December 18, 2017 – PC Agenda

Policy Committee Meeting

Date: December 18, 2017
Time: 6:00 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 November 20, 2017 – Mr. Paul Agnello (ACTION ITEM)

b.)  Approval of Resolution No. 18-08, Amending the FY2018-2021 Transportation Improvement Program (TIP) to Add a Statewide Rail Crossing – Mr. Nick Quint (ACTION ITEM)

c.)  Approval of Resolution No. 18-09, Amending the FY2018-2021 Transportation Improvement Program (TIP) to Add the Interchange Modification Report for the Northbound Rappahannock River Crossing Project – Mr. Nick Quint (ACTION ITEM)

d.)  Approval of Resolution No. 18-10, Adopting a Regional Highway Freight Network and Making Recommendations to Virginia Department of Transportation (VDOT) – Mr. Paul Agnello (ACTION ITEM)

e.)  MAP-21/FAST Act Performance Measures – Mr. Paul Agnello

i.   Approval of Resolution No. 18-11, Adopting the Virginia Department of Transportation (VDOT) Safety Targets for Each of the Five Safety Performance Measures – Mr. Paul Agnello (ACTION ITEM)

ii.  Approval of Resolution No. 18-12, Adopting the Transit Asset Management Targets for Virginia Railway Express (VRE) and Fredericksburg Regional Transit (FRED) – Mr. Paul Agnello (ACTION ITEM)

f.)  Approval of Resolution No. 18-13, Amending the FY2018-2021 Transportation Improvement Program (TIP) to Update the Chatham Bridge Rehabilitation Project – Mr. Nick Quint (ACTION ITEM)

7.    Action/Discussion Items

a.)  I-95 Phase 2 Transit/TDM Study Final Presentation – Mr. Adam Reccia, Foursquare

i.  Approval of Resolution No. 18-14, Approving the Recommendations for the I-95 Phase 2 Transit/TDM Study – Mr. Paul Agnello (ACTION ITEM)

I-95 Transit/TDM Study Draft Report

b.)  I-95 Southbound Rappahannock River Crossing – Ms. Marcie Parker, Virginia Department of Transportation (VDOT)

c.)  Smart Scale Update and Project Discussion – Mr. Paul Agnello

i.  I-95 Phase 2 Study Update – Mr. Paul Agnello

ii.  Updated Matrix of Regional Projects – Mr. Paul Agnello

d.)  Approval of Resolution No. 18-15, Recognizing the Dedicated Service of Paul V. Milde III – Mr. Matthew Kelly (ACTION ITEM)

8.    Staff and Agency Reports

9.    Board Member Comments

10.  Correspondence

11.  FAMPO Committees Meeting Minutes

12.  Next FAMPO Policy Committee Meeting: January 22, 2018, at 7:15 p.m./Adjourn

Agenda Only

Meeting Packet

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