Sept 19, 2016 GWRC Agenda

GWRC Commission Meeting

Date: Monday, September 19, 2016
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia


1. Call GWRC Meeting to Order – Chairman Jeffrey Black

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 July 18, 2016 (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. Old Business (if any)

10. New Business

a.) Go Virginia Update – Mr. Tim Ware

b.) 2018 GWRC Local Dues Structure – Mr. Tim Ware

c.) Approval of Resolution No. 17-02, Approving Support for King George and Caroline County 2016 Smart Scale Project Applications to State for FY 18-23 SYIP Funding Consideration – Mr. Paul Agnello, FAMPO Administrator (ACTION ITEM)

d.) Approval of Resolution No. 17-03, Approving Support of George Washington Regional Commission Smart Scale Priority Projects – Mr. Paul Agnello (ACTION ITEM)

e.) Approval of Resolution No. 17-04, Endorsing the George Washington Region Transportation Opportunities for Regional Economic Growth Report – Mr. David Jackson, Cambridge Systematics (ACTION ITEM)


Technical Report

g.) Other New Business (if any)

11. Closed Session

12. Adjourn/Next GWRC Meeting: October 17, 2016

GWRC Agenda Only

GWRC Meeting Packet

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