Hampton Roads Transportation Accountability CommissionHRTAC

Hampton Roads Transportation Accountability Commission (HRTAC)
When: October 15, 2015 12:30 PM until 02:00 PM Eastern Time Zone
Event Details:

 

Agenda (click here for Full Agenda)

1. Call to Order

2. Approval of Agenda -­‐ Recommended Action: Approval

3. Public Comment Period -­‐ Limit 5 minutes per individual

4. Chair’s Comments

5. Consent Item -­‐ Recommended Action: Approval

A. Minutes of the September 17, 2015 HRTAC Regular Meeting (Attachment 5A)

6. Action Items -­‐ Recommended Action: Discussion/Approval

A. Reading of Amended and Restated Bylaws (Attachment 6A)

B. FY2015 Budget Amendment (Attachment 6B)

C. Policy Relating to Procurement of Goods and Services, Including Procedures for Certain Small Purchases (Attachment 6C)

D. Interim Policies for Management of Cash, Bank Accounts and Credit and Debit Cards

E. Engagement of Bond Counsel

7. Information Items

A. HRTF Financial Report (Attachment 7A)

B. Technical Advisory Committee – Committee Chair Crawford

C. HRTPO Report of Activities – Bob Crum HRTPO

8. Items for Next HRTAC Regular Meeting – November 19, 2015 – 12:30 p.m.

Adjournment

Location: 723 Woodlake Drive, Chesapeake, VA, 23320
Upcoming Meetings
November 21, 2019 - 9:30 AM to 12:00 PM
December 12, 2019 - 12:30 PM to 2:00 PM
Past Meetings
October 17, 2019 - 9:30 AM to 12:00 PM
October 9, 2019 - 10:00 AM to 11:00 AM
September 19, 2019 - 12:30 PM to 2:00 PM
Home » Events Calendar » HRTAC Regular Meeting » Hampton Roads Transportation Accountability Commission (HRTAC)