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