January 22, 2018 - GWRC Agenda

GWRC Commission Meeting

Date: Monday, January 22, 2018
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia


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 November 20, 2017 (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.)    Legislative Committee Appointments – Mr. Tim Ware

10.    New Business

a.)    Solid Waste Forum – Ms. Anne Little and Mr. Robert Courtnage

b.)    Rappahannock Health Community Advisory Council Update – Ms. Donna Krauss

c.)    Appointment of Rappahannock Health Community Advisory Council – Mr. Tim Ware (ACTION ITEM)

d.)    Approval of GWRC Resolution No. 18-08, Authorizing Execution of Agreement with the Department of Rail and Public Transportation (DRPT) – Ms. Diana Utz (ACTION ITEM)

i.    DRPT Online Grant Application

ii.   Fiscal Year 2019 Annual Work Plan

iii.  GWRideConnect Program and Services Fiscal Year 2019

e.)    Approval of GWRC Resolution No. 18-09, Approving the Amended Slate of Officers to Serve in Fiscal Year 2018 – Mr. Tim Ware (ACTION ITEM)

f.)    Appointment to Local Emergency Planning Committee – Mr. Tim Ware  (ACTION ITEM)

g.)   Approval of GWRC Resolution No. 18-10, Execution of Agreement with Virginia Department of Rail and Public Transportation – Mr. Paul Agnello (ACTION ITEM)

h.)    Other New Business (if any)

11.   Adjourn/Next GWRC Meeting: February 26, 2018

Agenda Only

Meeting Packet

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