September 17, 2018 - GWRC Agenda
Date: Monday, September 17, 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 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)
To access files that have a “.pdf” extension, you will need to have Adobe Acrobat Reader installed on your computer. This software may be downloaded free from the Adobe website. Instructions will be provided during the download process.