March 22, 2001

7:30 p.m.-- New River Valley Competitiveness Center, Fairlawn

I. CALL TO ORDER

II. APPROVAL OF FEBRUARY MINUTES (Held March 1st)

III. CHAIRMAN'S REPORT

IV. REVIEW OF MUTUAL CONCERNS AND COMMISSIONERS' REPORTS

V. APPROVAL OF TREASURER'S REPORT FOR FEBRUARY

VI. EXECUTIVE DIRECTOR'S REPORT

VII. PUBLIC ADDRESS

VIII. OLD BUSINESS

There is none

IX. NEW BUSINESS

A. Consideration of Transportation Grant Resolution

B. Discussion of Establishing an EDA Revolving Loan Fund

C. Consideration of a Portion of the April Meeting Being Devoted to a Discussion of the Region�s Future

D. Determination of Terms of Office for University Members

X. COMMONWEALTH INTERGOVERNMENTAL REVIEW PROCESS

A. Continuation or Renewal Projects (Signed-off by the staff)

1. FY 2001-2002 Ambient Air Monitoring Program - Department of Environmental Quality

B. Regular Project Review

1. Workforce Intelligence Survey of the New River & Mount Rogers Regions of Virginia - Mount Rogers Planning District Commission

C. Environmental Project Review

1. Tom�s Creek Road Interchange - Department of Transportation

2. VPDES Permit, Pearisburg STP - Department of Environmental Quality (DEQ)

3. Reissuance of VPDES Permit, Intermet Corp./Radford Foundry - DEQ

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