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TJPD Commission – 5/3/18 Meeting Agenda

TJPD Commission Meeting

7:00 p.m. Thursday, May 3, 2018 
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. Presentation of HJR 531 – Delegate Toscano
  3. Regional Housing Partnership Framework – Christine Jacobs
7:00 – 7:30

3.

* Consent Agenda                                                                                                                                                                                  

Action Items:

  1. * Minutes of the April 5, 2018 Meeting
7:30 – 7:30

4.

 * Finance Report

  1. Quarterly Finance Report (combined documents)
    1. Dashboard Report
    2. March Profit & Loss Statement
    3. March Balance Sheet
    4. March Accrued Revenue Report
7:30 – 7:50

5.

* Resolutions

  1. Adoption of Fiscal Year 2019 Operating Budget
  2. Election of Piedmont Opportunity Corridor (GO Virginia)
    1. Elected Official Representative (3 Years)
    2. Chief Administrative Officer Representative (3 Years)
  3. Appointment of TJPDC Corp. Board Members
7:50 – 8:15

6.

Executive Director’s Report

  1. The Executive Director’s Report is attached.
8:15 – 8:20

7.

Other Business

  1. OFFICIAL NOTICE of Nominating Committee FY2019 Slate of Officers
    Rick Randolph, Albemarle County – Chair
    Dale Herring, Greene County – Vice Chair
    Keith Smith, Fluvanna County – Treasurer
    Chip Boyles, TJPDC – Secretary
  2. FY19-21 Strategic Plan Process
  3. Roundtable Discussion by Jurisdiction
  4. Next Meeting –June 7, 2018
8:20 – 8:45

8.

* Closed Session – per Code of Virginia 2.2-3711 A.3.

  1. Discussion of the acquisition of real property for a public purpose


*Closed Session – per Code of Virginia 2.2.3711 A.1.

  1. Discussion of the assignment of individual personnel
  2. *Public Session Resumes

* ADJOURN

8:45

* Proposed action item

2018-04-26T15:19:31+00:00April 26th, 2018|