April 15, 2019 - GWRC Agenda
Date: Monday, April 15, 2019
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia
Agenda
1. Call GWRC Meeting to Order – Vice-Chairman Tim McLaughlin
2. Pledge of Allegiance
3. Determination of Quorum – Dr. Linda Millsaps, Executive Director
4. Approval of the GWRC Agenda (ACTION ITEM)
5. Approval of Minutes of GWRC Meetings:
a. January 28, 2019 (ACTION ITEM)
i. Minutes
ii. Written Statement from Ivan Rucker, Federal Highway Administration
b. March 18, 2019 (ACTION ITEM)
6. Public Involvement – Comments and questions from members of the public are welcome at this time.
7. Presentations
a. Virginia Housing Development Authority – Suzanne Armstrong, Strategic Housing Officer
i. Affordable Housing Grant (ACTION ITEM)
ii. Strategic Planning Grant (ACTION ITEM)
8. Financial Report – Ms. Michele Dooling, Director of Finance & Personnel
a. Draft FY20 Budget Presentation – Michele Dooling and Linda Millsaps
9. Old Business
a. Rural Transportation: Resolution 19-06 (ACTION ITEM) – Paul Agnello and Linda Millsaps
b. Census Combined Count Committee: Resolution 19-07 (ACTION ITEM) – Dr. George Millsaps
10. Additional Items of Interest
a. Executive Director’s Report and Update – Dr. Linda Millsaps, Executive Director
11. Report from Ivan Rucker, Federal Highway Administration
12. Adjourn GWRC Meeting (Next Meeting: May 20, 2019)
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