November 18, 2019 - GWRC Agenda

Date: Monday, November 18, 2019
Time: 6:00 p.m.
Location:  406 Princess Anne Street, Fredericksburg, Virginia

Agenda

1. Call GWRC Meeting to Order – Chairman Tim McLaughlin

2. Pledge of Allegiance

3. Determination of Quorum – Dr. Linda Millsaps, Executive Director

4. Approval of the GWRC Agenda (ACTION ITEM)

5. Approval of Minutes of October 21, 2019 GWRC Meeting (ACTION ITEM)

6. Public InvolvementComments and questions from members of the public are welcome at this time.

7. Financial Report – Michele Dooling

8. Presentation: GWRC Annual Audit – Michael D. Aukamp, CPA, Dunham, Aukamp & Rhodes, PLC.

9. Presentation: Local Emergency Planning Committee – Matthew Embry, Chair and Spotsylvania County Division Chief, Emergency Management and Logistics

10. Old Business

a. Legislative Agenda Approval (ACTION ITEM) – Mr. Eldon James

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

i. Grants Update

ii. Staffing Update

1. FAMPO Staffing – Dr. Linda Millsaps and Matt Kelly, FAMPO Policy Committee Chair

2. GWRC Staff Activities

3. GWRC Open House

11. New Business

a. 2020 Meeting Schedule Approval (ACTION ITEM)

12. Presentation: 2019 Fredericksburg Region Commuter Workforce Study (FAMPO Policy Committee is invited to attend.) – Dr. Lance Gentry, Center for Business Research, University of Mary Washington

13. Additional Items of Interest

14. Adjourn GWRC Meeting (Next Meeting: January 27, 2020)

GWRC/FAMPO Holiday Open House: December 16, 2019 – 5:00 to 7:00 pm

Agenda Only

Meeting Packet

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