MPO Policy Board Meeting

10:00 a.m. Wednesday, December 11, 2023
In-Person Meeting

https://us02web.zoom.us/j/83543174168?pwd=aTBQVnpENTQ4Yi94TnJ5dE9RQkkwdz09
(for Remote Participation in Compliance with Adopted Remote Meeting Policy, Guest Speakers, and Members of Public)
Meeting ID: 835 4317 4168 | Passcode: 639970 | Dial in: 1-646-931-3860

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	4:15-4:20	*General Administration –** Sandy Shackelford, CA-MPO Review and Acceptance of the Agenda* Approval of October 25, 2023 Meeting Minutes*
4	4:15-4:20	Appointment of Officer Nomination Committee – Sandy Shackelford, CA-MPO The CA-MPO by-laws state that the Chair shall appoint a nominating committee of three voting and/or non-voting members of the MPO no later than twenty-five days prior to the regular MPO meeting at which time the election of MPO officers is held. The election of officers shall be held at the MPO’s first meeting after January 1^st of each year.
5	4:20-4:45	Transit Governance Study – Stephanie Amoaning-Yankson, AECOM Executive Summary
6	4:45-5:00	SMART SCALE Program Updates – Sandy Shackelford, CA-MPO Final Action Taken by Commonwealth Transportation Board SMART SCALE Round 6 Project Eligibility
7	5:00-5:10	VDOT Project Pipeline Updates – Chuck Proctor, VDOT Updates and Discussion
8	5:10-5:30	Moving Toward 2050 Updates – Sandy Shackelford, CA-MPO Travel Demand Model Outputs Needs Prioritization Data Analysis
9	5:30-5:40	Staff Updates 2024 RAISE Grant Application – Sandy Shackelford, CA-MPO Safe Streets and Roads for All – Curtis Scarpignato, CA-MPO Upcoming TIP Modifications – Sandy Shackelford, CA-MPO Annual Obligations Report – Sandy Shackelford, CA-MPO
10	5:40-5:50	Roundtable Updates
11	5:50-5:55	Items Added to the Agenda
12	5:55-6:00	Matters from the Public
13	6:00 pm	Adjourn