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
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
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