February 26, 2018 - GWRC Agenda

GWRC Commission Meeting

Date: Monday, February 26, 2018
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia

Agenda

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 January 22, 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.     Old Business

a.)    Executive Director Search – Chairman Matthew Kelly

b.)    GWRC Resolution No. 18-11, Issuing Support for Community Initiative to Address Unsheltered Homelessness in Planning District 16 – Ms. Kate Gibson (ACTION ITEM)

Unsheltered Homelessness Initiative Reduced Amount Proposal

Ending Unsheltered Homelessness in PD-16 – Proposal for Funding 

c.)    Other Old Business (if any)

10.    New Business

a.)    GO Virginia – Ms. Kate Gibson and Ms. Liz Povar, The RiverLink Group

h.)    Other New Business (if any)

11.   Adjourn/Next GWRC Meeting: March 19, 2018

Agenda Only

Meeting Packet

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