March 19, 2018 - GWRC Agenda

Date: Monday, March 19, 2018
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia


1.     Call GWRC Meeting to Order – Chairman Matthew Kelly

2.     Pledge of Allegiance

3.     Determination of Quorum – GWRideConnect Director Diana Utz

4.     Approval of GWRC Agenda (ACTION ITEM)

5.     Approval of Minutes of GWRC Meeting of February 26, 2018 (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.)    Executive Director Search – Chairman Matthew Kelly

b.)    GWRC Resolution No. 18-12, Approving the Selection of Dunham, Aukamp & Rhodes to Audit the George Washington Regional Commission for Fiscal Years 2018 Through 2021 Under an On-Call Contract – Ms. Diana Utz (ACTION ITEM)

c.)    Other Old Business (if any)

10.    New Business

a.)   Fredericksburg Affordable Housing Plan – Ms. Susanna Fin

b.)    Fiscal Year 2019 Rural Transportation Work Program (RTWP) – Mr. Paul Agnello

i.)  GWRC Resolution No. 18-13, Endorsing the Fiscal Year 2019 Rural Transportation Planning Work Program – Mr. Paul Agnello (ACTION ITEM)

c.)    Other New Business (if any)

11.   Adjourn/Next GWRC Meeting: April 16, 2018

Agenda Only

Meeting Packet

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