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