Agenda (click here for Full Agenda)

1. Call to Order

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

3. Minutes of the November 20, 2014 HRTAC Regular Meeting (Attachment 3)
Recommended Action: Approval

4. Resolution to Clarify Actions Taken Approving FY 2015 Budget – Counsel (Attachment 4)
Recommended Action: Approval

5. Briefing regarding Discussions with VDOT regarding HRTAC/VDOT Memorandum of Agreement and Standard Project Agreement – Counsel

6. January 8, 2015 – 8:00 a.m. – HRTAC Regular Meeting to Approve HRTAC/VDOT Memorandum of Agreement and Project Agreements for Certain Projects

7. FY 2014 Annual Report on Hampton Roads Transportation Fund – Camelia Ravanbakht (Attachment 7)
Recommended Action: Approval

8. HRTAC Working Groups

9. Update on AG Opinion – Counsel

10. HRTF Financial Report (Attachment 10)

11. Next HRTAC Regular Meeting – Thursday, January 8, 2015 – 8:00 a.m.
The Regional Building, 723 Woodlake Drive, Chesapeake, VA 23320

Adjournment

RESOLUTION:
2014-01            Clarify Actions Taken Approving FY 2015 Budget                12/18/14