May 20, 2019 - GWRC Agenda
Date: Monday, May 20, 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 April 15, 2019 GWRC Meeting (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. 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
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
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
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