MPO Policy Board Meeting

2:00 p.m. Thursday, May 25, 2022

Join Zoom Meeting
https://us02web.zoom.us/j/82586111800?pwd=NmVEdS9EY3d4VHM0UUNRV2JWeC9SZz09

Meeting ID: 825 8611 1800
Passcode: 658484
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	4:05-4:15	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	4:15-4:30	General Administration * – Ryan Mickles, CA-MPO Staffing Update –Ryan Mickles Return to in-person meetings –Ryan Mickles Review Remote Participation Policy Review and Acceptance of the Agenda* Approval of January 26, 2022 Meeting Minutes* Approval of March 10, 2022 Special Meeting Minutes* Approval of March 24, 2022 Meeting Minutes*
4	4:30-4:45	FY23 Unified Planning Work Program (UPWP)* – Ryan Mickles, CA-MPO Staff report on Draft FY23 UPWP Draft FY23 UPWP Resolution
5	4:45-5:00	SMART SCALE Resolutions of Support – Ryan Mickles, CA-MPO Resolution of Support for MPO Project Submissions* Resolution of Support for Local Project Submissions*
6	5:00-5:05	CTAC Appointment* – Ryan Mickles, CA-MPO Request to re-appoint Donna Chen and Stuart Gardner as MPO appointees to the Citizen Transportation Advisory Committee
7	5:05-5:20	Staff updates TIP Amendments – Lucinda Shannon, CA-MPO Regional Transit Visioning Plan – Lucinda Shannon, CA-MPO Transit Governance Study – Lucinda Shannon, CA-MPO RideShare – Sara Pennington, RideShare
8	5:20-5:40	Roundtable Updates
9	5:40-5:50	Items Added to the Agenda
10	5:50-6:00	Matters from the Public
11	6:00 pm	Adjourn

† Times are approximate
* Requires a vote of the board

Upcoming Meetings:

July 27, 2022

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.