TJPD Commission Meeting

7:00 p.m. Thursday, August 4, 2016 
TJPDC Water Street Center – 407 E Water Street,
(directly next door to the TJPDC Offices)

Click here for the entire meeting packet.
For individual items, please click the links below.

Item Description Time

1.

Call to Order 7:00

2.

Matters from the Public

Comments by the public are limited to no more than 2 minutes per person.
7:00 – 7:15

3.

* Consent Agenda

Action Items:

  1. *Minutes of the June 2, 2016 Meeting
  2.  Intergovernmental Reviews – the attached memo summarizes IGRs received during June – July, 2016
7:15 – 7:20

4.

 * Finance Reports for Year End, FY 2016
The June, 2016 Finance Reports are attached. They include a Financial Dashboard summary, Profit and Loss Statement, Balance Sheet, and Accrued Grant Revenue report.
7:20 – 7:30

5.

* Resolutions:

  1. Support for GO Virginia Regional Administration by CVPED
  2. Support for TJPDC as a Lead Organization for Charlottesville Area Alliance
7:30 – 7:40

6.

Executive Director’s Report

The Executive Director’s Report is attached.

7:40 – 8:00

7.

 

 

 OtherBusiness

  1. Next Meeting –September 1, 2016
  2. Delivery of Draft Employee Handbook
  3. Roundtable Discussion by Jurisdiction
8:05 – 8:15

8.

* Adjourn 8:15

* Proposed action item