May 21, 2018 – Policy Committee Meeting Agenda

Date: May 21, 2018
Time: 7:15 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia


1. Call Meeting to Order — Chairman Mark Dudenhefer

2. Determination of Quorum – FAMPO Administrator Paul Agnello

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. Consent Agenda

a.) Approval of Policy Committee Meeting Minutes of April 19, 2018 – Mr. Paul Agnello (ACTION ITEM)

b.) Approval of Resolution No. 18-28, Amending the FY2018-2021 Transportation Improvement Program (TIP) to Adjust Various Department of Rail and Public Transportation (DRPT) Grants– Mr. Nick Quint (ACTION ITEM)

c.) Approval of Resolution 18-29, Appointing Bobby Anderson as an At-Large Member to the Citizens Transportation Advisory Committee (CTAC) – Mr. Nick Quint (ACTION ITEM)

d.) Approval of Resolution 18-30, Amending the Fiscal Years 2018-2021 Transportation Improvement Program to add UPC 110913 – Mr. Paul Agnello (ACTION ITEM)

e.) Approval of Resolution 18-31, Amending the Fiscal Years 2018-2021 Transportation Improvement Program to UPC 110932 – Mr. Paul Agnello (ACTION ITEM)

7. Action/Discussion Items

a.) Approval of Resolution No. 18-32, Endorsing the Fiscal Year 2018-2021 Transportation Improvement Program and 2045 Fiscally Constrained Long Range Plan Project List for Air Quality Conformity Analysis – Mr. Paul Agnello (ACTION ITEM)

b.) Approval of Resolution No. 18-27, Adopting the 2019 Unified Planning Work Program (UPWP) – Mr. Paul Agnello (ACTION ITEM)

c.) Transit Funding and Reforms– Ms. Jennifer DeBruhl, Department of Rail and Public Transportation (DRPT)

d.) US 301/ Rte 207 Study Presentation– Mr. Paul Prideaux, Michael Baker International

e.) FAMPO Intelligent Transportation Systems (ITS) Study Parking Management/ Travel Information – Mr. Rob Dabadie, Michael Baker International

f.) GWRC and FAMPO Smart Scale Candidate Projects– Mr. Paul Agnello

i. Approval of Resolution No. 18-33, Authorizing Support for GWRC and FAMPO Smart Scale Applications – Mr. Paul Agnello (ACTION ITEM)

ii. Tentative Smart Scale Project Submission from FAMPO/GWRC members– Mr. Paul Agnello

iii. Regional Smart Scale Workshop Meeting Minutes of May 14, 2018 – Mr. Paul Agnello

g. I-95 Phase 2 Highway Draft Results– Mr. Paul Agnello and Mr. Paul Prideaux

8. Staff and Agency Reports

9. Board Member Comments

10. Correspondence

11. FAMPO Committees Meeting Minutes

12. Next FAMPO Policy Committee Meeting: June 18, 2018, at 7:15 p.m./Adjourn

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).