Authority Meetings

June 13, 2019, 7:00 PM
NVTA Offices, 3040 Williams Drive, Suite 200, Fairfax, Virginia

June 13, 2019
July 11, 2019
October 10, 2019

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

I.	Call to Order
II.	Roll Call
III.	Minutes of the February 14, 2019 Meeting

Action
IV.	Approval of the FY2020 Through 2025 Revenue Projections
V.	Approval of the FY2020 Local Distribution Fund Budget
VI.	Approval of FY2020 Regional Revenue Fund Budget
VII.	Approval of the FY2020 Operating Budget
VIII.	Approval of the FY2020 Six Year Program
IX.	Approval of Policy 29- Project Activation, Monitoring and De-Appropriation
X.	Approval of the Update to the Disclosure Policy
XI.	Approval of the Update to the Investment Policy
XII.	Approval of CMAQ Funds Transfer for Loudoun County
XIII.	Approval of RSTP Funds Transfer for Prince William County
Discussion/Information
XIV.	2019 Legislative Recap
XV.	Finance Committee Report
XVI.	Investment Portfolio Report
XVII.	Monthly Revenue Report
XVIII..	Operating Budget Report
XIX.	Executive Director’s Report
XX.	Chairman’s Comments

Closed Session
XXI.	Adjournment

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

Archived Documents