Commission Meeting

November 2 , 2006 7:00 p.m.
(*The Audit Committee will meet at 6:00 p.m.)

TJPDC Offices (Large Conference Room)

401 East Water Street

1.       

Call to Order                                                                                                    7:00 – 7:05

2.       

Matters from the Public                                                                                  7:10 – 7:15

3.       

Consent Agenda Click here for Intergovernmental Reviews

Click here for Minutes of the October 2006 meeting

Click here for the resolution of support for Fluvanna’s TEA-21 grants

4.       

*Audit                                                  (Hantzmon Wiebel)                 7:30 – 8:00

Click here for the draft Audit report.

5.       

*Budget                                               (Billie Campbell)                      8:00 – 8:30

Click here for memo regarding the revised FY07 and proposed FY08 budgets.

Click here for revised FY07 budget.

Click here for proposed FY08 budget.

6.       

Legislative Luncheon                          (David Blount)                         8:30 – 8:50

The Legislative Luncheon is scheduled for Monday, October 30. David Blount will report on the luncheon and receive feedback from Commissioners who attended.

7.       

Rivanna River Basin Commission                                                    8:50 – 9:10

Commissioners were requested to bring back two or three names of possible appointees for Albemarle, Charlottesville, Fluvanna and Greene. TJPDC will choose a slate of four nominees to forward to localities for appointment.

8.       

Broadband Planning Initiative                                                           9:10 – 9:20

The Department of Housing and Community Development will be accepting applications for the Virginia Rural Broadband Planning Initiative from November 8, 2006 to June 30, 2007.

Click here for “How-to-Apply” brochure.

9.       

Other Business                                                                                                9:20 – 9:30

Commission, Staff