Next Meeting
December 9, 2021 at 6 p.m. ET
Oct 28, 2021 TransAction Work Session Agenda and Presentation
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Note: The Governor of Virginia’s declared a state of emergency restrictions for meeting in-person in response to the COVID-19 pandemic, has expired as of June 30th. The Northern Virginia Transportation Authority will meet once again in person at the Authority’s offices: 3040 Williams Drive, Suite 200, Fairfax, VA 22031. Due to continued safety precautions, attendees not vaccinated or just partially vaccinated, will be required to wear a mask in the building’s common areas, which includes the conference room in which the Authority meeting will take place. Mask-wearing is voluntary for those fully vaccinated.
The meeting is open to the public, but due to a lack of space to provide recommended distancing, interested viewers are invited to watch the Authority meeting via live-stream on NVTA’s YouTube Channel.
Future Meetings
January 13, 2022 at 7 p.m. at NVTA Offices.
Meeting Recordings
**A recording of the Authority Meeting on July 8, 2021 can be viewed here. **
** A recording of the Authority Meeting on September 9, 2021 can be viewed here. **
**A recording of the Authority Meeting on October 14, 2021 can be viewed here.**
**A recording of the Authority Meeting on November 18, 2021 can be viewed here. **
Next Meeting Documents
November 18, 2021 Authority Meeting Packet
November 18, 2021 Agenda
| 1. | Call to Order |
| 2. | Roll Call |
| 3. | Minutes of the October 14, 2021 Authority Meeting |
| Action Items | |
| 4. | Acceptance of FY2021 Financial Statements and Compliance Report Audit |
| 5. | Acceptance of Chief Executive Officer Position and Compensation Consultant Report |
| 6. | Approval of Mid-Year Operating Budget Adjustments |
| 7. | Approval of First Read of 2022 Legislative Program |
| 8. | Approval of the Goals, Objectives, Performance Measures for the TransAction Update |
| Discussion/Information Items | |
| 9. | Technical Advisory Committee Report |
| 10. | HB1915 Annual Update |
| 11. | Travel Trends Update |
| 12. | Transportation Technology Strategic Plan Update |
| 13. | Finance Committee Report |
| 13.i. | Investment Portfolio Report |
| 13.ii. | Monthly Revenue Report |
| 13.iii. | Operating Budget Report |
| 14. | Governance and Personnel Committee Report (Verbal Update) |
| 15. | Planning and Programming Committee Report |
| 16. | Planning Coordination Advisory Committee Report |
| 17. | Chief Executive Officer’s Report |
| 18. | Chair’s Comments |
| Closed Session: If Needed | |
| 19. | Adjournment |
Note: Typically, minutes will be available approximately one month after the meeting.