GWRC Board Meeting
Date: February 27, 2012
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia
Agenda
1. Call GWRC Meeting to Order – Chairman Calvin Taylor
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 January 23, 2011
(ACTION ITEM)
6. Public Involvement
Comments and questions from members of the public are welcome at this time.
8. Executive Director’s Report
9. Old Business (if any)
10. New Business
a.) Election of Treasurer- Mr. Calvin Taylor
(ACTION ITEM)
b.) Approval of GWRC Resolution No. 12-17, Appointing Authorized Signers for Commission Bank Accounts with Stellarone Bank - Mr. Calvin Taylor
(ACTION ITEM)
Action is requested on Resolution No. 12-17.
c.) Regional All Hazards Mitigation Plan Update - Mr. Kevin Byrnes
Mr. Byrnes will brief the Commission.
d.) Fiscal Year 2013 Rural Transportation Program - Mr. Andy Waple
Mr. Waple will present the proposed program, which will require adoption at the Commission meeting of March 19, 2012.
e.) Other New Business (if any)
12. Adjourn GWRC Meeting (Next GWRC meeting: March 19, 2012)
The Fredericksburg Area Metropolitan Planning Organization (FAMPO) Policy Committee Meeting is scheduled to begin at 7:00 p.m. immediately after the GWRC Commission Member Meeting. For your convenience, the FAMPO Agenda is provided below:
Fredericksburg Area Metropolitan Planning Organization Policy Committee Meeting Agenda
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.
