Adjust the font size:

A A A

November 20, 2017 Agenda

Policy Committee Meeting

Date: November 20, 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 October 16, 2017 – Mr. Paul Agnello (ACTION ITEM)

b.)  Approval of Resolution No. 18-05, Endorsing Stafford County’s Application to the Virginia Department of Transportation for Fiscal Year 2019 Transportation Alternatives Program Funding – Mr. Nick Quint (ACTION ITEM)

c.)  Approval of Resolution No. 18-06, Amending the FY2018-2021 Transportation Improvement Program (TIP) for UPC 13558 – Mr. Nick Quint (ACTION ITEM)

7.    Action/Discussion Items

a.)  Employment Development Subcommittee Update – Mr. Paul Agnello and Mr. Curry Roberts, Fredericksburg Regional Alliance (FRA)

Draft Proposal for Employment Development Subcommittee

Employment Development Subcommittee Members

November 15, 2017 – EDITORIAL: FRED region should be distinct from NoVa

b.)  Final Presentation on Lafayette Boulevard Traffic Study – Mr. Paul Prideaux, Michael Baker International

i.  Approval of Resolution No. 18-08, Endorsing the Recommendations from the Lafayette Boulevard Traffic Study – Mr. Nick Quint (ACTION ITEM)

c.)  Final Presentation on Bike Share and Bike/Ped Plan – Mr. Andy Zalewski, Foursquare

i.  Approval of Resolution No. 18-09, Endorsing the Recommendations from the Bike Share and Bicycle/Pedestrian Infrastructure Improvements Study – Mr. Nick Quint (ACTION ITEM)

d.)  Approval of Resolution No. 18-07, Amending the FY2018-2021 Transportation Improvement Program (TIP) to Add UPC 112046 – Mr. Nick Quint (ACTION ITEM)

e.)  Update on Transportation Revenues Available for 2045 Long Range Transportation Plan (LRTP) – Mr. Paul Agnello

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

i.   CTB Presentation from October 23, 2017 – Mr. Paul Agnello

ii.  FAMPO Letter Regarding Accessibility Measure Change – Mr. Paul Agnello

Draft Candidate Smart Scale Round 3 for GWRC/FAMPO Consideration

8.    Staff and Agency Reports

9.    Board Member Comments

10.  Correspondence – Mr. Paul Agnello

11.  FAMPO Committees Meeting Minutes – Mr. Paul Agnello

12.  Closed Session

13.  Next FAMPO Policy Committee Meeting: December 18, 2017 at 6 p.m./Adjourn

Agenda Only

Meeting Packet