Note: This is technically the May RCA meeting; it was rescheduled due to the Memorial Day holiday. The June RCA meeting will be held later in the month.
REVISED DRAFT Agenda
RCA Board of Directors Meeting
June 2, 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 April 2014
Minutes |
Action
|
George
Kain |
|
3
|
7:40 PM
|
Treasurer’s Report
|
Action
|
Joe Leighton
|
|
4
|
7:45 PM
|
Master Plan Phase 2 – Update, Next Steps
|
Discussion,
Possible Action |
Terry Maynard
|
|
5
|
8:10 PM
|
Election Update
|
Discussion
|
Tammi Petrine
|
|
6
|
8:15 PM
|
Strategy Session
Review, Next Steps |
Discussion
|
Sridhar Ganesan,
Annmarie Swope |
|
7
|
8:45 PM
|
Lake Anne
Fellowship House Redevelopment |
Discussion
|
Tammi Petrine
|
|
8
|
8:55 PM
|
RCA 411 Update
|
Discussion
|
Annmarie Swope,
Connie Hartke |
|
9
|
9:00 PM
|
Hunters Woods Park
Monopole |
Discussion
|
Connie Hartke
|
|
10
|
9:05 PM
|
Baron Cameron Park
Update |
Discussion
|
Terry Maynard
|
|
11
|
9:15 PM
|
Fairfax Federation
|
Discussion
|
John Hanley
|
|
12
|
9:20 PM
|
Sister City Update
|
Discussion
|
Colin Mills
|
|
13
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
14
|
9:30 PM
|
Location and Time
of Next Meeting; Adjourn |
Action
|
RCA Board
|