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January 22, 2018 – PC Meeting

Policy Committee Meeting

Date: January 22, 2018
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia

Agenda

1.    Call Meeting to Order – Interim Chair Meg Bohmke

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 December 18, 2017 – Mr. Paul Agnello (ACTION ITEM)

b.)  Approval of Resolution No. 18-15, Amending the CMAQ/RSTP Prioritization Methodology – Mr. Paul Agnello (ACTION ITEM)

7.    Action/Discussion Items

a.)  I-95 Express Lanes Fredericksburg Extension (Fred Ex) Project – Mr. Paul Agnello and Ms. Marcie Parker, Virginia Department of Transportation (VDOT)

Media Release and News Articles

b.)  Approval of Resolution No. 18-16, Authorizing Staff to Transfer $2 Million in Regional Surface Transportation Program (RSTP) from the Northbound Rappahannock River Crossing Project to the Regionally Significant Projects UPC – Mr. Nick Quint (ACTION ITEM)

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

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

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

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

e.)  Draft FAMPO Letters – Mr. Paul Agnello

i.   I-95 Corridor Integrated Corridor Managment  (ICM) Study – Mr. Paul Agnello (ACTION ITEM)

ii.   State Transportation Funding Study – Mr. Paul Agenllo

f.)  Approval of Resolution No. 18-17, Approving the Amended Slate of Officers to Serve in Fiscal Year 2018 – Mr. Paul Agnello (ACTION ITEM)

8.    Staff and Agency Reports

9.    Board Member Comments

10.  Correspondence

11.  FAMPO Committees Meeting Minutes

12.  Next FAMPO Policy Committee Meeting: February 26, 2018, at 7:15 p.m./Adjourn

Agenda Only

Meeting Packet

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