58 13 Connector Study

24.Minutes of HRTPO Advisory Committee Meetings

A. CTAC Minutes

B. July TTAC Minutes

C. September TTAC Minutes

25.For Your Information

A. HRTF Monthly Financial Statement

B. HRTAC Program Development Monthly Executive Report

C. HRTPO TIP Quarterly Snapshot

D. I-64/HRBT: 3-4-3 Concept – HRTPO Staff Update

ENCLOSURE 

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