Jan. 18, 2007, Board Actions

Public Comment: Mr. Pete Green

Approval of Minutes: Dec. 14, 2006 APPROVED

• Local Assistance Division:

• 1. 1. Action on Enhancement Funds Presenting: Barbara Reese, Chief Financial Officer
     1. (A) County of Giles
        • Request transfer of remaining $466,602 Enhancement Allocation from the cancelled Giles County New river Greenway to the following projects, both located in the County of Giles.
          • $233,301 to the town of Rich Creek Downtown Pedestrian Projects
          • $233,301 to the Town of Glen Lyn Pedestrian Riverfront Access Project.
          • APPROVED

• Right of Way and Utilities Division:

• 1. 2. Action on Land and Easement Conveyances Presenting: Stuart Waymack, division administrator
     1. (A) Routes 10 and 641
        • Chesterfield County
        • Project No.: 0010-020-024 (old project 4120-24) DEFERRED
     2. (B) Route 695
        • Accomack County, Town of Saxis
        • Project No.: 0695-296-137, C-501 APPROVED
     3. (C) Route 56 and old Route 680
        • Nelson County
        • Project Nos. 1150-D and 0680-062-AG-8-110 APPROVED
     4. (D) Routes 24 and 655
        • Roanoke County, Town of Vinton
        • Project No.: 0024-149-101, RW-201 APPROVED
     5. (E) Route 11, old Route 33 (Junction Valley Turnpike),
        • Renumbered to old Route 11
        • Augusta County
        • Project No.: 585DW-1 APPROVED
  2. 3. Action on Limited Access:
     • Route 37 and Future Extension of Jubal Early Drive Interchange and Route 621 (Merrimans Lane)
     • Frederick County
     • Project No.: 6037-034-101, RW-201 APPROVED

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

• 4. 4. Action on FY07-12 Six-Year Improvement Program Transfers for November 30, 2006 through January 2, 2007. APPROVED

• Commissioner's Office: Presenting: Richard L. Walton, Jr., Chief of Policy, Planning and the Environment

• 5. 5. Location Approval:
     • Richmond Highway – Telegraph Road Connector DEFERRED

• Environmental Division: Presenting: Richard L. Walton, Jr., Chief of Policy, Planning and the Environment

• 6. 6. Action on Location Approval on Route 460. APPROVED

• Commissioner's Office: Presenting: Connie Sorrell, Chief of System Operations

• 7. 7. Approval of Project Memorandum of Understanding.
     • This agreement forms the Metropolitan Area Transportation Operations Coordination Steering Committee, comprising of the Virginia Department of Transportation (VDOT); the District of Columbia, through the District Department of Transportation; the Maryland Department of Transportation; the Washington Metropolitan Area Transit Authority; and the Metropolitan Washington Council of Governments regarding VDOT’s Participation in the Metropolitan Area Transportation Operations Coordination Program. APPROVED

• Scheduling and Contract Division: Presenting: Byron Coburn, Division Administrator

• 4. 8. Action on Bids Received: the months of September, November and December 2006. APPROVED

• New Business:

• Adjournment: