April 15, 2019 - GWRC Agenda

Date: Monday, April 15, 2019
Time: 6:00 p.m.
Location:  406 Princess Anne Street, Fredericksburg, Virginia


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 InvolvementComments 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)

Agenda Only

Meeting Packet

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