Meeting materials and agenda will be posted when available, usually one week prior.

Agenda (click here for Full Agenda)

1.  Call to Order

2.  Public Comment Period

010815 HRTAC Public Comment

3.  Minutes of the December 18, 2014 HRTAC Regular Meeting (Attachment 3)
     Recommended Action: Approval

4.  HRTAC/VDOT Memorandum of Agreement – Counsel (Attachment 4)
     Recommended Action: Approval

Motion to Adopt VDOT MOA

5.  HRTAC/VDOT Project Agreements – Counsel and Staff

A.    Standard Project Agreement for Funding and Administration
       re: I-64 Peninsula – Segment I (UPC 104905)

Attachment 5-A
Recommended Action: Approval

B.    Interim Project Agreement for Funding and Administration
       re:

i.   I-64/I-264 Interchange Preliminary Engineering and ROW Acquisition
     (UPCs 17630 & 57048),
ii.  Third Crossing Environmental SEIS (UPC 99587), and
iii.  I-64 Southside/High-Rise Bridge Preliminary Engineering (UPC 106692)

Attachment 5-B
Recommended Action: Approval

Motion to Adopt Interim Project Agreements

Interim Project Agreement

Interim Project Agreement Summary of Principles

Revised Project Appendices

6.  Update on AG Opinion

7.  HRTF Financial Report (Attachment 7)

8.  Next HRTAC Regular Meeting – Thursday, February 19, 2015 – 12:30 p.m.
     The Regional Building, 723 Woodlake Drive, Chesapeake, VA 23320

Adjournment