• Chesapeake Bay Bridge and Tunnel Commission
    Regular Meeting
    Tuesday, September 11, 2018 | 9:30 a.m.

A meeting of the Chesapeake Bay Bridge and Tunnel Commission will be held at 9:30 a.m. on Tuesday, September 11, 2018 in the Administration Building located in Northampton County at 32386 Lankford Highway, Cape Charles, VA.

Public comment will be received near the beginning of the meeting; however, the Chairman may elect to hear public comment pertaining to a particular agenda item at the time that the agenda item is discussed.

AGENDA

  •   1.   Call to Order and Pledge of Allegiance
  •   2.   Approval of Minutes –  July 10, 2018, as distributed
  •   3.   Public Comment
  •   4.   Traffic & Revenue Report – July and August 2018; Labor Day Weekend
  •   5.   Actual to Budget Comparison FY 2018
  •   6.   Grant Authorization to Finance Committee for Issuance of Audited Financial Statements
  •   7.   Update on Parallel Thimble Shoal Tunnel  Design and Construction
  •   8.   Parallel Thimble Shoal Tunnel Expenditures to Date
  •   9.   Finance Plan – Update on Actual vs. Modeled Performance
  • 10.   Approval of Long-Term Capital Plan
    11.   VML Renewal Comparison
  • 12.   Approval of a Statement of Determination – Purchase of Specialized Commercial Vehicles
  • 13.   Closed Session
  •        a.  Legal Matters
  •        b.  Real Estate
  • 14.   Return to Open Meeting
  • 15.   Other Business
  • 16.   Announcements
    • The CBBT Employee/Retiree/Commission Picnic is scheduled for Saturday, September 15, 2018, from 4 pm – 7:30 pm, at the Pavilion of Cherrystone Campground in Cheriton, VA.
    • The regular November Commission meeting  is scheduled for Tuesday, November 13, 2018, at 9:30 a.m. at the CBBT’s Administration Building.
  • 17.   Adjourn
    • This agenda is a DRAFT and is subject to change.