June 20, 2016 - GWRC Agenda

GWRC Commission Meeting

Date: Monday, June 20, 2016
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia


1. Call GWRC Meeting to Order – Chairman James Howard

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 16, 2016 (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.) Paperless Board Packages – Mr. Tim Ware

b.) Other Old Business (if any)

11. New Business

a.) Approval of Resolution No. 16-21, Approving the Slate of Officers to Serve in Fiscal Year 2017 – Mr. Tim Ware (ACTION ITEM)

b.) Regional Landfill – Mr. Matt Kelly

c.) US 301/207 Corridor Study Update – Mr. Stephen Haynes, VDOT

d.) Smart Scale (formerly HB2) Update – Mr. Paul Agnello

e.) High Speed Rail – Mr. Paul Agnello

f.) Approval of Resolution No. 16-22, Recognizing the Dedicated Service of James B. Howard – Mr. Tim Ware (ACTION ITEM)

g.) Other New Business (if any)

12. Adjourn/Next GWRC Meeting: July 18, 2016

Agenda Only

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