January 28, 2019 - GWRC Agenda

Date: Monday, January 28, 2019
Time: 6:00 p.m.
Location: VDOT Fredericksburg District Auditorium, 86 Deacon Road, Fredericksburg, Virginia


1. Call GWRC Meeting to Order – Chairman Meg Bohmke

2. Pledge of Allegiance

3. Determination of Quorum – Executive Director Linda Millsaps

4. Approval of the GWRC Agenda (ACTION ITEM)

5. Approval of Minutes of GWRC Meeting of November 26, 2018 (ACTION ITEM)

6. Public Involvement

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

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

a. Second Quarter FY19 Project Overview – Michele Dooling

b. Cash Flow Analysis – Michele Dooling

8. Presentations

a. Staffing Changes – Dr. Linda Millsaps, GWRC

b. GWRideConnect Grant Proposals – Diana Utz, Director of GWRideConnect, GWRC

i.  Resolution 19-02: GWRideConnect Grant Proposal (ACTION ITEM)

ii. Resolution 19-03: Vanpool Connections Grant Proposal (ACTION ITEM)

c. Housing in the GWRC Region – Kim McClellan, Director of Public Policy, Fredericksburg Area Association of Realtors®

i. GWRC Affordable Housing Effort (ACTION ITEM)

9. New Business

a. Approve 2019 Meeting Schedule (ACTION ITEM)

10. Old Business

a. Opinion Provided by Hefty, Wiley and Gore (for discussion only)

11. Closed Session

12. Presentation to a Joint Meeting of GWRC and FAMPO

a. FHWA/FTA Joint Planning Certification Reviews – Ivan Rucker, Federal Highway Administration

13. Adjourn GWRC Meeting (Next Meeting: February)

Agenda Only

Meeting Packet

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