UPDATE: The agenda has been revised to add new Items 6 and 10.
DRAFT Agenda
RCA Board of Directors Meeting
October 28, 2013
RCC Hunters Woods
|
Item
|
Time
|
Topic
|
Disposition
|
Presenters
|
|
1
|
7:30 PM
|
Adopt Agenda
|
Action
|
Colin Mills, RCA
Board |
|
2
|
7:35 PM
|
Approve September
2013 Minutes |
Action
|
Terry Maynard
|
|
3
|
7:40 PM
|
Treasurer’s Report
|
Action
|
Colin Mills for Joe
Leighton |
|
4
|
7:50 PM
|
RCA/RA/ARCH Joint Comment, Forum Review
|
Discussion
|
Colin Mills
|
|
5
|
8:00 PM
|
Task Force: Comp Plan Vote
|
Discussion, Action
|
Terry Maynard
|
|
6
|
8:30 PM
|
Lake Anne Land Swap
|
Discussion
|
Connie Hartke
|
|
7
|
8:40 PM
|
Residential Studios – FCFCA Resolution
|
Discussion,
Possible Action |
Colin Mills
|
|
8
|
8:55 PM
|
Citizen of the Year Committee
|
Discussion
|
Colin Mills
|
|
9
|
9:00 PM
|
Library Update
|
Discussion
|
Tammi Petrine
|
|
10
|
9:10 PM
|
Nova Labs Update
|
Discussion
|
Gary Lee Thomas
|
|
11
|
9:15 PM
|
Technology Report;
Blog Contributions |
Discussion
|
Gary Walker
|
|
12
|
9:20 PM
|
SLHS Science Project on Reston National
|
Discussion
|
Connie Hartke
|
|
13
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
14
|
9:30 PM
|
Location and Time
of Next Meeting; Adjourn |
Action
|
RCA Board
|