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TC 10-26-15 Meeting MinutesCOUNTY of FREDERICK Department of Planning and Development 540/ 665-5651 Fax: 540/ 665-6395 107 North Kent Street, Suite 202 • Winchester, Virginia 22601-5000 TO: Board of Supervisors FROM: John A. Bishop, AICP, Deputy Director - Transportation RE: Transportation Committee Report for Meeting of October 26, 2015 DATE: November 3, 2015 The Transportation Committee met on October 26, 2015 at 8:30 a.m. Members Present Members Absent Chuck DeHaven (voting) Mark Davis (liaison Middletown) Gene Fisher (voting) Lewis Boyer (liaison Stephens City) James Racey (voting) Barry Schnoor (voting) Jason Ransom (Voting) Gary Oates (liaison PC) ***Items Requiring Action*** NONE ***Items Not Requiring Action*** 1. Rail Access Funds Application for Trex Staff outlined that Trex is seeking a $300,000 grant from the Virginia Department of Rail and Public Transportation to construct a rail spur on their property south of Shawnee Drive. Staff noted that, unlike the highway access program through MEMORANDUM VDOT, this is not a County application but did require a County resolution of support. Motion by Mr. Racey and seconded by Mr. Ransom to recommend the Board adopt the resolution of support. Passed unanimously. This item was approved by the Board at their October 28, 2015 meeting. 2. Revenue Sharing Application Staff presented the following to the committee. Each year, the County applies for funding through the State Revenue Sharing program. Currently, the maximum application amount is $10 million. This is a dollar for dollar matching program, so an application for $10 million in funding would be in support of $20 million in projects. Staff is seeking a resolution of support for a total application amount of $10 million to support the following projects: 1. $500,000.00 in balance to complete funds for Route 11 North between Exit 317 and Route 37. Proffer funds to provide the match. 2. $550,000.00 in balance to complete and right-of-way funds for Renaissance Drive. Expected match from Artillery Development. 3. $8,950,000.00 in minor design and construction funding for Jubal Early Extension and interchange with Route 37. Expected match from Willow Run Development. Motion by Mr. Racey and seconded by Mr. Fisher to recommend the Board approve the above applications. This item was approved by the Board at their October 28, 2015 meeting. 3. Eastern Road Plan update Staff provided a current copy of the transportation section of the Comprehensive Plan to begin discussion of its update as part of the overall update. Items that were noted to focus on are as follows: A. Discuss and evaluate the use of complete streets language. B. Traffic calming strategies in neighborhoods. C. Careful review of map projects to make sure they match recent actions and that they still make sense. D. Notation of key connections and projects. E. Staff noted there are items that will likely benefit from greater detail given the requirements of House Bill 2 project applications. 4. House Bill 2 update and next steps Staff updated the committee on the status of the House Bill 2 applications and noted that the County now needs to begin preparing for the next round of applications. Items noted that will help in that process are as follows. A. Coordination with EDC on their strategic plan to make sure key projects are highlighted due to economic development being a key scoring component for our area. B. Additional detail in the comprehensive plan to support projects. C. Ongoing and aggressive review of other plans that can provide support for key projects in the documentation of the application. 5. Other