May 20, 2019 - GWRC Agenda

Date: Monday, May 20, 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 April 15, 2019 GWRC Meeting (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. Census Complete Count Committees – Eduardo Guity, Census Partnership Coordinator and Dr. George Millsaps, Partnership Specialist

i. Resolution 19-07: Census Combined Count Committee (ACTION ITEM)

b. GWRC Finance Committee Proposal (ACTION ITEM) – Dr. Linda Millsaps

c. FY20 GWRC Budget (Preliminary) – Dr. Linda Millsaps and staff

i. ROI Infographic

ii. Major Budget Modification

iii. Local Allocation Issue/Options

d. Executive Director’s Report and Update

i. CAO Report Status

ii. Staffing

iii. Other

9. Additional Items of Interest

a. GWRideConnect Presentation

10. Adjourn GWRC Meeting (Next Meeting: June 17, 2019)

All GWRC Board Members are invited to attend a presentation by Mr. Ivan Rucker, FHWA, directly following as a part of the FAMPO Policy Committee Meeting

Agenda Only

Meeting Packet

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