Download Meeting Agenda
Download Meeting Minutes
Office of the Central Virginia Planning District Commission
828 Main Street, 12th Floor
Lynchburg, VA 24504
Large Conference Room | 5:00 pm
Agenda
1. Welcome | Moment of Silence, Dwayne Tuggle, Chair
2. Thanks to Kenneth Campbell of Amherst County and Bryan Moody of Appomattox County for their service on the Commission.
Recognition to PDC retirees Emmie Boley & Susan Cook for 11 years and 16 years of service to the PDC.
3. Approval of Meeting Minutes: September 19, 2019 | Attachment |, Dwayne Tuggle, Chair
4. Financial Update, Rosalie Majerus, CVPDC
a. Year-to-Date Financial Update | Attachment
b. Setting the Dues Rate for 2020-2021 | Attachment
5. Review of Report from Zelos on Strategic Direction Meeting | Attachment |, Gary Christie, CVPDC
6. Update on Hazard Mitigation Plan, Kelly Hitchcock, CVPDC
7. Personnel Reports, Gary Christie, CVPDC & Feedback Committee
a. Executive Director Goals for 2020 | Attachment
b. PDC Salary Study Synopsis | Attachment
8. Legislative Recommendations for 2020 General Assembly | Attachment | Gary Christie, CVPDC
9. Other Business
a. Invite new 23rd District Delegate to become a member of the PDC
b. Reminder on the use of designee/alternates
c. Orientation with new PDC members in Janaury/February
d. Other
10. Meeting Schedule for 2020
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- January 16, MPO & PDC
- March 19, PDC, Dinner meeting with speaker? Amherst location?
- April 16, MPO & PDC
- May 21, PDC (tentative, if needed)
- July16, MPO & PDC
- July 29-31, VAPDC Conference in Staunton
- August 20, MPO & PDC
- September 17, MPO & PDC (tentative, if needed)
- October 15 Dinner meeting with speaker(?), MPO & PDC
- November 19, PDC
11. Adjourn
Informational Items:
CVPDC 3rd Quarter Status Report and PDC Highlight
