HRTAC Chair’s Opening Comments 

Agenda (click here for Full Agenda)

1. Call to Order

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

Handout 2. Additional Public Comment Information

3. Minutes of the September 29, 2014 HRTAC Regular Meeting
Recommended Action: Approval

4. Finance Committee Report – Senator Wagner, Chair

A. Draft HRTAC Budget
Public Comment Period: September 30, 2014 – October 27, 2014
Public Hearing – November 5, 2014 3:00 p.m. – 5:00 p.m.
Regional Building, 723 Woodlake Drive, Chesapeake

B. HRTAC Financial Services RFP
Conflicts of Interest: Research Update
Tom Inglima, HRTAC Counsel

5. HRTAC Projects – Status Report – VDOT

Presentation 5. HRTAC Project Updates - VDOT

Addendum 5. HRTAC Project Updates - Clarification

6. For Your Information

A. HRTF Monthly Financial Report

B. Formation of an HRTAC Personnel Committee

C. HRTAC Public Information Meeting – Wednesday, December 10, 2014 4:00 – 6:00 p.m.
Virginia Modeling, Analysis and Simulation Center (VMASC) – Suffolk

7. Unfinished/New Business

8. HRTAC Bylaws Committee Meeting – Friday, October 17, 2014 1:00 – 3:00 p.m.
Regional Building, 723 Woodlake Drive, Chesapeake

9. Joint HRTAC Finance/Technical Advisory Committee Meeting – TBD

10. Next HRTAC Regular Meeting – Thursday, November 20, 2014 12:30 p.m.
The Regional Building, 723 Woodlake Drive, Chesapeake, VA 23320

Adjournment