February 24, 2020 - GWRC Agenda

Date: Monday, February 24, 2020
Time: 6:00 p.m.
Location:  406 Princess Anne Street, Fredericksburg, Virginia


1. Call GWRC Meeting to Order – Chairman Tim McLaughlin

2. Pledge of Allegiance

3. Roll Call and Determination of Quorum – Dr. Linda Millsaps, Executive Director

4. Approval of the GWRC Agenda (ACTION ITEM)

5. Approval of Minutes of January 27, 2020 GWRC Meeting (ACTION ITEM)

6. Public InvolvementComments and questions from members of the public are welcome at this time.

7. Resolution 20-04: Filling First Vice Chairman Vacancy (ACTION ITEM)

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

9. Presentation: Good Jobs Here Final Report – Denise Nelson, P.E., CFM, ENV SP, LEED AP, Environmental Engineer, The Berkley Group

a. Executive Summary (draft)

b. Full Report (draft)

10. Presentation: GO Virginia Update – Jennifer Morgan, Economic Development Coordinator, and Dr. Linda Millsaps

11. New Business

a. Environmental Planning Activity – Dr. Linda Millsaps

i. WIP III and Friends of the Rappahannock

ii. Environmental Grant Writing and MS4

b. Annual Review of GWRC/FAMPO MOU

12. Old Business

a. Resolution 20-05: Approving the GWRC Round 4 SMART SCALE Project Pre-Applications (ACTION ITEM) – Adam Hager, Transportation Planner

i. Presentation

b. Transportation Planning Board (TPB)/Stafford/FAMPO MOU Status Update – Dr. Linda Millsaps

c. Line of Credit and Fund Balance – Dr. Linda Millsaps

d. Executive Director’s Report – Dr. Linda Millsaps

i. Grants Update

ii. Staffing Update

13. Adjourn GWRC Meeting (Next Meeting: March 16, 2020)

Agenda Only

Meeting Packet

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