PC Meeting – April 15, 2019

Date: April 15, 2019
Time: 7:15 p.m.
Location: The Robert C. Gibbons Conference Room, 406 Princess Anne Street, Fredericksburg, Virginia

Agenda

1. Call Meeting to Order — Chairman Timothy McLaughin

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 March 18, 2019 Policy Committee Meeting Minutes – Mr. Paul Agnello (ACTION ITEM)

b. Approval of January 28, 2019 Policy Committee Meeting Minutes – Mr. Paul Agnello (ACTION ITEM)

8. Action/Discussion

a. Federal Certification Review – Mr. Paul Agnello

b. Update on Congestion Management Process

i . Approval of Resolution 19-45, Adopting the 2019 Update of the Congestion Management Process for the GWRC Region– Ms. Kari Barber (ACTION ITEM)

ii. FAMPO FY2019 Congestion Management Process

c. SMART SCALE and Congestion Mitigation and Air Quality Improvement Program (CMAQ) and Regional Surface Transportation Program Funding (RSTP) Update – Mr. Paul Agnello

i. Approval or Resolution 19-40, Allocating $125,000 in CMAQ Funding for GWRideConnect Staff and Operational Support – Mr. Paul Agnello (ACTION ITEM)

ii. Approval of Resolution 19-46, Authorizing $11,880 in CMAQ funding in FY20 for UPC 87764 leased parking space project – Mr. Paul Agnello (ACTION ITEM)

iii. Approval of Resolution 19-47, Allocating Fiscal Years 2019-2026 Congestion Mitigation and Air Quality Improvement Program and Regional Surface Transportation Program Funding– Mr. Paul Agnello (ACTION ITEM)

d. Update on Transportation Alternatives and Revenue Sharing Programs – Mr. Paul Agnello, FAMPO &  Susan Gardner, Virginia Department of Transportation

e. FAMPO Meeting Minutes – Mr. Paul Agnello

f. Closed Session

i. Approval of Resolution 19-48, Allowing the Policy Committee to Go into Closed Session (ACTION ITEM)

CLOSED SESSION

ii. Approval of Resolution 19-49, Allowing the Policy Committee to Return to Open Session (ACTION ITEM)

9. Correspondence

10. Staff and Agency Reports

11. Board Member Comments

12. Adjourn / Next FAMPO Policy Committee Meeting: May 1, 2019, at 6:00 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.