March 18, 2019 - GWRC Agenda

Date: Monday, March 18, 2019
Time: 6:00 p.m.
Location:  406 Princess Anne Street, Fredericksburg, Virginia


1. Call GWRC Meeting to Order – Chairman Meg Bohmke

2. Pledge of Allegiance

3. Determination of Quorum – Dr. Linda Millsaps, Executive Director

4. Approval of the GWRC Agenda (ACTION ITEM)

5. Approval of Minutes of GWRC Meetings:

a. January 28, 2019 (ACTION ITEM)

b. February 25, 2019 (ACTION ITEM)

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

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

8. Presentations

a. National Association of Counties: Broadband Tested App., County Explorer, and Waters
of the United States (WOTUS)
– Mr. Arthur Scott, Associate Legislative Director, NACo

b. Executive Director’s Report and Update – Dr. Linda Millsaps, Executive Director

i. GO Virginia – UMW’s Cybersecurity Certification Program Approval

ii. Rural Transportation

iii. Affordable Housing

iv. US Census

v. Staffing

vi. Other Staff Activities

9. Old Business

a. Resolution 19-05: Administrative Adjustments to the Joint GWRC/FAMPO Title VI
Nondiscrimination Plan
(ACTION ITEM) – Ms. Briana Hairfield, Title VI Coordinator

b. FAMPO Staffing Discussion (ACTION ITEM)

c. CAO Briefing – GWRC/FAMPO Organizational Issues Review – Mr. Tim Baroody, City of
Fredericksburg, Mr. Mark Taylor, Spotsylvania County, and Mr. Tom Foley, Stafford County

10. Additional Items of Interest

11. Adjourn GWRC Meeting (Next Meeting: April 15, 2019)

Agenda Only

Meeting Packet

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