April 19, 2007 Board actions
Public Comment:
Approval of Minutes: March 15, 2007
Local Assistance Division:
Presenting: Barbara Reese, Chief Financial Officer
1. Action on Recreational Access:
(A) Warren County
Northern Virginia 4-H Educational & Conference Center
Supplemental Allocation
Project No. 0724-093-189, N501
APPROVED(B) Greene County
Greene County Community Park
Project No. 0662-039-562, N501
APPROVED
Right of Way and Utilities Division:
Presenting: Stuart Waymack, Division Administrator
2. Action on Land and/or Easement Conveyances
- Routes 10 and 641
Chesterfield County
Project Nos.: 0010-020-024 (old project 4120-24)
0010-020-110, RW-201
0010-020-101, RW-203
APPROVED
- Routes 10 and 641
Chesterfield County
Project Nos.: 0010-020-110, RW-201
0010-020-110, RW-203
APPROVED
- Route 58
Lee County
Project No.: 6058-052-E27, RW-201
APPROVED
- Routes 64, 168, and Frontage Road F-671
York County
Project No.: 0064-099-101, RW-201
APPROVED
- Route 91 (old Route 105)
Washington County
Project No.: 337
APPROVED
- Route 165
City of Virginia Beach
Project No.: 0165-134-104, RW-203
APPROVED
- Route 360
Halifax County
Project Nos.: 98-BS
0360-041-102, C-501
APPROVED
- Route 745
Washington County
APPROVED
- Route 23 renumbered to Route 460, old Route 460 and Route 649
Giles County
Project Nos.: 461-A and 6460-035-118, RW-201
APPROVED
3. Action on Limited Access Control Change:
- Route 171 between Route 17 and Route 134
York County
Project No.: 0171-099-101, RW-201
APPROVED
- Route 647 and Interstate 81 Interchange
Washington County, Town of Abingdon
Project No.: 0081-095-38
APPROVED
- Route 267
Fairfax County
Federal Highway Project No.: 34-5 (6)
APPROVED
Programming Division:
Presenting: Barbara Reese, Chief Financial Officer
4. Action on Fiscal Years 2007-12 Six-Year Improvement Program Transfers for March 1, 2007 through March 28, 2007
APPROVED
5. Action on Obligation and Timely Utilization of Federal Funds.
APPROVED
Department of Rail and Public Transportation:
Presenting: Chip Badger, Director of Public Transportation
6. Action on Amendment to the Fiscal Year 2007Rail and Public Transportation Program of Projects
APPROVED
Scheduling and Contract Division:
Presenting: Byron Coburn, Division Administrator
7. Action on Bids Received: the months of February 2007 and March 2007
Item 1: Overlay projects in Rockbridge and Allegheny counties APPROVED
Item 2: Painting of Benjamin Harrison Bridge REJECTED
Item 3: Project on Augusta Street in Staunton REJECTED
Item 4: Contract on King's Highway Bridge APPROVED
Item 5: Hampton Coliseum access improvements APPROVED
New Business:
Motion from Mr. White: Requiring VDOT and DRPT to present recommendation in September on how the agencies will review budgets to find unspent money, and about setting up an annual review process. APPROVED
Adjournment: