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March 19, 2018 – Policy Committee Agenda

Date: March 19, 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 February 26, 2018 – Mr. Paul Agnello (ACTION ITEM)

7.    Action/Discussion Items

a.) Transportation Management Plan (TMP) Update – Mr. Paul Agnello and Ms. Marcie Parker, Virginia Department of Transportation (VDOT)

b.)  2045 Long Range Transportation Plan Executive Summary Presentation – Mr. Paul Agnello

c.)  Congestion Mitigation and Air Quality (CMAQ)/Regional Surface Transportation Program (RSTP) Update – Mr. Nick Quint

d.)  I-95 Phase 2 Study Modeling Assumptions – Mr. Paul Agnello

I-95 Corridor Evaluation Phase 2: Travel Forecasting Methodology Technical Memorandum – March 16, 2018

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

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

MPO Quarterly Meeting Systems Performance Measures – March 14, 2018

f.)   Bylaws Discussion – Mr. Paul Agnello

g.)  The President’s Initiative for Rebuilding Infrastructure in America, February 2018 – Mr. Paul Agnello

8.    Staff and Agency Reports

9.    Board Member Comments

10.  Correspondence

11.  FAMPO Committees Meeting Minutes

12.  Next FAMPO Policy Committee Meeting: April 16, 2018, at 7:15 p.m./Adjourn

Agenda Only

Meeting Packet

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