September 16, 2019 - GWRC Agenda
Date: Monday, September 16, 2019
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia
Agenda
1. Call GWRC Meeting to Order – Chairman Tim McLaughlin
2. Pledge of Allegiance
3. Determination of Quorum – Dr. Linda Millsaps, Executive Director
4. Approval of the GWRC Agenda (ACTION ITEM)
5. Approval of Minutes of August 19, 2019 GWRC Meeting (ACTION ITEM)
6. Public Involvement – Comments and questions from members of the public are welcome at this time.
7. Financial Report – Ms. Michele Dooling, Director of Finance & Personnel
a. Audit Update – Ms. Michele Dooling
8. Old Business
a. GWRC Annual Report (ACTION ITEM) – Dr. Linda Millsaps
b. WIP III Letter from GWRC Board (ACTION ITEM) – Supervisor Ruby Brabo
i. Update on Jurisdiction Response – Dr. Linda Millsaps
c. Executive Director’s Report and Update – Dr. Linda Millsaps and Ms. Kate Gibson
i. CoC Strategic Planning Grant
ii. Housing Study Grant
iii. 5307 Update
iv. FAMPO Quarterly Reporting – Mr. Paul Agnello and Dr. Linda Millsaps
9. New Business
a. Legislative Update and Agenda – Mr. Eldon James
b. Annual Dues Discussion – Dr. Linda Millsaps and Ms. Kate Gibson
i. LEPC Application
ii. CoC Application
c. GWRC Meeting Location Discussion – Councilman Matt Kelly
d. GWRC Procurement Manual Update – Dr. Linda Millsaps
10. Additional Items of Interest
11. Adjourn GWRC Meeting (Next Meeting: October 21, 2019)
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