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Regional government
Thomas Jefferson Planning District Commission Meeting
Thursday, December 07
7 p.m. - 9 p.m.

1. Call to Order

2. Matters from the Public
a. Comments by the public are limited to no more than 2 minutes per person.
b. Staff Presentations
i. General Assembly Legislative Preview – David Blount
ii. Affordable Housing Program Update – Chip Boyles

3. * Consent Agenda
Action Items:
a. * Minutes of the November 2, 2017 Meeting
b. * October Financial Reports
i. Dashboard Report
ii. Profit & Loss Statement
iii. Balance Sheet
iv. Accrued Revenues report
c. Intergovernmental Reviews – IGRs received November

4. * Resolutions
a. * Resolution authorizing participation in the Virginia Investment Pool
b. * Resolution creating Capital Reserve Account

5. New Business
a. Comprehensive Economic Development Strategy Application
b. Calendar Year 2018 Schedule

6. Executive Director’s Report
a. The Executive Director’s Report is attached.

7. Other Business
a. Roundtable Discussion by Jurisdiction
b. Next Meeting –February 1, 2018
8:10 – 8:30
8.

* ADJOURN
8:30

*Proposed action item

Location
Water Street Center at TJPDC
407 Water Street East
Charlottesville Virginia, 22902
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