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TAC- June 2019

Date: Monday, June 17, 2019
Time: 9:30 a.m.
Location: 86 Deacon Road, Fredericksburg, VA 22405

Agenda

1. Call to Order – Chairman Daniel Cole

2. Approval of the June 17, 2019 Technical Advisory Committee Agenda (ACTION ITEM)

3. Approval of the April 15, 2019 Technical Advisory Committee Meeting Minutes (ACTION ITEM)

4. Review of Policy Committee Meeting Minutes

i. Review of the April 15, 2019 Policy Committee Meeting (ACTION ITEM)

ii. Review of the May 1, 2019 Policy Committee Meeting (ACTION ITEM)

iii. Review of the May 20, 2019 Policy Committee Meeting (ACTION ITEM)

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

6. Public Hearing

Comments and questions from members of the public concerning the Draft Fiscal Year 2020 Unified Planning Work Program (UPWP). 

7. FAMPO Administrator Report

8. Discussion Items

a. I-95 Corridor Study – Mr. Tim White, Kimley-Horn

b. VTRANS Update – Needs Assessment Overview – Chris Wichman, Office of Intermodal Planning and Investment

c. 3-C Agreement Discussion – Mr. Paul Agnello

i. Tracked Changes 3-C Agreement

d. SMART SCALE Update – Mr. Paul Agnello

i. Summary of SMART SCALE Round 3 Results for the Fredericksburg District – Mr. Paul Agnello

ii. SMART SCALE Analysis Tool for Evaluating Prospective Projects – Mr. Paul Agnello

iii. Approval of Resolution 19-58, Allocating Previous Year and Fiscal Year 2020-2026 Congestion Mitigation and Air Quality (CMAQ) Improvement Program and Regional Surface Transportation Program (RSTP) Funding  – Mr. Paul Agnello (ACTION ITEM)

e. FY2020 Unified Planning Work Program (UPWP) Approval – Mr. Paul Agnello

i. Resolution 19-57, Adopting the 2020 Unified Planning Work Program (UPWP) – Mr. Paul Agnello (ACTION ITEM)

ii. FY2020 UPWP Financials 

f. Federal Certification Review – Mr. Paul Agnello

g. 2019 Year in Review – Mr. Paul Agnello & Mr. Colin Cate

h. Election of Officers

9. Correspondence

10. Staff Reports

11. Member Reports

12. Adjourn Technical Advisory Committee Meeting/ Next Meeting, July 8, 2019, at 9:30 a.m.

Agenda Only

Agenda 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 fampo@gwregion.org at least four days prior to the meeting. If hearing impaired, telephone 1-800-273-7545 (TDD).

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 fampo@gwregion.org al menos dos días antes de la reunión. Personas con problemas auditivos, llama 800-273-7545 (TDD).