1. Call to Order
2. Approval/Modification of Agenda
Presentation: 2014 Economic Forecast
4. Sewer Consolidation Update
Presentation: Sewer Consolidation Update
5. Regional Strategic Plan Update
Presentation: Regional Strategic Plan Update
6. Submitted Public Comments
7. Public Comment Period
8. Approval of Consent Items
A. Minutes of November 21, 2013 Meeting
Attachment 8A- PDC Nov Minutes
B. Treasurer’s Report
Attachment 8B-HRPDC TNotes 103113
Attachment 8B-HRPDC TNotes 113013
C. Regional PNRS Reviews – Monthly Status Report
1. PNRS Reviews
Attachment 8C-1-PNRS Report
2. Environmental Impact Assessment/Statement Review
Attachment 8C-2-EIR Report
D. Budget Amendment – Personnel
Attachment 8D-PDC Budget Attachment
E. Appointment of a Southside HRPDC representative to the HRMMRS Oversight Committee
F. Contract for James City County Comprehensive Plan
Attachment 8F - James City County Comp Plan Scope of Work-2 1-8-2014
G. Hampton Roads Watershed Roundtable Grant Authorization
H. Revisions to HRPDC/HRTPO Personnel Manual
Enclosure 8H - Draft Personnel Manual
I. Memorandum of Understanding Between HRPDC and HRTPO regarding Personnel and Budget Committee
Attachment 8I - MOU
J. Contract for Envision Hampton Roads
Attachment 8J - Scope of Work for CNU Contract
K. 2014 Economic Forecast
L. Consultant Services Contract Task Order
Attachment 8L - URS_TASKORDER_No 10_ FOG Website
Attachment 8L - URS_TASKORDER_No 10_FOG Website SOW
9. HRPDC Three-Month Tentative Schedule
10. Project Status Reports and Advisory Committee Summaries
Attachment 10A-DUC Meeting
Attachment 10B-REC Meeting Summary
Attachment 10C-PSRs
11. Correspondence of Interest
Attachment 11A-Dawn Brantley Recognition Letter
Attachment 11B-DHCD-Newsoms PG Housing Rehab App.
Attachment 11C-DHCD-Southampton CountyFranklin Cit.
Attachment 11D-My New Home
Attachment 11E-Letter from Office of the City Council
12. Old/New Business