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Authority Meetings

Next Meeting

December 13, 2018, 6:00 PM
NVTA Offices, 3040 Williams Drive, Suite 200, Fairfax, Virginia

Future Meetings

December 13, 2018

NVTA Offices, 3040 Williams Drive, Suite 200, Fairfax, Virginia

Next Meeting Documents

Click here for November 8, 2018 Meeting Packet.

November 8, 2018 Agenda

I. Call to Order
II. Roll Call
III. Minutes of the October 11, 2018 Meeting

Discussion/Information

Presentation
IV. FY 2018 Audit Presentation
Consent
V. Approval of Standard Project Agreement for the City of Fairfax–Regional Funding 2018-046-1
VI. Approval of Standard Project Agreement for City of Fairfax–Regional Funding 2018-049-1
VII. Approval of Standard Project Agreement for Prince William County–Regional Funding 2018-036-1
Action
VIII. Acceptance of FY 2018 Financial and Compliance Audit Reports
IX. Approval of Project Monitoring and Management System Contract Award
X. Approval of Investment Monitoring and Management Subscriptions and Related Budget Adjustments
XI. Authorize the Executive Director to Submit Comments to the Commonwealth Transportation Board on Transportation Projects and Priorities
XII. Approval of Calendar Year 2019 Meeting Schedule
XIII. Appointment of Nominating Committee
Discussion/Information
XIV. FY 2018-2023 Six Year Program Report
XV. 2018 Joint Commission on Transportation Accountability Annual Report
XVI. Finance Committee
XVII. Governance and Personnel Committee
XVIII. Investment Portfolio Report
XIX. Monthly Revenue Report
XX. Operating Budget Report
XXI. Executive Director’s Report
XXII. Chairman’s Comments
Closed Session
XXIII. Adjournment

Note: Typically, minutes will be available approximately one month after the meeting.

Archived Documents

Click here for archived Authority meeting documents…