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Date:  Wednesday August 24, 2022 (08/24/22)

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Additional Documents:

The August 24, 2022 meeting of the Rappahannock-Rapidan Regional Commission will be held at 1:00 pm, at the RRRC offices, 420 Southridge Parkway, Suite 106, Culpeper, VA 22701.

Livestream or meeting audio may be available on the Commission's YouTube page. A recording will be posted following the meeting.

Public comments are welcomed via email to planinfo@rrregion.org or via phone to (540) 829-7450, ext. 11 before 11:30 a.m. on August 24th or in person at the meeting.

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. Regional Transportation Collaborative Update - Kristin Lam Peraza, RRRC
7.  Approval of Minutes
      a. **June 22, 2022
8.  Financial Reports
      a. FY 2022 Final Unaudited Financial Report
      b. FY 2023 YTD Financial Report
      c. Financial Account Summaries
9.  Executive Director's Report
10.  Staff Updates / Old Business
      a. RRRC Annual Meeting / Awards
      b. **Draft Personnel Manual Revisions
11.  New Business
      a. **Authorization of FY 2024 Per Capita Dues Rate & Funding Requests
      b. **RRRC Electronic Meetings Policy Amendment
      c. **VA250 Commission / Consideration of Regional Committee
      d. **On-Call General Planning Services Agreement
12. Closed Session (if necessary)
13. Regional Roundtable
14.  **Adjournment