CVPDC Agendas & Minutes - FY24

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Start Time: 5:00 p.m.

Office of the Central Virginia Planning District Commission
828 Main Street, 12th Floor
Lynchburg, VA 24504

Electronic Meeting Option
Dial in: (301) 715-8592
Meeting ID: 859 6027 9097
Passcode: 345756

Agenda

1. Welcome | Richard Conner, CVPDC Chair

2. Consideration of Requests for Electronic Participation | Chair

3. Meeting Minutes: Regular meeting, September 21, 2023 | Chair

4. On-Call Consulting Services Procurement | Chair & Staff

5. Regional Cooperation Agreement (attachment) | Chair & Staff

6. VAPDC Request for Regional Cooperation Funding Increase (attachment) | Chair & Staff

7. Organizational Reports | Staff

   1. Financial Report | Sandy Dobyns
   2. Executive Director's Report | Alec Brebner
      1. Southeast Crescent Regional Commission Local Development District
      2. TPO Funding
      3. Staffing Update

8. Member Local Government Contributions (attachment) | Chair & Staff

9. Schedule of Events | Chair

   1. Holiday Social: December 21, 2023
   2. Next meeting: January 18, 2024

10. Other Business and Regional Roundtable | Chair

11. Adjournment | Chair