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TJPD Commission – 12/1/16 Meeting Agenda

TJPD Commission Meeting

7:00 p.m. Thursday, December 1, 2016 
TJPDC Water Street Center – 407 E Water Street,
(directly next door to the TJPDC Offices)

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. Public Presentations
    1. Virginia Department of Social Services
      – Paul Oswell, Director of Central Office
      – Sue Reese, Director of Roanoke Office
  3. Staff Presentations
    1. State & Regional Rural Long Range Transportation Programs
      – Will Cockrell, Director of Planning
7:00 – 7:30

3.

* Consent Agenda

Action Items:

    1. *Minutes of the November 3, 2016 Meeting
    2. *Intergovernmental Reviews – IGRs received during November, 2016
    3. *Monthly Financial Reports
      1. Dashboard Report
      2. October Profit & Loss Statement
      3. October Balance Sheet
      4. October Accrued Revenues report
7:30 – 7:35

4.

 * Resolutions

  1. * Approval of Amended FY17 Operating Budget
  2. * Calendar Year 2017 TJPDC Regular Meeting Schedule
7:35 – 8:10

5.

Executive Director’s Report

8:10 – 8:15

6.

Other Business

  1. Delivery of Draft Revised By-laws for 30 day review
  2. Next Meeting –February 2, 2017
  3. Roundtable Discussion by Jurisdiction
8:15 – 8:25

7.

 

* Adjourn 8:25 – 8:45

* Proposed action item

2016-12-20T22:15:46+00:00 November 23rd, 2016|