AGENDA (click here for FULL AGENDA)

1. Call to Order

2. Public Comment Period for HRTAC Retreat (limit 5 minutes per individual for Retreat)

Handout 2. Public Comment Handout

3. Minutes of the July 17, 2014 HRTAC Meeting

4. Hampton Roads Transportation Fund (HRTF) Project Selection Process – Overview

Presentation 4. HRTF Project Selection Process

5. HRTAC

Presentation 5. HRTAC-HRTPO Alignment

6. Report on HRTAC/HRTPO/HRPDC Organizational Structure Alternatives

Presentation 6. HRTAC-HRTPO-HRPDC Organizational Structure Alternatives

7. HRTAC Finance Committee Report – Draft Budget

Handout 7. 081914 HRTAC Finance Committee Draft Minutes

Presentation 7. HRTAC Finance Committee Report-Draft Budget

8. For Your Information

A. Hampton Roads Transportation Fund – Monthly Financial Report

B. Electronic Participation, FOIA – Attorney Report

Handout 8B. HRTAC Legal Review Memo

C. Responses to July 17, 2014, Public Comments

9. Unfinished/New Business

• Public Information Meeting Announcement – August 27, 2014
  Poquoson High School Commons (4:00 p.m. – 7:00 p.m.)

10. Next Meeting: Thursday, September 29, 2014 – 10:00am

• Note: Conflict for the five GA members with GA Meeting scheduled for September 18 and 19
  Other Option to consider:
  Thursday September 25, 12:30 p.m.
  (Regional Board Room available)

Adjournment

Correspondence

VDOT Handout