UPDATED 4/28 with new Agenda Item 7
REVISED DRAFT Agenda
RCA Board of Directors Meeting
April 28, 2014
National Realty Building
11890 Sunrise Valley Drive, Reston, VA
|
Item
|
Time
|
Topic
|
Disposition
|
Presenters
|
|
|
1
|
7:30 PM
|
Adopt Agenda
|
Action
|
Colin Mills, RCA
Board |
|
|
2
|
7:35 PM
|
Approve March 2014
Minutes |
Action
|
Connie
Hartke |
|
|
3
|
7:40 PM
|
Treasurer’s Report
|
Action
|
Joe Leighton
|
|
|
4
|
7:45 PM
|
ResTown Hall Meeting Recap, Report – Next Steps?
|
Discussion,
Possible Action |
Colin Mills,
Tammi Petrine
|
|
|
5
|
8:05 PM
|
Election Update: Dates, Information, Bylaws
|
Discussion, Action
|
Gary Walker
|
|
|
6
|
8:20 PM
|
Library Update
|
Discussion
|
Connie Hartke,
Tammi Petrine, John Hanley |
|
|
7
|
8:30 PM
|
Noise Ordinance
|
Discussion
|
Annmarie Swope
|
|
|
8
|
8:40 PM
|
RCA 411 Series:
Update, Next Topics |
Discussion
|
Connie Hartke,
Annmarie Swope |
|
|
9
|
9:00 PM
|
Strategy Session
Preview |
Discussion
|
Sridhar Ganesan
|
|
|
10
|
9:15 PM
|
Meeting Location
|
Discussion,
Possible Action |
RCA Board
|
|
|
11
|
9:20 PM
|
Sister City Update
|
Discussion
|
Colin Mills
|
|
|
12
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
|
13
|
9:30 PM
|
Location and Time
of Next Meeting; Adjourn |
Action
|
RCA Board
|
|