Date:  Tuesday November 28, 2017 (11/28/17)

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AGENDA
Board of Supervisors
County of Prince George, Virginia

Regular Meeting: November 28, 2017

County Administration Bldg. Boardroom, Third Floor
6602 Courts Drive, Prince George, Virginia

Regular Meeting

Business Meeting
7:00 p.m.

*Public Hearings Will Be Heard at 7:30 p.m.

CALL TO ORDER
Roll Call

INVOCATION

PLEDGE OF ALLEGIANCE TO U.S. FLAG

PUBLIC COMMENTS

ADOPTION OF AGENDA

ORDER OF CONSENSUS
C-1. Draft Minutes – October 24, 2017 Regular Meeting. 

PRESENTATIONS

SUPERVISORS’ COMMENTS

COUNTY ADMINISTRATOR’S COMMENTS

REPORTS
2017 General Election Update – Katherine Tyler

TABLED ITEMS

ORDER OF BUSINESS
A-1. Resolution; Proposed Revisions; Prince George County Personnel Policy; Section 23.1 Entitled Attendance; Section 26.1 Through 26.8 Entitled Worker’s Compensation; and Sections 37.1 Entitled Smoking In The Workplace. 

A-2. Resolution; FY2017-2018 Position Chart. 

A-3. Discussion and Possible Action of Replacement of Gymnasium Bleachers at the Central Wellness Center. 

A-4. Resolution; Budget Transfer and Appropriation Increase to Schools to Provide Billing to Provide Billing Relief for High Billings at North Elementary Caused by Faulty Equipment. 

A-5. Resolution; Award of Contract and Appropriation ($69,792.38 Prince George County Economic Development and Tourism Plan to Thomas P. Miller & Associates).

A-6. Resolution; Award of Contract and Budget Amendment and Appropriation ($78,010 Southpoint Utility Engineering Study/Project). 

A-7. Adoption of 2018 General Assembly Legislative Program. 

PUBLIC HEARINGS

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.