September 18, 2017 – PC Agenda

Policy Committee Meeting

Date: September 18, 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 August 21, 2017 – Mr. Paul Agnello

7.    Action/Discussion Items

a.)   DC2RVA DEIS Public Comment Period and FAMPO Informational Meeting – Mr. Paul Agnello

Draft Environmental Impact Statement (EIS)

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

Potential List of Regional Smart Scale Projects

Smart Scale Fall Training Presentation Link

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

d.)  Regional Transportation Authority – Mr. Paul Agnello

e.)  Harry Nice Bridge Letters – Mr. Paul Agnello

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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: October 16, 2017/Adjourn

Agenda Only

Meeting Packet

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