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Authority Meetings

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.

 

 

 

 

Archived Documents

Click here for archived Authority meeting documents…