AGENDA (click here for FULL AGENDA)

1. Call to Order

2. Public Comment Period (limit 5 minutes per individual)

3. Submitted Public Comments

4. Minutes of the August 21, 2014 HRTAC Retreat
Recommended Action: Approval

5. 2034 Long-Range Transportation Plan Amendment: HRTF Projects – Dr. Camelia Ravanbakht

Presentation 5. 2034 Amendment #5 for HRTF projects

6. Secretary of Transportation Aubrey Layne

Presentation 6. Secretary of Transportation-HRTAC Initial Finance Plan

7. Finance Committee Report: Senator Wagner-Chair-Finance Committee

A. Draft 2015 HRTAC Operating Budget
Recommended Action: Approval

Presentation 7A. Draft FY 2015 HRTAC Budget

B. Draft Request For Proposal (RFP) for HRTAC Banking Services
Recommended Action: Approval “In Form”

Presentation 7B. RFP Banking Services

Handout 7B. HRTAC Banking Services RFP

8. For Your Information

A. HRTAC Administrative Items – Status

B. Hampton Roads Transportation Fund – Monthly Financial Report

C. Expanding HRTPO Metropolitan Planning Area to include Franklin and Southampton – Status

D. HRTPO Staff Research: Marshall Case v. NVTA

E. HRTAC Guidebook

Enclosure 8E. HRTAC Guidebook

9. Unfinished/New Business

10. Next HRTAC Regular Meeting – Thursday October 16, 2014 12:30 p.m., The Regional Building, 723 Woodlake Drive, Chesapeake, VA 23320

11. HRTAC Bylaws Committee Meeting – Friday, October 17, 2014 1:00 p.m. – 3:00 p.m., The Regional Building, 723 Woodlake Drive, Chesapeake, VA 23320

12. Adjournment