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February 26, 2018 – Policy Committee Meeting Agenda

Date: February 26, 2018
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia

Agenda

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 January 22, 2018 – Mr. Paul Agnello (ACTION ITEM)

7.    Action/Discussion Items

a.)  State Response to January FAMPO Letter Concerning I-95 ITS Study – Mr. Paul Agnello and Ms. Marcie Parker, Virginia Department of Transportation (VDOT)

b.)  I-95 Phase 2 Study Draft Results – Mr. Paul Agnello and Mr. Paul Prideaux, Baker International

i.  Approval of Resolution No. 18-19, Authorizing Staff to Work with Michael Baker International to Execute the I-95 Phase 2 Highway Study Supplements – Mr. Paul Agnello (ACTION ITEM)

c.)  State Update on FAMPO Fred Ex Funding Questions – Mr. Paul Agnello and Ms. Marcie Parker, Virginia Department of Transportation (VDOT)

i.   FAMPO Fred Ex Letter – Mr. Paul Agnello

ii.  Update Regarding January FAMPO Questions on Fred Ex Funding – Ms. Marcie Parker

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

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

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

i.   Draft 2045 LRTP Project List – Mr. Nick Quint

ii.  Resolution No. 18-18, Directing that a Public Comment Period and Public Hearing be Held Prior to the Adoption of the 2045 Long Range Transportation Plan (LRTP) – Mr. Paul Agnello (ACTION ITEM)

f.)   Call for Appointments to Citizens Transportation Advisory Group (CTAG) – Mr. Nick Quint

g.)   Bylaws Discussion – Mr. Paul Agnello

i.  Comments Received – Mr. Paul Agnello

h.)  Culpeper Bypass Discussion – Mr. Paul Agnello and Mr. David Ross, Spotsylvania County

i.   Culpeper Bypass Map

ii.  Culpeper Bypass Letters

8.    Staff and Agency Reports

9.    Board Member Comments

10.   Correspondence

11.  FAMPO Committees Meeting Minutes

12.  Next FAMPO Policy Committee Meeting: March 19, 2018, at 7:15 p.m./Adjourn

Agenda Only

Meeting Packet

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