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Date:  Wednesday December 13, 2023 (12/13/23)

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The December 13, 2023 meeting of the Rappahannock-Rapidan Regional Commission will be held at 1:00 pm, at the RRRC offices at 420 Southridge Parkway, Suite 106, Culpeper, VA 22701. Please note that meeting location may change with alternate location to be posted here prior to the meeting.

Due to a technical issue, no livestream audio of the meeting is available.

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 December 13th 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
7.  **Consent Agenda
      a. Minutes - August 23, 2023
      b. Approve Executive Committee to Serve as Nominating Committee
      c. RRRC application to DOF Urban Forestry Grant program
      d. Resolution Authorizing Southeast Crescent Regional Commission Capacity Building support
8.  Executive Director's Report
      a. Strategic Planning Timeline - 2024
      b. Water Supply Planning
9.  Staff Updates / Old Business
      a. PDC Housing Development Program
      b. Regional Broadband Projects Status
      c. Regional Transportation Funding
10.  New Business
      a. **Draft FY 2023 Agency Audit
      b. **FY 2024 Budget Amendments
      c. **Regional Legislative Priorities
      d. **VAPDC FY 2025/2026 PDC Budget Request
      e. Warming Center funding request from Encompass Community Supports
      f. Corridor of Statewide Significance request - Route 3 | Resolution (added 12/13/2023)
11. Closed Session (if necessary)
12. Regional Roundtable
13.  **Adjournment