June 18, 2018 - GWRC Agenda
Date: Monday, June 18, 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 May 21, 2018 (ACTION ITEM)
6. Public Involvement
Comments and questions from members of the public are welcome at this time.
8. Executive Director’s Report
9. Old Business
a.) Vanpool Alliance 5307 Funding Recommendations – Ms. Diana Utz
b.) Approval of GWRC-PRTC MOU – Ms. Diana Utz (ACTION ITEM)
c.) GWRC-PRTC Subgrant Agreement – Ms. Diana Utz
d.) Approval of Resolution No. 18-18, Allocating Federal Fiscal Year 2020 Section 5307 Funds from the Federal Transit Administration (FTA) Obtained as a Result of GWRC’s Membership in the Vanpool Alliance – Ms. Diana Utz (ACTION ITEM)
e.) Approval of Resolution No. 18-19, Allocating Federal Fiscal Year 2023, 2024 And 2025 Section 5307 Funds from the Federal Transit Administration (FTA) Obtained as a Result of GWRC’s Membership in the Vanpool Alliance to Assist with the Construction of a Park and Ride Lot on Route 3 East – Ms. Diana Utz (ACTION ITEM)
Proposed Rt. 3 East Commuter Lot – Stafford County, Va.
f.) Other Old Business (if any)
10. New Business
a.) Approval of Resolution No. 18-20, Approving the Slate of Officers to Serve in Fiscal Year 2019 – Chairman Matthew Kelly (ACTION ITEM)
b.) Approval of Resolution No. 18-21, Authorizing Support for the George Washington Regional Commission Smart Scale Project Applications – Mr. Paul Agnello (ACTION ITEM)
c.) Approval of Resolution No. 18-22, Supporting King George County and Caroline County 2018 Smart Scale Project Applications – Mr. Paul Agnello (ACTION ITEM)
d.) Approval of Resolution No. 18-23, Endorsing the George Washington Region Transportation Opportunities for Economic Growth Report – Mr. Paul Agnello (ACTION ITEM)
George Washington Region Transportation Opportunities for Economic Growth
e.) Approval of Resolution No. 18-24, Recognizing the Dedicated Service of Matthew Kelly – First Vice Chair Meg Bohmke (ACTION ITEM)
f.) Honoring of Retirees – Chairman Matthew Kelly
g.) Other New Business (if any)
11. Adjourn/Next GWRC Meeting: August 20, 2018
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