February 25, 2019 - GWRC Agenda

Date: Monday, February 25, 2019
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 – Dr. Linda Millsaps, Executive Director

4. Approval of the GWRC Agenda (ACTION ITEM)

5. Approval of Minutes of GWRC Meeting of January 28, 2019 (ACTION ITEM)

6. Public Involvement

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

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

8. Presentations

a. GWRC/FAMPO Organizational Update – Mr. Tim Baroody, City of Fredericksburg

b. Executive Director’s Report – Dr. Linda Millsaps, Executive Director

i. GO Virginia Funding

ii. Affordable Housing Update

iii. Environmental Update

iv. Other Staff Activities

b. Title VI Presentation – Ms. Briana Hairfield, Title VI Coordinator

9. Old Business

a. Legislative Update – Mr. Eldon James, Eldon James & Associates

10. New Business

a. FAMPO Budget Adjustment (ACTION ITEM) – Mr. Paul Agnello, FAMPO Administrator

b. Resolution 19-04: Filling First Vice Chairman Vacancy (ACTION ITEM)

c. Honoring of Diana Utz – Chairman Meg Bohmke

11. Additional Items of Interest

13. Adjourn GWRC Meeting (Next Meeting: March 18, 2019)

Agenda Only

Meeting Packet

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