CVPDC Agendas & Minutes - FY25

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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: 853 4472 1636
Passcode: 218655

Agenda

1. Welcome | Richard Conner, CVPDC Chair

2. Consideration of Requests for Electronic Participation (electronic meeting policy) | Chair

3. Special Guests
   1. Jerry Silva, Virginia Tobacco Region Revitalization Commission – Energy Ingenuity Fund
   2. Kim Soerensen, United Way of Central Virginia – Childcare and Workforce Development Center

4. Regular Meeting, March 16, 2024 | Attachment | Chair

5. Position Reclassification: Deputy Director of Workforce Development | Attachment | Chair & Staff

6. Central Virginia Flood Resilience Plan: Presentation | Attachment | Kate Jones – Berkley Group

7. CVPDC Brownfields Redevelopment Program | Attachment | Chair & Staff

8. CVPDC Resolution of Support: SMART SCALE Round-6 Applications | Attachment | Chair & Staff

9. CVPDC Virtual Meeting and Participation Policies | Chair & Staff
   1. Policy for All-Virtual Meetings | Attachment
   2. Policy for Meetings via Video Conference or Telephone | Attachment

10. Organizational Reports | Staff

    1. Financial Report | Attachment | Sandy Dobyns

    2. Executive Director's Report | Alec Brebner
       
       1. Staffing
       2. Safe Streets for All update
       3. Commuter Assistance Program update
       4. Electric Vehicle Charging Infrastructure update

11. Selection of PDC officers for 2024-2025 | Chair

12. Other Business | Chair

13. Adjournment | Chair