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
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
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