MPO Policy Board Meeting

4:00 p.m. Wednesday, January 26, 2022

Join Zoom Meeting
https://us02web.zoom.us/j/83377725928?pwd=QWNnYXJSR3NWSTRvSGpxb1lzU2tDdz09
Meeting ID: 833 7772 5928 Passcode: 024743
Dial in: 1-646-558-8656

Full meeting packet
For individual items, please click the links below.

Item	Time†	Description
1	4:00 – 4:05	Call to Order: Read the notice of electronic meeting
2	4:05-4:10	Matters from the Public: limit of 3 minutes per speaker Public are welcome to provide comment on any transportation-related topic, including the items listed on this agenda, and/or comment during items marked with an *
3	4:10-4:15	*General Administration –** Sandy Shackelford, CA-MPO Policy Board Membership – Introduce Councilor Pinkston Staffing Update – Sandy Shackelford Return to in-person meetings (TBD) Review and Acceptance of the Agenda* Approval of December 7, 2021 Meeting Minutes*
4	4:15-4:25	*Officer Elections –** CA-MPO Nominating Committee Nominating Committee Recommendation Nominations from the floor Chair Vice Chair
5	4:25-4:35	*Meeting Schedule for 2022 –** Sandy Shackelford, CA-MPO January 26, 2022 March 23, 2022 May 25, 2022 July 27, 2022 September 28, 2022 December 6, 2022 (First Tuesday of the month to accommodate Thanksgiving)
6	4:40-4:55	*Resolution of Funding Support for Transit Governance Study Technical Assistance Grant –** Lucinda Shannon, CA-MPO Resolution The MPO Technical Advisory Committee recommended approval of the resolution.
7	4:55-5:05	Approval of Safety Targets* – Lucinda Shannon, CA-MPO Safety Performance Targets Memo Safety Target Setting Workbook The MPO Technical Advisory Committee recommended adopting the statewide safety targets.
8	5:05-5:35	UVA Master Plan – Julia Monteith, UVA Office of the Architect Presentation and Discussion
9	5:35-5:40	Staff updates Office of Intermodal Planning and Investment Technical Assistance Grant Application – Sandy Shackelford, CA-MPO CA-MPO Round 5 Project Updates – Sandy Shackelford, CA-MPO VDOT Project Pipeline – Chuck Proctor, VDOT RideShare – Sara Pennington, RideShare
10	5:40-5:50	Roundtable Discussion
11	5:50-5:55	Items Added to the Agenda
12	5:55-6:00	Additional Matters from the Public Members of the Public are welcome to provide comment (limit of 3 minutes per speaker)
13	6:00pm	Adjourn

† Times are approximate
* Requires a vote of the board

Upcoming Meetings:

March 23, 2022 4:00 p.m.

SPECIAL NOTICE

The Governor has declared a state of emergency due to the COVID-19 pandemic and the nature of this declared emergency makes it impracticable or unsafe for the CA-MPO Policy Board to assemble in a single location. This meeting and the required public hearings will be held utilizing electronic virtual communication with the Zoom software application. In accordance with virtual meeting procedures and policies as outlined in Item 4.0-01 of the Virginia state budget (HB 29), as effective April 24, 2020. The meeting will be recorded and made available to the public at campo.tjpdc.org.