June 19, 2017 - GWRC Agenda

GWRC Commission Meeting

Date: Monday, June 19, 2017
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia


1.    Call GWRC Meeting to Order – Chairman Jeffrey Black

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 15, 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.)  Approval of Resolution No. 17-12, Approving the Fiscal Year 2018 GWRC Annual Budget – Mr. Tim Ware

b.)  Approval of Resolution No. 17-13, Approving the Slate of Officers to Serve in Fiscal Year 2018 – Mr. Tim Ware

c.)  GWRC Involvement with Opioid Issue – Mr. Tim Ware

10.  New Business

a.)    Legislative Agenda – Mr. Eldon James, Eldon James & Associates

b.)    Approval of Resolution No. 17-14, Recognizing the Dedicated Service of Jeffrey Black – Mr. Tim Ware

c.)   Other New Business (if any)

11.  Closed Session

12.  Adjourn/Next GWRC Meeting: August 21, 2017

Agenda Only

Meeting Packet

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