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Date:  Wednesday December 08, 2021 (12/08/21)

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The December 8, 2021 meeting of the Rappahannock-Rapidan Regional Commission will be held at 1:00 pm, at Prince Michel Vineyard in Madison County; 154 Winery Lane, Leon, VA 22725.

Public comments are welcomed via email to planinfo@rrregion.org or via phone to (540) 829-7450, ext. 11 before 9:30 a.m. on December 8th or in person at the meeting.

Livestream of the meeting may be available on the RRRC YouTube channel beginning at 1pm: https://www.youtube.com/channel/UCVg1Gl7iMDhX3i8OVAJKqEQ. Due to bandwidth and other possible technical constraints, livestream is not guaranteed.

Agenda

**Denotes Commission Action Item

1.  Call to Order
2.  Pledge of Allegiance
3.  Roll Call & Quorum Determination
4.  **Approval of Agenda
5.  Public Comment
6.  Presentations & Special Recognition
7.  Approval of Minutes
      a. **October 27, 2021
8.  Financial Reports
      a. **DRAFT FY 2021 Agency Audit
      b. FY 2022 YTD Financial Report
9.  Executive Director's Report
      a. Draft 2022 Scope of Work for Chesapeake Bay Watershed program
10.  Staff Updates / Old Business
      a. PDC Housing Development Grant Program
      b. Long Range Transportation Plan
11.  New Business
      a. **RRRC 2021-2024 Title VI Plan
      b. **RRRC application to DRPT for FY 2023 Commuter Assistance Program Operating & Technical Assistance grants
      c. **RRRC application to DRPT for FY 2023 Section 5310 Mobility Management & Operating grants
      d. **2022 Regional Legislative Priorities
      e. Compensation Report
      f.  Formation of Nominating Committee
12.  Closed Session (if necessary)
13. Regional Roundtable
14.  **Adjournment

Note: An Executive Committee meeting may be convened if a quorum is not present.