January 27, 2020 - GWRC Agenda

Date: Monday, January 27, 2020
Time: 6:00 p.m.
Location:  406 Princess Anne Street, Fredericksburg, Virginia


1. Call GWRC Meeting to Order – Chairman

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 November 18, 2019 GWRC Meeting (ACTION ITEM)

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

7. Introductions and Welcome

a. All GWRC Board Members

b. Executive Director

i. Staff Values and Commitments to the Board

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

a. Monthly Financial Report (December 2019)

b. Year-to-Date Financial Report (June-December 2019)

9. Presentation: Regional Complete Count Committee – Janel Donohue, Chair of Regional Complete Count Committee and President of Rappahannock United Way

10. Presentation: GWRideConnect FY21 DRPT Grant Applications – Kate Gibson, Deputy Director

a. Resolution 20-02: Match Commitment for TDM Operating Assistance Grant (ACTION ITEM)

b. Resolution 20-03: Match Commitment for Vanpool Program Grant (ACTION ITEM)

11. Presentation: FAMPO UPWP Quarterly Report – Adam Hager, Transportation Planner and Dr. Linda Millsaps

12. Discussion of Process for Filling Officer Vacancies – Dr. Linda Millsaps

13. Old Business

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

i. Grants Update

ii. Staffing Update

1. FAMPO Staffing – Dr. Linda Millsaps and Matt Kelly, Chair of FAMPO Policy Committee

2. GWRC Staff Activities

iii. Rural Transportation Work Plan and GWRC Smart Scale Application Slots

14. Adjourn GWRC Meeting (Next Meeting: February 24, 2020)

Agenda Only

Meeting Packet

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