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Commonwealth Transportation Board Shannon Valentine 1401 East Broad Street (804) 786-2701 Chairperson Richmond, Virginia 23219 Fax: (804) 786-2940

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Commonwealth Transportation Board Shannon Valentine 1401 East Broad Street (804) 786-2701 Chairperson Richmond, Virginia 23219 Fax: (804) 786-2940 ins Commonwealth Transportation Board Shannon Valentine 1401 East Broad Street (804) 786-2701 Chairperson Richmond, Virginia 23219 Fax: (804) 786-2940 MEETING OF THE COMMONWEALTH TRANSPORTATION BOARD We are concerned about your health, and we are committed to do all we can to reduce the risk and spread of novel coronavirus. Governor Ralph Northam declared a state of emergency in Virginia on Thursday, March 12 in response to COVID-19. In light of this action, we have decided to conduct the August 14, 2020 Commonwealth Transportation Board (CTB) meeting using electronic communications in accord with Item 4-0.01.g. of Chapter 1289 (2020 Acts of Assembly), as the COVID-19 emergency makes it impracticable or unsafe to assemble in a single location. The purpose of the meeting is to discuss or transact the business statutorily required or necessary to continue operation of the CTB and the discharge of its lawful purposes, duties, and responsibilities. All board members will be participating remotely. The public may view the meeting via live stream by clicking the "View video" button at the following link: http://www.ctb.virginia.gov/public_meetings/live_stream/default.asp. There will be opportunity for public comment during this meeting. Public comment can be submitted by calling the following telephone number 1-857-327-7517 followed by PIN: 295 662 664# when it is announced that public comment will begin. A caller may be placed on hold until others who have called in earlier have had opportunity to speak. In the event there is an interruption in the broadcast of the meeting, please call (804) 729-6495. Should you wish to offer comment regarding how meetings using electronic communications technology compare to traditional meetings when the CTB is physically present, you may complete the FOIA Council's Electronic Meetings Public Comment form appearing at the end of this agenda and submit it to the FOIA Council as described on the Form. AGENDA August 14, 2020 9:00 a.m. Public Comments: HAMPTON ROADS DISTRICT: Presenting: Stephen Brich Commissioner 1. Action on Adoption of the Hampton Roads Express Lanes Network (HREL Network) Concept of Operation and Approval of the Master Tolling Agreement with the Hampton Roads Transportation Accountability Commission for Tolling on the HREL Network Located in the Hampton Roads District. # # # Commonwealth Transportation Board Shannon Valentine 1401 East Broad Street (804) 786-2701 Chairperson Richmond, Virginia 23219 Fax: (804) 225-2940 Agenda item # 1 RESOLUTION OF THE COMMONWEALTH TRANSPORTATION BOARD August 14, 2020 MOTION Made By: Seconded By: Action: Title: Adoption of the Hampton Roads Express Lanes Network Concept of Operation and Approval of the Master Agreement for Development and Tolling of Hampton Roads Express Lanes Network with the Hampton Roads Transportation Accountability Commission WHEREAS, pursuant to various prior resolutions dated October 19, 2016, September 20, 2017, January 10, 2018, and July 14, 2020, the Commonwealth Transportation Board (CTB) designated as high-occupancy toll (HOT) lanes approximately forty-five miles of contiguous and continuous traffic lanes on Interstate 64 between (i) Jefferson Avenue in Newport News and (ii) Interstates 264 and 664 in the Bowers Hill section of Chesapeake (Hampton Roads Express Lanes Network); and WHEREAS, the Virginia Department of Transportation (VDOT) conducted an operational analysis showing the Hampton Roads Express Lanes Network would provide for faster travel times in the general purposes and HOT lanes, less congestion in general purpose lanes, and a more reliable system of travel in the Interstate 64 corridor; and WHEREAS, on May 21, 2020, the Hampton Roads Transportation Planning Organization (HRTPO) identified and adopted the Regional Express Lanes Network, consistent with the Hampton Roads Express Lanes Network concept, “as a component of the Regional Priority Projects… identified by the HRTPO in its 2040 Long Range Transportation Plan to collectively provide the greatest impact on reducing congestion for the greatest number of citizens residing in Hampton Roads”, recommending the Hampton Roads Transportation Accountability Commission (HRTAC) pursue funding, development, and implementation for the network; and Resolution of the Board Adoption of the Hampton Roads Express Lanes Network Concept of Operation and Approval of the Master Agreement for Development and Tolling of Hampton Roads Express Lanes Network with the Hampton Roads Transportation Accountability Commission August 14, 2020 Page 2 of 2 WHEREAS, on May 28, 2020, HRTAC voted to fund the Hampton Roads Express Lanes Network in the FY21-FY26 Plan of Finance – Six Year Operating and Capital Program; and WHEREAS, § 33.2-2612 of the Code of Virginia permits HRTAC to impose and collect tolls along the Hampton Roads Express Lanes Network only after entering into an agreement with the CTB and VDOT; and WHEREAS, HRTAC and VDOT have developed in cooperation a Master Agreement for Development and Tolling of Hampton Roads Express Lanes Network (the Agreement), a copy of which is attached hereto as EXHIBIT A, to be entered into among the CTB, VDOT, and HRTAC, under which the Hampton Roads Express Lanes Network would be tolled pursuant to tolling policies established principally by HRTAC; and WHEREAS, the Agreement governs, among other things, (i) the procurement, financing, and delivery of the Hampton Roads Express Lanes Network, (ii) the tolling policies applicable to the Hampton Roads Express Lanes Network (iii) the imposition, collection, and enforcement of tolls on the Hampton Roads Express Lanes Network, (iv) the operation and maintenance of the tolling infrastructure and system, the HOT lanes, and applicable Interstate 64 facilities, and (v) the uses of toll revenues and the proceeds of toll-backed debt. NOW, THEREFORE, BE IT RESOLVED that the Commonwealth Transportation Board hereby finds the concept of the Hampton Roads Express Lanes Network is in the best interests of the users of Interstate 64 in Hampton Roads and, thus, approves the concept of the Hampton Roads Express Lanes Network. BE IT FURTHER RESOLVED that the Commonwealth Transportation Board hereby approves the Agreement, attached hereto as EXHIBIT A, with such changes and additions as the Commissioner of Highways deems necessary, and authorizes the Secretary of Transportation to execute the Agreement on behalf of the CTB and the Commissioner of Highways to execute the Agreement on behalf of VDOT. #### Commonwealth Transportation Board Shannon Valentine 1401 East Broad Street (804) 786-2701 Chairperson Richmond, Virginia 23219 Fax: (804) 225-2940 Agenda item # 1 RESOLUTION OF THE COMMONWEALTH TRANSPORTATION BOARD August 14, 2020 MOTION Made By: Seconded By: Action: Title: Adoption of the Hampton Roads Express Lanes Network Concept of Operation and Approval of the Master Agreement for Development and Tolling of Hampton Roads Express Lanes Network with the Hampton Roads Transportation Accountability Commission WHEREAS, pursuant to various prior resolutions dated October 19, 2016, September 20, 2017, January 10, 2018, and July 14, 2020, the Commonwealth Transportation Board (CTB) designated as high-occupancy toll (HOT) lanes approximately forty-five miles of contiguous and continuous traffic lanes on Interstate 64 between (i) Jefferson Avenue in Newport News and (ii) Interstates 264 and 664 in the Bowers Hill section of Chesapeake (Hampton Roads Express Lanes Network); and WHEREAS, the Virginia Department of Transportation (VDOT) conducted an operational analysis showing the Hampton Roads Express Lanes Network would provide for faster travel times in the general purposes and HOT lanes, less congestion in general purpose lanes, and a more reliable system of travel in the Interstate 64 corridor; and WHEREAS, on May 21, 2020, the Hampton Roads Transportation Planning Organization (HRTPO) identified and adopted the Regional Express Lanes Network, consistent with the Hampton Roads Express Lanes Network concept, “as a component of the Regional Priority Projects… identified by the HRTPO in its 2040 Long Range Transportation Plan to collectively provide the greatest impact on reducing congestion for the greatest number of citizens residing in Hampton Roads”, recommending the Hampton Roads Transportation Accountability Commission (HRTAC) pursue funding, development, and implementation for the network; and Resolution of the Board Adoption of the Hampton Roads Express Lanes Network Concept of Operation and Approval of the Master Agreement for Development and Tolling of Hampton Roads Express Lanes Network with the Hampton Roads Transportation Accountability Commission August 14, 2020 Page 2 of 3 WHEREAS, on May 28, 2020, HRTAC voted to fund the Hampton Roads Express Lanes Network in the FY21-FY26 Plan of Finance – Six Year Operating and Capital Program; and WHEREAS, § 33.2-2612 of the Code of Virginia permits HRTAC to impose and collect tolls along the Hampton Roads Express Lanes Network only after entering into an agreement with the CTB and VDOT; and WHEREAS, HRTAC and VDOT have developed in cooperation a Master Agreement for Development and Tolling of Hampton Roads Express Lanes Network (the Agreement), a copy of which is attached hereto as EXHIBIT A, to be entered into among the CTB, VDOT, and HRTAC, under which the Hampton Roads Express Lanes Network would be tolled pursuant to tolling policies established principally by HRTAC; and WHEREAS, the Agreement governs, among other things, (i) the procurement, financing,
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