AGENDA (click here for FULL AGENDA)
1. Call to Order
2. Public Comment Period (limit 5 minutes per individual)
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
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