October 15, 2018 - GWRC Agenda
Date: Monday, October 15, 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 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)
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