November 20, 2017 - GWRC Agenda

GWRC Commission Meeting

Date: Monday, November 20, 2017
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 October 16, 2017 (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. 2017 GWRC Annual Audit – Mr. Michael Aukamp, Dunham, Aukamp & Rhodes, PLC

10. Old Business

a.) Draft Regional Legislative Platform – Mr. Tim Ware

b.) Approval of GWRC Resolution No. 18-03, Issuing Support for Community Initiative to End Unsheltered Homelessness in Planning District 16 – Ms. Kate Gibson (ACTION ITEM)

Ending Unsheltered Homelessness in PD16 Presentation

c.) Approval of GWRC Resolution No. 18-04, Approving the Selection of the Berkley Group and the Thrasher Group to Provide the George Washington Regional Commission On-Call Planning Services – Mr. Tim Ware (ACTION ITEM)

11. New Business

a.) Approval of GWRC Resolution No. 18-05, Support of King George County Revenue Sharing Program Request for its King King George Middle School Turn Lanes Project – Mr. Tim Ware (ACTION ITEM)

b.) Managing Waste in the 21st Century – Mr. Tim Ware

c.) Approval of GWRC Resolution No. 18-06, Recognizing the Distinguished Service of James B. Howard – Mr. Matthew Kelly (ACTION ITEM)

d.) Other New Business (if any)

11. Adjourn/Next GWRC Meeting: January 15, 2018

Agenda Only

Meeting Packet

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