PC Agenda – January 2019

Date: January 28, 2019
Time: 7:15 p.m.
Location: VDOT Fredericksburg District Auditorium 86 Deacon Road, Fredericksburg, VA 22405

Agenda

1. Call Meeting to Order — Vice Chairman Matt Kelly

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

7. Consent Agenda

a. Approval of the December 10, 2018 Policy Committee Meeting Minutes – Mr. Paul Agnello (ACTION ITEM)

b. Review of Draft Fiscal Year (FY) 2019 Joint GWRC/FAMPO Title VI Nondiscrimination Plan – Mr. Paul Agnello & Ms. Briana Hairfield

i. Adopted Joint GWRC/FAMPO Title VI Nondiscrimination Plan

ii. Draft FY2019 Joint GWRC/FAMPO Title VI Nondiscrimination Plan with Tracked Changes

iii. Draft FY2019 Joint GWRC/FAMPO Title VI Nondiscrimination Plan without Tracked Changes

c. Approval of Resolution 19-22, Approving the Allocation of Highway Infrastructure Program Funding to UPC 111753: Rte 1 at Potomac Creek Drive – Mr. Paul Agnello (ACTION ITEM)

d. Approval of Resolution 19-23, Approving the Allocation of RSTP Funding from UPC 113914 to a New UPC for Gateway Boulevard Extension Study – Mr. Paul Agnello (ACTION ITEM)

8. Action/Discussion Items

a. Federal Certification Review – Mr. Ivan Rucker, Federal Highway Administration

i. MPO and Urbanized Area Boundaries Map

b. Congestion Scoring in SMART SCALE, Round 3 – Mr. Chad Tucker, Office of Intermodal Planning and Investment (OIPI)

i. I-95 Permanent Count Locations in the Fredericksburg Region

c. SMART SCALE Round 3 Draft Results Update – Mr. Paul Agnello

d. Lafayette Boulevard, Phase 1 – Mr. Paul Agnello

i. Resolution 19-24, Approving the Scope and Budget for Consultant Services for the Phase 1 Transit Component of the Lafayette Boulevard Multimodal Transportation Study (ACTION ITEM)

ii. Lafayette Boulevard Transit Study Consultant Budget 

iii. Resolution 19-17, Approving the use of FAMPO Consultants to Complete Lafayette Boulevard, Phase 1

e. I-95 Study Update – Mr. Paul Agnello

i. Chapter 741 Acts of the General Assembly Executive Summary

ii. INRIX Congestion Hotspot Summary

9. Staff and Agency Reports

10. Board Member Comments

11. Correspondence

12. Adjourn / Next FAMPO Policy Committee Meeting: February 25, 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 fampo@gwregion.org at least four days prior to the meeting. If hearing impaired, telephone 1-800-552-7917(TTY) or dial 7-1-1.

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 fampo@gwregion.org al menos dos días antes de la reunión. Personas con problemas auditivos, llama 1-800-552-7917(TTY) o 7-1-1.