Charlottesville Water Resource Protection Program Advisory Committee

Agenda for March 19th, 2018 City Space, 3 to 5 pm

   1. Welcome and introductions – 10 minutes
   2. Public Comment – 5 minutes
   3. Approval of minutes from October 20th, 2017 – 5 minutes
   4. Selection of 2018 Advisory Committee Chair and Secretary – 10 minutes
   5. Approval of 2017 End of Year Report – 5 minutes
   6. Staff Updates – 30 minutes
          a. Master Plan Projects Update
          b. 2018 1st Half Billing Status
          c. FY 19 Proposed Budget
   7. Committee Items
          a. CCAP/VCAP Program Update – Mary Eiserman – 25 minutes
          b. Open discussion on incentives program and rate adjustment – 20 minutes
   8. Other items – 10 minutes
   9. Adjourn

Next Meeting: Monday, June 11th, City Space, 3 to 5pm