Date:  Tuesday October 24, 2017 (10/24/17)

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AGENDA
Board of Supervisors
County of Prince George, Virginia
Regular Meeting: October 24, 2017
County Administration Bldg. Boardroom, Third Floor
6602 Courts Drive, Prince George, Virginia
Regular Meeting
Closed Session
6:30 p.m.
Business Meeting
7:00 p.m.
*Public Hearings Will Be Heard at 7:30 p.m.

CALL TO ORDER
Roll Call

CLOSED SESSION
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. 

INVOCATION

PLEDGE OF ALLEGIANCE TO U.S. FLAG

PUBLIC COMMENTS

ADOPTION OF AGENDA

ORDER OF CONSENSUS
C-1. Draft Minutes – October 10, 2017 Regular Meeting. 

C-2. Resolution: Re-Appropriation of 2016-17 Fire Program Funds, $11,593. 

PRESENTATIONS

SUPERVISORS’ COMMENTS

COUNTY ADMINISTRATOR’S COMMENTS

REPORTS
Fiber to the Home Project Update – Mike Malandro
Quarterly Financial Report – Betsy Drewry
Land Use Application – Rod Compton 

TABLED ITEMS

ORDER OF BUSINESS
A-1. Resolution; FY2017-2018 Position Chart. 

A-2. Consideration of Appointments – Board, Commissions, Committees, Authorities: Resolution of Appointment(s):

A. Resolution; Appointment to the Central Virginia Waste Management Authority (Four-Year Term). 

B. Resolution; Recommendation for Appointment of One Member to Board of Zoning Appeals (Five-Year Term). 

C. Resolution; Recommendation of One Appointment (Three-Year Term) – Board of Equalization of Assessments. [10]

D. Resolution; Two Appointments (Four-Year Term) – Prince George County Industrial Development Authority. 

PUBLIC HEARINGS
P-1. Public Hearing; Special Exception SE017-05 Request of Skyway Towers (T-Mobile) to construct a 199 foot monopole communication tower pursuant to 90-393 (23) within the B-1, General Business Zoning District. The request property is located at 5500 Oaklawn Boulevard and known as Rosewood Presbyterian Church and identified as Tax Maps 120(0A)00-001 and 002-0. The comprehensive plan calls for public and semi-public uses and the request adjoins Fort Lee. 

ADJOURNMENT
Board meeting format: Executive Meeting at 5:00 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.princegeorgeva.org.