May 21, 2018 - GWRC Agenda

Date: Monday, May 21, 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 – Executive Director Tim Ware

4.     Approval of GWRC Agenda (ACTION ITEM)

5.     Approval of Minutes of GWRC Meeting of April 16, 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.)    Approval of Resolution No. 18-14, Approving the Fiscal Year 2019 George Washington Regional Commission Budget – Mr. Tim Ware (ACTION ITEM)

c.)   Vanpool Alliance 5307 Funding Recommendations – Ms. Diana Utz

FRED Transit Potential Uses of Section 5307 Funds Under the “Van Pool Local Share” Initiative

d.)    Other Old Business (if any)

10.    New Business

a.)   Personnel Policy Revisions – Mr. Tim Ware

b.)   Approval of Resolution No. 18-15, Authorizing Support for the George Washington Regional Commission Smart Scale Priority Projects – Mr. Paul Agnello (ACTION ITEM)

c.)  Approval of Resolution No. 18-16, Supporting King George County and Caroline County 2018 Smart Scale Project Applications – Mr. Paul Agnello (ACTION ITEM)

d.)  Approval of Resolution No. 18-17, Adopting the 2045 Long Range Transportation Plan (LRTP) for the George Washington Region – Mr. Paul Agnello (ACTION ITEM)

e.)    Other New Business (if any)

11.   Adjourn/Next GWRC Meeting: June 18, 2018

Agenda Only

Meeting Packet

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