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
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
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 Summary of Principles
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