November 26, 2018 - GWRC Agenda
Date: Monday, November 26, 2018
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 – 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)
To access files that have a “.pdf” extension, you will need to have Adobe Acrobat Reader installed on your computer. This software may be downloaded free from the Adobe website. Instructions will be provided during the download process.