GWRC Board Meeting

Date: November 21, 2011
Time: 6:00 p.m.
Location: 406 Princess Anne Street, Fredericksburg, Virginia

Agenda

1.    Call GWRC Meeting to Order – Mr. Bobby J. Popowicz, Chairperson

2.    Pledge of Allegiance

3.    Determination of Quorum – Mr. Eldon James, Interim Executive Director

4.    Approval of GWRC Agenda (ACTION ITEM)

5.    Approval of Minutes of GWRC Meeting of October 17, 2011 (ACTION ITEM)

6.    Public Involvement

Comments and questions from members of the public are welcome at this time.

7.    Financial Report

a.)  FY2011 Audit Report – Mr. Michael Aukamp (ACTION ITEM)

8.    Executive Director’s Report

9.    Old Business (if any)

10.  New Business

a.)  The Virginia Rural Center – Mr. Glen Sink, Executive Director

b.)  Aerial Property Tour Presentation - Mr. Gary Wilson, Caroline County Economic Development Director

c.)  GWRideConnect Transportation Demand Management (TDM) Application for Operating Assistance FY2013 – Ms. Diana Utz, GWRideConnect Director

d.)  Approval of Resolution No. 12-08, Canceling the Commission Meeting of December 19, 2011 – Mr. Eldon James (ACTION ITEM)

e.)  Approval of Resolution No. 12-09, Establishing of the 2012  GWRC Meeting Schedule - Mr. Eldon James (ACTION ITEM)

f.)  Approval of Resolution No. 12-10, Establishing of the FY 2013 Local Contribution Rate - Mr. Eldon James (ACTION ITEM)

g.)  Options for Rural Transit Mobility in King George and Caroline Counties - Mr. Lloyd Robinson, FAMPO Administrator

h.)  Other New Business (if any)

11.   Adjourn GWRC Meeting (Next GWRC meeting: December 19, 2011)

Agenda Only

Agenda with Attachments

The FAMPO Policy Committee Meeting is scheduled to immediately after the George Washington Regional Commission (GWRC) Board meeting at approximately 7:00 p.m.  For your convenience, the FAMPO Policy Committee Meeting Agenda is provided below:

Fredericksburg Area Metropolitan Planning Organization Policy Committee Meeting Agenda

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