September 16, 2019 - GWRC Agenda

Date: Monday, September 16, 2019
Time: 6:00 p.m.
Location:  406 Princess Anne Street, Fredericksburg, Virginia


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 InvolvementComments 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

a. Good Jobs Here Flyer

11. Adjourn GWRC Meeting (Next Meeting: October 21, 2019)

Agenda Only

Meeting Packet

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