Documents & Links:
CALL TO ORDER
E-1. Resolution; Closed Session Motion with Topics and Code Section References to be Provided at Board Meeting. 
E-2. Resolution; “Certification of Closed Session” Certifying that Only those Items Contained in the Closed Session Motion were Discussed. 
PLEDGE OF ALLEGIANCE TO U.S. FLAG
At this time, members of the audience may address the Board on any item on tonight’s agenda which is not scheduled for a Public Hearing or any non-agenda item related to County operations. The Board does not generally respond to questions or statements made during public comment. Speakers will not be allowed to engage in personal attacks, use of profanity, campaign for office, or promote a business.
ORDER OF CONSENSUS
Items listed under this category are considered routine and are acted upon by the Board with a single vote. The Consent Agenda provides a method for the expeditious handling of items that do not require discussion. If a Board Member desires they may extract an item and it is added to the regular agenda.
C-1. Draft Minutes – January 26, 2016 Regular Meeting and January 28, 2016 Retreat. 
C-2. Resolution; Position Control Chart. 
COUNTY ADMINISTRATOR’S COMMENTS
Virginia Department of Transportation – Phillip Frazier 
ORDER OF BUSINESS
A-1. Design Standard Guidelines. 
A-2. Middle Road Lease Agreement. 
A-3. Draft Minutes – January 7, 2016 Budget Work Session. 
A-4. Discussion of Department Head Annual Reports. 
Board meeting format: Closed Meeting at 6:00 p.m., followed by a Business Meeting at 7:00 p.m. with Public Hearings being heard at 7:30 p.m. Visit Prince George County website for information www.princegeorgecountyva.gov.