October 15, 2018 - GWRC Agenda

Date: Monday, October 15, 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 GWRC Agenda (ACTION ITEM)

5. Approval of Minutes of GWRC Meeting of September 17, 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

8. Presentations

a. Phase III Watershed Implementation Plan (WIP III) Background and Update – Denise Nelson, P.E., CFM, ENV SP, LEED AP, Environmental Engineer, The Berkley Group

9. Old Business

a. Legislative Committee – Mr. Matt Kelly

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

i. Intergovernmental Funding Applications

ii. Economic Development Plan

iii. Accounting System

iv. Reports, Grants, and Other Activities of GWRC Staff

10. New Business

a. GWRC/FAMPO Organizational Update

b. Resolution 19-01: GWRC 2020 Local Dues Structure (ACTION ITEM)

c. Move November 2018 Board Meeting Date (ACTION ITEM)

11. Adjourn GWRC Meeting (Next Meeting: November 26, 2018)

Agenda Only

Meeting Packet

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