November 26, 2018 - GWRC Agenda

Date: Monday, November 26, 2018
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 – Executive Director Linda Millsaps

4. Approval of the GWRC Agenda (ACTION ITEM)

5. Approval of Minutes of GWRC Meeting of October 15, 2018 (ACTION ITEM)

6. Public Involvement

Comments and questions from members of the public are welcome at this time.

7. Draft Financial Report – Michele Dooling, Director of Finance & Personnel

a. Budget Update – Michele Dooling (ACTION ITEM)

b. Cash Flow Analysis – Michele Dooling

8. Audit Report – Michael D. Aukamp, CPA, Dunham, Aukamp and Rhodes, PLC (ACTION ITEM)

9. Presentations

a. Affordable Housing Efforts and Funding – Chris Thompson, Director of Strategic Housing, Virginia Housing Development Authority

b. GWRideConnect Update and Quarterly Report – Diana Utz, Director of GWRideConnect, GWRC

10. Old Business

a. Legislative Committee – Mr. Matt Kelly

b. Executive Director’s Report – Dr. Linda Millsaps

i. Intergovernmental Funding Applications

ii. Report on Staff Retreat

iii. Other

c. GWRC/FAMPO Update – Chairman Meg Bohmke

11. New Business

12. Adjourn GWRC Meeting (Next Meeting: January 21, 2018)

Agenda Only

Meeting Packet

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