CVPDC Agendas & Minutes - FY23

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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: 874 0535 6798
Passcode: 495199

Agenda

1. Welcome & Introductions | Dwayne Tuggle, CVPDC Chair

2. Consideration of Requests for Electronic Participation | Dwayne Tuggle, Chair

3. Minutes of Regular Meeting, October 20, 2022 | Chair

4. Fiscal Year 2022 Financial Statements (under separate cover) | Ben Packett, RFCA

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

6. Organizational Reports | Staff
   
   1. Financial Report, FY23, 2nd Quarter (attachment) | Tonya Hengeli
   2. Executive Director's Report (presentation) | Alec Brebner
      1. Executive Committee meeting with CV Radio Communications Board
      2. CVPDC project and personnel updates
      3. SMART SCALE update
      4. Legislative Issues

7. 2023 Meeting Schedule (attachment) | Chair & Staff

8. Other Business | Chair

9. Adjournment | Chair