October 16, 2017 PC Agenda

Policy Committee Meeting

Date: October 16, 2017
Time: 7:15 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia

Agenda

1.    Call Meeting to Order – Vice Chairman Tim McLaughlin

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

b.)  Resolution No. 08-03, Endorsing City of Fredericksburg’s Application to the Virginia Department of Transportation for Fiscal Year 2019 Transportation Alternatives Program Funding – Mr. Nick Quint (ACTION ITEM)

7.    Action/Discussion Items

a.)  I-95 NB River Crossing Study Opportunity – Mr. Paul Agnello

i.  Resolution No. 18-04, Authorizing Staff to Transfer Fiscal Year 2018 RSTP Funding Allocations to Support a Virginia Department of Transportation I-95 NB River Crossing IMR Study  – Mr. Paul Agnello (ACTION ITEM)

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

i.    Smart Scale Updates – September 19, 2017 – Mr. Paul Agnello

ii.   Smart Scale Letter Regarding Application Limits – Mr. Paul Agnello

iii.  Smart Scale Letter Regarding Proposed Scoring Changes – Mr. Paul Agnello

a.   State Smart Scale Changes from October 3, 2017

Draft Candidate Smart Scale Round 3 Projects for GWRC/FAMPO Consideration

c.)  Employment Development Subcommittee Discussion – Mr. Paul Agnello

Draft Proposal for Employment Development Subcommittee

Evaluating the Future of FredRegion 2026

Fredericksburg Region Commuter Workforce Skills Study

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8.    Staff and Agency Reports

9.    Board Member Comments

10.  Correspondence – Mr. Paul Agnello

11.  FAMPO Committees Meeting Minutes – Mr. Paul Agnello

12.  Next FAMPO Policy Committee Meeting: November 20, 2017/Adjourn

Agenda Only

Meeting Packet

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