December 9, 2021 at 6 p.m. ET
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.
January 13, 2022 at 7 p.m. at NVTA Offices.
**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 Agenda
|1.||Call to Order|
|3.||Minutes of the October 14, 2021 Authority Meeting|
|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|
|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|
|Closed Session: If Needed|
Note: Typically, minutes will be available approximately one month after the meeting.