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2010

Executive Committee Meeting

Date: June 16, 2010
Time: 9:30 am

Call To Order

Public Comment

Approval/Modification Of Agenda

Consent Agenda (Full Agenda Packet, Click HERE; By item below)

1. Minutes of May 19, 2010

2. Treasurer’s Report

3. Regional Reviews – Monthly Status Report

A. PNRS Reviews
B. Environmental Impact Assessment/Statement Review

4. 2010 Hampton Roads Data Book

5. EECBG Funding

6. Virginia Retirement System Resolution

*******************************

7. FY 2011 HRPDC Operating Budget

8. FY 2011 HRPDC Unified Planning Work Program

9. TMDL Implementation Plans for the Upper Nansemond River and Mill and
Powhatan Creeks

10. Regional Fats Oils and Grease Program

11. Project Status Reports

12. For Your Information

13. Correspondence of Interest

14. Old/New Business

Adjournment

ENCLOSURES

8. FY 2011 HRPDC Unified Planning Work Program

9a. TMDL Implementation Plans for the Upper Nansemond River

9b. TMDL Implementation Plans for Mill and Powhatan Creeks

PRESENTATIONS

7. FY 2011 HRPDC Operating Budget

8. FY 2011 HRPDC Unified Planning Work Program

9. TMDL Implementation Plans for the Upper Nansemond River and Mill and
Powhatan Creeks

10. Regional Fats Oils and Grease Program

HANDOUTS

RESOLUTIONS

Joint Environmental Committee

Thursday, July 1, 2010, 9:30am

Call To Order

Public Comment

Approval/Modification Of Agenda

Consent Agenda (Full Agenda Packet, Click HERE; By item below)

Adjournment

ENCLOSURES

PRESENTATIONS

HANDOUTS

Directors of Utilities Committee

Wednesday, July 7, 1:30pm

Call To Order

Public Comment

Approval/Modification Of Agenda

Consent Agenda (Full Agenda Packet, Click HERE; By item below)

Adjournment

ENCLOSURES

PRESENTATIONS

HANDOUTS

Executive Committee Meeting

Date: June 16, 2010
Time: 9:30 am

Call To Order

Public Comment

Approval/Modification Of Agenda

Consent Agenda (Full Agenda Packet, Click HERE; By item below)

1. Minutes of May 19, 2010

2. Treasurer’s Report

3. Regional Reviews – Monthly Status Report

A. PNRS Reviews
B. Environmental Impact Assessment/Statement Review

4. 2010 Hampton Roads Data Book

5. EECBG Funding

6. Virginia Retirement System Resolution

*******************************

7. FY 2011 HRPDC Operating Budget

8. FY 2011 HRPDC Unified Planning Work Program

9. TMDL Implementation Plans for the Upper Nansemond River and Mill and
Powhatan Creeks

10. Regional Fats Oils and Grease Program

11. Project Status Reports

12. For Your Information

13. Correspondence of Interest

14. Old/New Business

Adjournment

ENCLOSURES

8. FY 2011 HRPDC Unified Planning Work Program

9a. TMDL Implementation Plans for the Upper Nansemond River

9b. TMDL Implementation Plans for Mill and Powhatan Creeks

PRESENTATIONS

7. FY 2011 HRPDC Operating Budget

8. FY 2011 HRPDC Unified Planning Work Program

9. TMDL Implementation Plans for the Upper Nansemond River and Mill and
Powhatan Creeks

10. Regional Fats Oils and Grease Program

HANDOUTS

Executive Committee Meeting

Date: May 19, 2010
Time: 9:30 am

Call To Order

Public Comment

Approval/Modification Of Agenda

Consent Agenda (Full Agenda Packet, Click HERE; By item below)

1. Minutes of April 21, 2010

2. Treasurer’s Report

3. Regional Reviews – Monthly Status Report

A. PNRS Reviews

B. Environmental Impact Assessment/Statement Review

4. FY 2010 Operating Budget Amendment

*******************************
5. Assistant to the Governor for the Office of Commonwealth Preparedness

6. Regional Bacteria Source Tracking Study

7. Federal Clean Water Legislation – Reauthorization of the Chesapeake Bay
Program

8. Green Jobs Alliance Grant Proposals to Department of Energy

9. U.S. HUD Sustainability Grants Program

10. Greenhouse Gas Emissions Inventory

11. Project Status Reports

12. For Your Information

13. Correspondence of Interest

14. Old/New Business

Adjournment

PRESENTATIONS

6. Regional Bacteria Source Tracking Study

7. Federal Clean Water Legislation – Reauthorization of the Chesapeake Bay
Program

9. U.S. HUD Sustainability Grants Program

10. Greenhouse Gas Emissions Inventory

HANDOUTS

4. FY 2010 Operating Budget Amendment

8. Green Jobs Alliance Grant Proposed Resolutions

RESOLUTIONS

8A. Resolution Green Jobs Alliance Grant/ Department of Energy

8B. Resolution Green Jobs Alliance Grant/ State Energy Program

Quarterly Commission Meeting

Date: April 21, 2010
Time: 9:30 am

CALL TO ORDER

PUBLIC COMMENT

APPROVAL/MODIFICATION OF AGENDA

CONSENT AGENDA

1. Minutes of March 17, 2010

2. Treasurer’s Report

3. Regional Reviews – Monthly Status Report

A. PNRS Reviews
B. Environmental Impact Assessment/Statement Review

4. Hampton Roads Green Infrastructure Plan – Final Report

5. Regional Climate Change Project – Final Report

******************************************

6. Stormwater Management Program – Town of Windsor

7. Hampton Roads Watershed Roundtable – Final Report

8. Offshore Energy Development Update

9. Hampton Roads Metropolitan Medical Response System (HRMMRS) Briefing

10. Project Status Reports

11. Correspondence of Interest

12. For Your Information

13. Old/New Business

ADJOURNMENT

ENCLOSURES (reports are unofficial until approved)

4. Hampton Roads Green Infrastructure Plan-Final Report

5. Regional Climate Change Project-Final Report

6. Stormwater Management Program- Town of Windsor

7. Hampton Roads Watershed Roundtable - Final Report

PRESENTATIONS

6. Stormwater Management Program – Town of Windsor

7. Hampton Roads Watershed Roundtable – Final Report

8. Offshore Energy Development Update

9. Hampton Roads Metropolitan Medical Response System (HRMMRS) Briefing

March Executive Committee

Date: March 17, 2010
Time: 9:30 am

Agenda
(Includes Minutes from previous meeting, unofficial until approved)

Enclosures
(Reports unofficial until approved)

Presentations

10. Urban Area Security Initiative (UASI) – FY 2010 Application

11. Green Infrastructure Project Briefing

12. Regional Residuals (Grit and Grease) Drying Facility

13. Regional Solid Waste Planning Agency Designation

Handouts

4. Supplemental Agenda Note

10. Supplemental Agenda Note

Annual Retreat

Date: February 10, 2010

Retreat Package

Enclosures
(Reports unofficial until approved)

None

Presentations

1. BUDGET OVERVIEW AND STRUCTURE

3. FY 2011 CRITICAL ISSUES

CLIMATE CHANGE
OFFSHORE ENERGY/WIND ENERGY DEVELOPMENT

CATASTROPHIC EVENTS

ALTERNATIVE ENERGY RESOURCES – ECONOMIC IMPACTS

Handouts

None

Quarterly Commission Meeting

Date: January 20, 2010

Agenda (Includes Minutes from previous meeting, unofficial until approved)

Enclosures

None

Presentations

6. Hampton Roads 2010 Economic Forecast
7. 2010 Decennial Census

Handouts

None

2009

Executive Committee

Date: December 16, 2009

Enclosures
(Posted when available)
(Reports unofficial until approved)

4. Stormwater Program Effectiveness Indicators Report

5. Hampton Roads Technical Assistance Program Report

6. Regional Economic Benchmarking

Presentations

06 Benchmarking Presentation
07 Commission Dec 2009 Climate Change
08 HJR 155 Part II

Handouts

Item 10A Supplemental Note
New Business Item

Executive Committee Meeting

Date: November 18, 2009

Enclosures
(Posted when available)
(Reports unofficial until approved)

Presentations

9. Stormwater Management Regulations – Update

10. International Paper Closing

A. Economic Impact Analysis
B. Groundwater Analysis

11. Wind Energy Resolution

12. Southside Hampton Roads Hazard Mitigation Plan

Handouts

14. Supplemental Information- Minerals Management Service Task Force on OCS Renewable Energy

17. New Business

Annual Commission Meeting

October 21, 2009

Enclosures
(Posted when available)
(Reports unofficial until approved)

6. Regional Cooperation In Stormwater Managment
Fiscal Year 2008-2009 A Status Report

Presentations

10. Critical Infrastructure/Key Resources Program

11. Stormwater Management Regulations: Update

12. Chesapeake Bay Total Maximum Daily Load

Date: September 16, 2009

SUPPLEMENTAL AGENDA ITEM 14A SWM REGULATIONS_UPDATE

Enclosures
(Posted when available)
(Reports unofficial until approved)

FY 2008-2009
Annual Report
to Department of
Housing and Community Development

Implementation Plan for Bacterial TMDLs (Total Maximum Daily Loads) in the Back Bay Watershed

Implementation Plan for Bacterial TMDLs (Total Maximum Daily Loads) in the North Landing River Watershed

Presentations

10_PDC_S RIVERS TMDLs

11_PDC_BACTERIA STUDY

13_PDC_CEDS HRPDC Presentation.9.16.09

14_PDC_STORMWATER-091609

August 2009

Meeting Cancelled

July 15, 2009

Agenda
(Includes Minutes from last month's meeting)

Enclosures
(Posted when available)
(Reports unofficial until approved)

Summer Economic Quarterly Report
Hampton Roads Review Summer 2009

Presentations

4. Hampton Roads Economic Quarterly Report
5. Stormwater Management Regulations

June 17, 2009

Agenda
(Posted when available, includes Minutes from last month's meeting)

Enclosures
(Posted when available)
(Reports unofficial until approved)

E9. 2009 Economic Data Book

E11. HRPDC Personnel Manual

E12. FY 2010 Unified Planning Work Program

Presentations

9. 2009 Economic Data Book

May 20, 2009

Agenda
(includes Minutes from last month's meeting)

Enclosures
(Reports unofficial until approved)
8. Proposed Operating Budget FY 2010

Presentations
8b. Encouraging Regional Growth
8c. Disability Service Board Presentation
8d. Emergency Management Homeland Security
8e. Environmental Strategic Plan

April 15, 2009

Agenda
(includes Minutes from last month's meeting)

Enclosures
(Reports unofficial until approved)

Watershed Roundtable Report

Spring Economic Quarterly Report

Presentations

9. Economic Development Administration Briefing
10. Metropolitan Medical Response System Update

Handouts

H10. HRMMRS Fact Sheet
H12. For Your Information
H13. New Business

March 18, 2009

Agenda
(includes Minutes from last month's meeting)

Enclosures
(Reports unofficial until approved)

None

Presentations

11. American Recovery and Reinvestment Act (ARRA) and Hampton Roads

January 21, 2009

Agenda
(includes minutes from previous month's meeting)

Enclosures
(Reports unofficial until approved)

6. Hampton Roads Economic Quarterly

7. Hampton Roads Performs

Presentations

7. Hampton Roads Performs Regional Profile

8. Sanitary Sewer Overflow Consent Order- Status Report

9. 2009 Economic Forecast

10. Stormwater Management Program: Permit Status and Issues

2008

Month	2008
January	PDF (combined)
February	Retreat-Agenda
March	PDF (combined)
April	HRPDC PDF
May	HRPDC PDF
June	HRPDC PDF
July	HRPDC PDF
August	No Meetings
September	HRPDC PDF
October	HRPDC PDF
November	Agenda Presentations/Handouts 7. Hampton Roads FOG Program 8. Regional Solid Waste Management Study New Business SUPPLEMENT TO AGENDA NOTE – ITEM #8: REGIONAL SOLID WASTE MANAGEMENT STUDY Enclosures (Reports unofficial until approved) Item 8. Solid Waste Management for Southside Hampton Roads Planning Horizon 2018-2047(Final Interim Report)
December	Agenda Enclosures (Reports unofficial until approved) 5. Stormwater Program Effectiveness Indicators (large PDF) 6. Hampton Roads Coastal Resource Technical Assistance Program, Part I 10. Development of the Franklin Travel Demand Model 12. Regional Benchmarking Study Presentations 9. Water Resources RFP 10. Franklin Travel Demand Model 11. Mutal Aid Study 12. Regional Benchmarking Study



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