Monday, January 23, 2017

Agenda RCA Board of Directors Meeting

January 23, 2017
7:30 - 9:30 pm

National Realty/Hartke Building, 11890 Sunrise Valley Dr, Reston, VA

Item
Time
Topic
Disposition
Presenters

  1.  
7:30 PM
Adopt Agenda
Action
RCA Board

  1.  
7:35 PM
Approve November 28, 2016 Minutes
Action
RCA Board

  1.  
7:40 PM
Approve Treasurer’s Report
Action
RCA Board

  1.  
7:45 PM
RNAG/Transportation and Transportation Tax
Update/ Discussion
Hank Schonzeit/ RCA Board/ Member Comments

  1.  
8:30 PM
Tetra-Lake House Independent Review Contract Termination
Update
Sridhar Ganesan/ Moira Callaghan

  1.  
8:40 PM
Citizen of the Year
Discussion/ Action
RCA Board

  1.  
8:50 PM
Education
Update
Annmarie Swope/ Sridhar Ganesan

  1.  
9:05 PM
Community Resiliency Group – HM District
Update
Hank Schonzeit

  1.  
9:15 PM
Other Business
Discussion
RCA Board

  1.  
9:29 PM
Time of Next Meeting; Adjourn
Action
RCA Board

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