Date:  Tuesday February 14, 2017 (02/14/17)

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AGENDA
Board of Supervisors
County of Prince George, Virginia
Regular Meeting: February 14, 2017
County Administration Bldg. Boardroom, Third Floor
6602 Courts Drive, Prince George, Virginia
Regular Meeting
Work Session
6:00 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. 

WORK SESSION
Discussion of Proposed Solar Energy Ordinance
Designation of Law Enforcement to Enforce Trespass Violations
Discussion of Taxi Cab Ordinance

ORGANIZATIONAL MEETING
O-1. Election of Vice-Chairman 2017. 

INVOCATION

PLEDGE OF ALLEGIANCE TO U.S. FLAG

PUBLIC COMMENTS

ADOPTION OF AGENDA 

ORDER OF CONSENSUS

C-1. Draft Minutes – January 24, 2016 Regular Meeting. 

C-2. Resolution; Commendation; Tanveer Singh Sodhi; Attainment of Eagle Scout. 

C-3. Resolution; Commendation; Paula Moegling; Service to Prince George County.

C-4. Resolution; Commendation; Sally Neblett; Service to Prince George County. [8]

C-5. A Resolution of the Prince George County Board of Supervisors in Opposition to Certain 2017 Virginia General Assembly Wireless Communication and Broadband Bills. 

C-6. Resolution; Authority to Execute Agreement Between Prince George County and Commonwealth of Virginia, Department of Transportation for Adjustment of Water Facilities. 

C-7. Resolution; Appropriation ($34,209.76 Four for Life Grant Carry Forward). 

C-8. Resolution; Proclamation of February, 2017 as "Black History Month." 

PRESENTATIONS
S-1. Resolution; Commendation; Tanveer Singh Sodhi; Attainment of Eagle Scout.

SUPERVISORS’ COMMENTS

REPORTS
VDOT – Crystal Smith
Hopewell/PG Chamber of Commerce and Visitor Center Tourism Update –Becky McDonough
Veterans Housing Unit – Colonel Jeffery Newton, Superintendent, Riverside Regional Jail
Property Maintenance Annual Report – Jeff Brown and Lt. Burroughs 

TABLED ITEMS

ORDER OF BUSINESS
A-1. Presentation on Broadband Proposal by Prince George Electric Cooperative. 

A-2. Resolution; Authorization to Apply for National Highway Safety Grant in the Amount of $27,140 with an In-Kind Match of $13,570. 

A-3. Discussion of Department Head Annual Reports. 

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.