September 16, 2019 Policy Committee Agenda

Date: September 16, 2019
Time: 7:15 p.m.
Location: 406 Princess Anne Street Fredericksburg, VA 22401


1. Call Policy Committee Meeting to Order — Chairman Matthew Kelly

2. Determination of Quorum – Mr. Paul Agnello, FAMPO Administrator

3. Approval of September 16, 2019 Policy Committee Agenda (ACTION ITEM)

4. Public Involvement

Comments and questions from members of the public are welcome at this time.

5. Chairman’s Comments

6. FAMPO Administrator Report

7. Consent Agenda

a. Approval of August 19, 2019 Policy Committee Meeting Minutes – Mr. Paul Agnello (ACTION ITEM)

8. Action/Discussion Items

a. I-95 Northbound Rappahannock River Crossing Project Update – Ms. Marcie Parker and Ms. Michelle Shropshire, Virginia Department of Transportation (VDOT)

i. Free Lance-Star Article, “VDOT scaling back northbound Rappahannock River Crossing project”

b. Update on 2019 Certification Review/Fiscal Year 2020 Unified Planning Work Program (UPWP) – Mr. Paul Agnello

i. FY20 UPWP Letter

ii. Draft Quarterly Report Template

iii. Approved 3-C Agreement

iv. Federal Highway Administration (FHWA) Certification Review Presentation from May 20, 2019

v. Washington, DC Transportation Management Area (TMA) Planning Certification Review Report

vi. Excerpt of 2019 Federal Certification Review Report Findings

vii. Map of North Stafford TMA

viii. 2004 Memorandum of Understanding Agreement between the Washington MPO and FAMPO

c. I-395/95 Commuter Choice Program Update – Mr. Paul Agnello

i. NOVA I-395-95 FY20 Proposed Projects

d. Outer Connector Map – Ms. Cindy Shelton

i. Outer Connector Timeline

e. FAMPO Meeting Calendar Update – Mr. Paul Agnello

9. Correspondence

10. Staff and Agency Reports

11. Board Member Comments

12. Adjourn / Next FAMPO Policy Committee Meeting: October 21, 2019 at 7:15pm

Agenda Only

Meeting Packet

The Policy Committee, Technical Advisory Committee, and Citizens Transportation Advisory Committee meetings are open to the public. Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact the GWRC/FAMPO at 540-373-2890 or at least four days prior to the meeting. If hearing impaired, telephone 1-800-552-7917(TTY) or dial 7-1-1.

La participación pública es solicitada sin distinción de raza, color, origen nacional, edad, sexo, religión, discapacidad o su estado familiar. Las personas que requieren alojamiento especial de acuerdo con el Americans with Disabilities Act, o personas que requieren servicios de traducción (libre de cargo) deben comunicarse con la GWRC / FAMPO al 540-373-2890 o al menos dos días antes de la reunión. Personas con problemas auditivos, llama 1-800-552-7917(TTY) o 7-1-1.