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