Meeting Agenda

1. Call to Order

2. HRTAC FY 2016 Election of Chair and Vice-Chair of the Commission

• Voting Process: Counsel
• Nominating Committee Chair Presentation of Committee Recommendation

Chair – Mayor William D. Sessoms, Jr.

Vice-Chair – Mayor Clyde Haulman

Required Action: Vote on Nominees

3. Public Comment Period

Submitted Public Comment

4. Minutes of the April 16, 2015 HRTAC Regular Meeting
    Minutes of the May 21, 2015 HRTAC Regular Meeting
    Minutes of the May 28, 2015 HRTAC Special Meeting
    (Attachment 4)
Recommended Action: Approval

5. HRTAC Executive Director Search: HRTAC Personnel Selection Committee Chair

• Closed Session

Recommended Action (Subsequent to Closed Session): Authorization of Offer of Employment and Entering Into Agreement

6. Hampton Roads Third Crossing Supplemental Environmental Impact Statement (SEIS): VDOT
Recommended Action: For Information

Presentation 6. HR Crossing SEIS

7. HRTAC Technical Advisory Committee (TAC) Report
Recommended Action: For Information

8. Finance Committee Report: Finance Committee Chair
Recommended Action: For Information

9. HRTF Financial Report (Attachment 9)
Recommended Action: For Information

10. Items for Next HRTAC Regular Meeting

11. Next HRTAC Regular Meeting – August 20, 2015 – 12:30 p.m.
The Regional Building, 723 Woodlake Drive, Chesapeake, VA 23320

Adjournment