MPO Policy Board Meeting

10:00 a.m. Wednesday, January 24, 2024
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 & Attendance
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 Introductions of new members Review and Acceptance of the Agenda* Approval of December 11, 2023 Meeting Minutes*
4	4:15-4:20	Officer Elections* – CA-MPO Nominating Committee Nominating Committee Recommendation Nominations from the floor Chair & Vice Chair
5	4:20-4:25	Meeting Schedule for 2024* – Sandy Shackelford, CA-MPO January 24, 2024 February 28, 2024 June 26, 2024 July 24, 2024 March 27, 2024 (March 19, 2024 suggested alternate date if needed to accommodate Albemarle County BOS budget meeting) August 28, 2024 September 25, 2024 October 23, 2024 April 24, 2024 May 22, 2024 December 3, 2024 (First Tuesday of the month to accommodate Thanksgiving)
6	4:30-4:35	Resolution of Support for Rivanna River Bicycle and Pedestrian Bridge RAISE Grant Application* – Sandy Shackelford, CA-MPO Resolution of Support
7	4:35-4:50	VDOT Project Pipeline – Chuck Proctor, CA-MPO Project update and discussion
8	4:50-5:10	SMART SCALE Round 6 Project Selection* – Sandy Shackelford, CA-MPO & VDOT Staff Eligible project descriptions and staff recommendations
9	5:10-5:30	US 29 and Fontaine Avenue Interchange Improvements Project Discussion – Sandy Shackelford, CA- MPO & VDOT Staff Technical Memo
10	5:30-5:40	Transportation Improvement Program (TIP) Amendments and Modifications* – Sandy Shackelford, CA-MPO TIP Amendment Memos* TIP Modification Memos Revised TIP Document
11	5:40-5:50	Moving Toward 2050 – Sandy Shackelford, CA-MPO Completed Needs Assessment Outputs Candidate Projects
12	5:50-5:55	Staff Updates Section 5310 Mobility Management Grant Application – Lucinda Shannon, CA-MPO Regional Safety Summit – Curtis Scarpignato, CA-MPO
13	5:55-6:00	Additional Matters from the Public Members of the Public are welcome to provide comment (limit of 3 minutes per speaker)
14	6:00pm	Adjourn