CHESAPEAKE BAY BRIDGE AND TUNNEL COMMISSION
Meeting Agenda
Tuesday, September 10, 2024
9:30 a.m.
- Call to Order
- Approval of Minutes - July 9, 2024, as distributed
- Public Comment
- Introduction of Commissioners Charity Volman-Winn and Stephen Mallon
- Service Resolutions for Commissioners Chris Snead and Reeves Mahoney
- Operations Overview, Traffic & Revenue Report - July, August & Labor Day 2024
- Educational Toll Program Update FY2024 by ESCC
- Final FY 2024 Budget vs. Actual Operating Expenses
- VACorp Resolution Agreement
- Approval of Revised Long-Term Capital Plan FY2025-2030
- Finance Plan - Update on Actual vs. Modeled Performance
- Grant Authorization to Finance Committee for Issuance of Audited Financial Statements
- Parallel Thimble Shoal Tunnel (PTST) Expenditures to Date
- Closed Meeting - Briefing by counsel and staff regarding dispute matters and for the purpose of discussing personnel matters involving employee performance and discipline
- Return to Open Meeting
- Update on Parallel Thimble Shoal Tunnel (PTST) Design and Construction
- Other Business
- Announcements
- Adjourn
This agenda is a DRAFT and subject to change.