Date:  Wednesday February 23, 2022 (02/23/22)

Documents & Links:

Additional Documents:

The February 23, 2022 meeting of the Rappahannock-Rapidan Regional Commission will be held at 1:00 pm, at the Carver Center in Culpeper County; 9432 James Madison Highway, Rapidan, VA 22733.

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 February 23rd or in person at the meeting.

Please note that there will be no livestream of the meeting available. An audio recording of the meeting can be found here: https://www.youtube.com/watch?v=8AXaemNTy90


**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
      a. Carver Center Updates - Laura Loveday, Culpeper County
7.  Approval of Minutes
      a. **October 27, 2021
      b. December 8, 2021 Executive Committee (Information Only)
      c. February 4, 2022 Executive Committee (Information Only)
8.  Financial Reports
      a. **FY 2022 YTD Financial Report & Proposed Amendments
      b. RRRC Financial Account Summaries
9.  Executive Director's Report
      a. RRRC 50th Anniversary
      b. 2022 Smart Scale Application Request
10.  Staff Updates / Old Business
      a. PDC Housing Development Grant Program | Presentation Slides
      b. Charter Amendment Discussion
11.  New Business
      a. **RRRC application to DRPT for FY 2023 Commuter Assistance Program Operating & Technical Assistance grants
      b. **RRRC application to DRPT for FY 2023 Section 5310 Mobility Management & Operating grants
      c. **RRRC application to DHCD for FY 2023-2024 Virginia Homeless Solutions Program grant
      d. **2022 Community Development Block Grant priorities
      e. **Virginia Community Flood Preparedness Fund Grant program
      f. **Compensation Report
12. Report from Nominating Committee
      a. **Election of Officers & Executive Committee for terms beginning March 1, 2022  
13. Closed Session
      a. As permitted by Virginia Code § 2.2-3711(A)(29) for discussion of a contract for legal services 
14. Regional Roundtable
15.  **Adjournment

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