December 10, 2018 Policy Committee Meeting

Date: December 10, 2018
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia


1. Call Meeting to Order — Chairman Timothy McLaughlin

2. Determination of Quorum – Paul Agnello, FAMPO Administrator

3. Approval of FAMPO Agenda (ACTION ITEM)

4. Public Involvement

Comments and questions from members of the public are welcome at this time.

5. Chairman’s Comments

6. FAMPO Administrator Report

a. Federal Certification Review

b. State Fall Transportation Meeting & Meeting with Secretary Valentine

i. Draft Public Comment Letter

c. FAMPO’s 25th Anniversary

7. Consent Agenda

a.  Approval of the October 15, 2018 Policy Committee Meeting Minutes – Mr. Paul Agnello (ACTION ITEM)

b.  Moving Ahead for Progress in the 21st Century (MAP-21) / Fixing America’s Surface Transportation (FAST) Act Performance-Based Planning and Programming Requirements – Mr. Paul Agnello

i. FAMPO Continuous, Cooperative and Comprehensive (3-C) Agreement (ACTION ITEM)

ii. Letter Adopting MPO State Targets for Safety (ACTION ITEM)

c.  Approval of Resolution 19-16, Endorsing Revised Regional Base Year and Future Years Population and Employment Control Totals for Use in the 2050 Long Range Transportation Plan (LRTP) – Mr. Nick Quint  (ACTION ITEM)

8. Action/Discussion Items

a.  95 Express Lanes Southern Extension Before and After Analysis – Mr. David Jackson, Cambridge Systematics

b.  Summer 2019 Washington Metropolitan Area Transit Authority (WMATA) Shutdowns – Mr. Todd Horsley, Virginia Department of Rail and Public Transportation (DRPT)

c.  95 Express Lanes Fredericksburg Extension Project Update – Ms. Marcie Parker, Virginia Department of Transportation

i.  Approval of Resolution 19-11, Amending the Transportation Improvement Program to Add the 95 Express Lanes Fredericksburg Extension Project (ACTION ITEM)

d.  Approval of Resolution 19-12, Directing a Public Comment Period and Public Hearing Be Held Prior to Amending the (FY) 2019 Unified Planning Work Program (UPWP) – Mr. Paul Agnello (ACTION ITEM)

e.  SMART SCALE Update – Mr. Nick Quint

i. Gateway Blvd SMART SCALE Application

f.  I-95 Phase 2 Corridor Study Report – Mr. Paul Agnello

i. Approval of Resolution 19-15, Endorsing the Recommendations from the I-95 Phase 2 Corridor Study (ACTION ITEM)

g.  Approval of Resolution 19-17, Approving the Use of FAMPO Consultants to Complete the Phase 1 Transit Component of the Lafayette Boulevard Multimodal Transportation Study – Mr. Paul Agnello (ACTION ITEM)

h.  2019 FAMPO Committee Meetings Calendar – Mr. Nick Quint

i.  Approval of Resolution 19-18, Recognizing the Dedicated Service of Nicholas Quint – Mr. Paul Agnello (ACTION ITEM)

       j.  Summary of FAMPO Mission, Activities and Funding – Mr. Paul Agnello

k.  FAMPO/GWRC Memorandum Of Understanding Discussion – Mr. Timothy McLaughlin

9. Closed Session

a.  Approval of Resolution 19-19, Allowing the Policy Committee to Go into Closed Session

b.  Approval of Resolution 19-20, Allowing the Policy Committee to Return to Open Session

10. Staff and Agency Reports

11. Board Member Comments

12. Adjourn / Next FAMPO Policy Committee Meeting: January 28, 2019, at 7:15 p.m.

Agenda Only

Meeting Packet

The Policy Committee, Technical Advisory Committee, and Citizens Transportation Advisory Committee meetings are open to the public. Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact the GWRC/FAMPO at 540-373-2890 or at least four days prior to the meeting. If hearing impaired, telephone 1-800-273-7545 (TDD).

La participación pública es solicitada sin distinción de raza, color, origen nacional, edad, sexo, religión, discapacidad o su estado familiar. Las personas que requieren alojamiento especial de acuerdo con el Americans with Disabilities Act, o personas que requieren servicios de traducción (libre de cargo) deben comunicarse con la GWRC / FAMPO al 540-373-2890 o al menos dos días antes de la reunión. Personas con problemas auditivos, llama 800-273-7545 (TDD).