MPO Policy Board Meeting

4:00 p.m. Wednesday, September 23, 2020

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Meeting ID: 847 0109 1920
Passcode: 975419

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

Item	Time†	Description
1.	4:00–4:05	Call to Order
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.	4:15-4:25	Public Participation Plan* Public Participation Plan Memo Draft Public Participation Plan Public Participation Plan Public Hearing
4.	4:25-4:30	General Administration * Review and Acceptance of the Agenda * Reschedule November __, 2020 Meeting * Approval of July 22, 2020 Meeting Minutes *
5.	4:30-4:45	Formal resolution for MPO Smart Scale Application * Smart Scale Resolution MPO Submission for Fontaine Ave Project Fontaine Concept Sketch
6.	4:45-5:05	Discussion Electric Vehicle Charging Station Needs Assessment Memo Electric Vehicle Charging Station Needs Assessment Scope
7.	5:05-5:20	Discussion Process and Use of Committees in Development of Smart Scale Projects Memo
8.	5:20-5:45	Staff updates MPO 2020 Annual Report Update Title VI Plan Draft TIP Administrative Adjustment Memo
9.	5:45-5:50	Items Added to the Agenda
10.	5:50-6:00	Additional Matters from the Public Members of the Public are welcome to provide comment (limit of 3 minutes per speaker)
10.	5:50-6:00	Adjourn

† Times are approximate
* Requires a vote of the board

Upcoming Meetings:

To Be Determined (November 25, 2020 4:00 p.m.)

SPECIAL NOTICE

MPO Policy Board Meeting

4:00 p.m. Wednesday, September 23, 2020

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 www.tjpdc.org.