April 16, 2018 - GWRC Agenda

Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia

1.     Call GWRC Meeting to Order – Chairman Matthew Kelly

2.     Pledge of Allegiance

3.     Determination of Quorum – Executive Director Tim Ware

4.     Approval of GWRC Agenda (ACTION ITEM)

5.     Approval of Minutes of GWRC Meeting of March 19, 2018 (ACTION ITEM)

6.     Public Involvement

Comments and questions from members of the public are welcome at this time.

7.     Draft Financial Report

8.     Executive Director’s Report

9.     Regional Composting – Ms. Ann Little and Mr. Robert Courtney

10.     Old Business 

a.)  Unsheltered Homeless Update – Chairman Matthew Kelly

b.)  Other New Business (if any)

11.    New Business

a.)  2019 Preliminary Budget – Mr. Tim Ware

b.)  Vanpool Alliance Revenue Discussion – Ms. Diana Utz

Vanpool Section 5307 Program Preliminary Recommendations FY2020

Vanpool Section 5307 Program Recommendations for the Use of Funds

FRED Transit Potential Uses of Section 5307 Funds Under the “Van Pool Local Share” Initiative

c.)  Executive Director Search and GWRC Strategic Direction – Chairman Matthew Kelly

d.)  Other New Business (if any)

11.   Adjourn/Next GWRC Meeting: May 21, 2018

Agenda Only

Meeting Packet

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