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TJPD Commission – 8/2/18 Meeting Agenda

TJPD Commission Meeting

7:00 p.m. Thursday, August 2, 2018 
Fluvanna County Library
214 Commons Blvd – Palmyra, VA 22963

Full meeting packet
For individual items, please click the links below.

Item Description Time

1.

Call to Order 7:00

2.

Matters from the Public

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

3.

* Consent Agenda                                                                                                                                                                                  

Action Items:

  1. *Minutes of the June 7, 2018 Meeting (click here for draft minutes)
  2. *Intergovernmental Review for Housing Preservation Grant (click here for summary memo)
7:15 – 7:15

4.

 * Resolutions

  1. *2040 Rural Long Range Transportation Plan (click here for draft plan)
  2. *Consideration of “3C” Metropolitan Transportation Planning Agreement (click here for corresponding documents)
  3. *Analysis of Impediments to Fair Housing (click here for summary memo)
7:15– 7:45

5.

* Finance Report

  1. Year End Financial Reports (click here for reports)
    1. June Dashboard Report
    2. June Profit & Loss Statement
    3. June Balance Sheet
    4. June Accrued Revenues report
7:45 – 8:00

6.

Executive Director’s Report

  1. The Executive Director’s Report is attached. (click here for summary memo)
8:00 – 8:25

7.

Other Business

  1. Regional Housing Needs Analysis
  2. Draft Strategic Plan (click here for draft plan)
  3. Roundtable Discussion by Jurisdiction
  4. Next Meeting –September 6, 2018
8:25 – 9:00

8.

*ADJOURN

NOTE: Audit Committee meets at 6:00 PM

9:00

* Proposed action item

2018-07-25T22:24:17+00:00July 25th, 2018|