GWRC Board Meeting
Date: January 23, 2012
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia
Agenda
1. Call GWRC Meeting to Order – Vice Chair Mary Katherine Greenlaw
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 December 19, 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 Chairperson and Executive Committee Members - Ms. Mary Katherine Greenlaw (ACTION ITEM)
b.) Approval of GWRC Resolution No. 12-14, Authorizing Execution of Agreement with the Virginia Department of Rail and Public Transportation - Ms. Diana Utz (ACTION ITEM)
c.) Approval of GWRC Resolution No. 12-15, Endorsing Population and Employment Projections and Control Totals for the George Washington Region for Use in the 2040 Long Range Transportation Plan (LRTP) - Mr. Kevin Byrnes (ACTION ITEM)
d.) Approval of GWRC Resolution No. 12-16, Endorsing the Commission’s Submittal of Regional Strategies, Identifed Resource Needs and Technical Comments for 2012 Virginia Chesapeake Bay TDML Implementation Program - Mr. Kevin Byrnes (ACTION ITEM)
e.) Other New Business (if any)
12. Adjourn GWRC Meeting (Next GWRC meeting: February 27, 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
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