March 18, 2019 - GWRC Agenda
Date: Monday, March 18, 2019
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia
Agenda
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 Involvement – Comments 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)
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