Next Meeting
NVTA Offices, 3040 Williams Drive, Suite 200, Fairfax, Virginia
Future Meetings
NVTA Offices, 3040 Williams Drive, Suite 200, Fairfax, Virginia
New time and location for December 12, 2019 Authority Meeting – **6:00 p.m., NVAR Offices, 8407 Pennell Street, Fairfax, Virginia 22031.
Next Meeting Documents
October 10, 2019 Authority Meeting Packet
October 10, 2019 Agenda
| I. | Call to Order |
| II. | Roll Call |
| III. | Minutes of the September 12, 2019 Meeting |
| Presentation | |
| IV. | I-395 Presentation |
| V. | Commonwealth and VRE Partnership |
| Action |
|
| VI. | FY2020 Regional Revenue Fund Appropriation Cancellation for Fairfax County Rock Hill Road Bridge Project |
| VII. | FY2026 CMAQ/RSTP Strawman Call for Projects |
| VIII. | TransAction Contract Amendment 5: 2019 Tracking Survey |
| IX. | Direct Investment Purchases: Investment Policy Change |
| X. | Direct Investment Purchases – Budget Amendments |
| XI. | Office Lease Renewal |
| Discussion/Information | |
| XII. | FY2020-2025 Six Year Program Update |
| XIII. | Finance Committee |
| XIV. | Investment Portfolio Report |
| XV. | Monthly Revenue Report |
| XVI. | Operating Budget Report |
| XVII. | Executive Director’s Report |
| XVIII. | Chairman’s Comments |
| Closed Session | |
| XIX. | Adjournment |
Note: Typically, minutes will be available approximately one month after the meeting.