August 20, 2018 - GWRC Agenda

Date: Monday, August 20, 2018
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia


1.     Call GWRC Meeting to Order – Chairman Meg Bohmke

2.     Pledge of Allegiance

3.     Determination of Quorum – Executive Director Linda Millsaps

4.     Approval of GWRC Agenda (ACTION ITEM)

5.    Approval of Minutes of GWRC Meeting of June 18, 2018 (ACTION ITEM)

6.     Public Involvement

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

7.     Draft Financial Report – Michele Dooling, Director of Finance & Personnel

8.     Old Business

a. GO Virginia Update – Ms. Kate Gibson and Linda Millsaps

b. Legislative Committee and Goals (ACTION ITEM) – Mr. Matt Kelly

c. Composting Conference – Mr. Matt Kelly

d. 301 Letter of Support – Executive Director Linda Millsaps

e. FAMPO Update – Mr. Paul Agnello

f. Other Old Business (if any)

9.    New Business

a. Executive Director’s Report

i. Annual Report Review

ii. Strategic Planning Proposal (ACTION ITEM)

iii. Finance Committee Appointment and Charge (ACTION ITEM)

b. Other New Business (if any)

10. Closed Session – Purposes of Personnel Matters

11.   Adjourn GWRC Meeting (Next Meeting: September 17, 2018)

Agenda Only

Meeting Packet

To access files that have a “.pdf” extension, you will need to have Adobe Acrobat Reader installed on your computer. This software may be downloaded free from the Adobe website. Instructions will be provided during the download process.