September 17, 2018 - GWRC Agenda

Date: Monday, September 17, 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 August 20, 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

8.     Presentations

a. VDOT Presentation – Ms. Marcie Parker, P.E. – Fredericksburg District Engineer

i. VDOT Cost Estimating Process for Commuter Lots

ii. VDOT Hackathon

b. AdVANtage Vanpool Self-Insurance Program – Ms. Leigh Anderson

9.    Old Business

a. Legislative Committee and Goals – Mr. Matt Kelly and Mr. Eldon James

i. Draft Legislative Goals for Consideration

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

i. Strategic Plan Update and Information

ii. Economic Development Plan

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

c. FAMPO Update – Mr. Paul Agnello

d. Other Old Business (if any)

10.    New Business

11.   Adjourn GWRC Meeting (Next Meeting: October 15, 2018)

Agenda Only

Meeting Packet

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