Agenda & Synopsis: RCA Board of Directors Meeting, 7:30PM, August 27, 2012, Reston Sheraton, Conf Room TBD

Draft Agenda

RCA Board of Directors Meeting

August 27, 2012

Reston Sheraton Hotel

Item	Time	Topic	Disposition	Presenters
1	7:30 PM	Adopt  Agenda	Action	Colin Mills, RCA Board
2	7:35 PM	Approve July 2012 Minutes	Action	Debra Eastham
3	7:40 PM	Treasurer’s Report	Action	Colin Mills for Diane Lewis
4	7:45 PM	Review of Committee Progress	Discussion	Colin Mills, RCA Board
5	8:20 PM	License Plate: Action Plan	Discussion, Action	John Hanley
6	8:25 PM	Town Center Office Building: RCA/RA/ARCH Joint Action	Discussion, Action	John Hanley, Dick Rogers
7	8:40 PM	Reston National Golf Course	Discussion	RCA Board
8	8:50 PM	MWAA “Public Hearings” – RCA Statement	Discussion, Action	Terry Maynard
9	9:00 PM	Tysons Infrastructure – Support of MCA Position	Discussion, Possible Action	Colin Mills, RCA Board
10	9:10 PM	Task Force Implementation (ARCH)	Discussion	Terry Maynard
11	9:15 PM	Is Reston Ready for Metro?	Discussion	Dick Rogers
12	9:20 PM	Southgate and RAC: Storm Drain	Discussion, Action	Colin Mills, RCA Board
13	9:25 PM	Other Business	Discussion	RCA Board
14	9:30 PM	Location and Time of Next Meeting; Adjourn	Action	RCA Board

In a follow-up e-mail, RCA President Colin Mills provided a synopsis of four documents the Board will consider for action as follows:

 - Town Center Office Building Statement (Agenda Item #6): Thanks to Dick Rogers for drafting this statement.  This reiterates the position we approved in February, and rebuts some of the statements make be Frank de la Fe in the wake of the Planning Commission hearing.  We will send this statement to the Board of Supervisors.

- MWAA "Public Hearings" Statement (Agenda Item #8): Thanks to Terry Maynard for drafting this statement.  This statement attacks MWAA for their so-called "public hearings," which are designed to give the appearance of public input without the substance.  This document consists of the official statement (Page 2), which is what we will be voting on.  The first page is a draft press release that will be issued with the statement; it will not be formally voted on by the Board, but suggestions are welcome.  The document is for release to the media and public.  This is the latest version. 

- Tysons Infrastructure Testimony (Agenda Item #9): I drafted this statement; thanks to Terry for his constructive edits.  This statement supports the McLean Citizens Association in their position on the "Strawman III" infrastructure funding plan produced by the Planning Commission.  This is to be given as testimony (or a written statement) at the Tysons Committee's hearing on the plan, scheduled for September 6th.

- Southgate Storm Drain Letter (Agenda Item #12): I drafted this letter; thanks to John for his edits.  This letter was written at the request of Ken Fredgren.  It urges Supervisor Hudgins to push for installation of a storm drain in the Southgate Community Center parking lot.  This letter will be sent directly to the Supervisor's office.