February 24, 2020 - GWRC Agenda
Date: Monday, February 24, 2020
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia
Agenda
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 Involvement – Comments 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
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)
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