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August 21, 2017 – PC Agenda

Policy Committee Meeting

Date: August 21, 2017
Time: 7:15 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia

Agenda

1.    Call Meeting to Order – Chairman Paul Milde

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 June 19, 2017 – Mr. Paul Agnello

b.)  Approval of FAMPO Resolution No. 18-01, Amending the Transportation Improvement Program (TIP) to Add Funds for Safety Improvements for UPC 109516 (Rte 711 Crossover Movement Conversion), UPC 109477 (Bicycle and Pedestrian Facilities on Leeland Rd) and UPC 109467 (Rte 1 and Telegraph Rd) – Mr. Nick Quint

7.    Action/Discussion Items

a.)   DC2RVA Update – Ms. Emily Stock, Department of Rail and Public Transportation (DRPT)

b.)  Approval of FAMPO Resolution No. 18-02, Amending the Transportation Improvement Program (TIP) to Add Funds for UPC 110914 (I-95 Exit 1216, Rte 1 SB onto Southpoint Parkway) – Mr. Nick Quint (ACTION ITEM)

c.)  Update on Smart Scale Round 3 – Mr. Paul Agnello

i.    State Response to Recommendations from FAMPO Smart Scale Task Force – Mr. Paul Agnello

ii.   Discussion on Potential Candidate Projects – Mr. Paul Agnello

d.)  Update on Exploration of Additional Sources of Transportation Funding – Mr. Paul Agnello

i.    Additional Research on State Gas Taxes –  Mr. Paul Agnello

ii.   Regional Motor Fuels Tax – Mr. Paul Agnello

iii.  Regional Transportation Authority (RTA) Discussion – Mr. Paul Agnello

e.)  Highway Safety Improvement Program (HSIP) – Ms. Marcie Parker, Virginia Department of Transportation (VDOT)

f.)  2045 Long Range Transportation Plan (LRTP) Update – Mr. Paul Agnello

i.  Summary of 2045 LRTP Advisory Committee Meeting of June 22, 2017 – Mr. Paul Agnello

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7.    Staff and Agency Reports

8.    Board Member Comments

9.  Correspondence – Mr. Paul Agnello

10.  Next FAMPO Policy Committee Meeting: September 18, 2017/Adjourn

Agenda Only

Meeting Packet

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