Feb. 15, 2007 Board actions

Public Comment:

Approval of Minutes: Jan.18, 2007

• Local Assistance Division:

• 1. 1. Action on economic development access Presenting: Barbara Reese, Chief Financial Officer
     1. (A) Warren County
        • Allocation of $300,000.00 of the Fiscal Year Industrial, Airport, and Rail Access Fund to Interbake Foods Inc., located north of Front Royal, off Route 661, in Warren County
        • Project No.: 0661-093-184, M502.
        • APPROVED
  2. 2. Action on recreational access:
     1. (A) Botetourt County
        • Deallocation of $50,000.00
        • Greenfield Historic Preservation Site and Welcome Center
        • Project No.: 0842-011-248, M501
        • APPROVED

• Right of Way and Utilities Division: Presenting: Stuart Waymack, Division Administrator

• 3. 3. Action on land and/or easement conveyances:
     1. (A) Route 86
        • City of Danville
        • Project Nos.: 0086-108-101, RW-201
        • 0086-108-101, RW-202
        • APPROVED
     2. (B) Route 460
        • Buchanan County
        • Project No.: 0460-013-101, RW-204
        • APPROVED
     3. (C) Routes 637 and 638
        • York County
        • Project Nos.: 0637-099-134, C-501
        • 0638-099-135, C-501
        • APPROVED
     4. (D) Route 295
        • Hanover County
        • Project No.: 0095-042-106, RW-203
        • (old project 0295-042-101, RW-203)
        • APPROVED
  4. 4. Action on limited access control change:
     1. (A) Interstate 64, Route 250 and Forest Avenue
        • Henrico County
        • Project 0064-043-001, RW-203
        • APPROVED

• Programming Division: Presenting: Barbara Reese, Chief Financial Officer

• 3. 5. Action on FY07-12 Six-Year Improvement Program transfers for Jan. 3, 2007 through Jan. 30, 2007 APPROVED

• Northern Virginia District: Presenting: Dennis Morrison, District Administrator

• 6. 6. Location Approval:
     • Fairfax County
     • Richmond Highway – Telegraph Road Connector
     • Alternative corridor for Woodlawn Road and Beulah Street.
     • DEFERRED
  7. 7. Action on approval of project memorandum of agreement (MOA) for the replacement of Woodlawn Road and Beulah Street, through Fort Belvoir in Fairfax County
     • DEFERRED

• Scheduling and Contract Division: Presenting: Byron Coburn,P.E., Division Administrator

• 3. 8. Action on bids received: the months of November 2006 and January 2007
     • All bid recommendations APPROVED
     • (The recommendation to reject the bid for the project to rehabilitate the Route 29 bridge over James River, NS & CSX Railways and Concord Road, Amherst County was APPROVED.)

• New Business:

• Adjournment: