Date:  Tuesday February 28, 2017 (02/28/17)

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AGENDA
Board of Supervisors
County of Prince George, Virginia
Regular Meeting: February 28, 2017
County Administration Bldg. Boardroom, Third Floor
6602 Courts Drive, Prince George, Virginia

Regular Meeting

Closed 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. 

INVOCATION

PLEDGE OF ALLEGIANCE TO U.S. FLAG

PUBLIC COMMENTS

ADOPTION OF AGENDA 

ORDER OF CONSENSUS
C-1. Draft Minutes – February 14, 2017 Regular Meeting. 

C-2. Resolution; Carryover Appropriation for Adult Education - $15,724.66. 

C-3. Resolution; Appropriation; School Technology Security Equipment Grant - $56,512. 

PRESENTATIONS

SUPERVISORS’ COMMENTS

COUNTY ADMINISTRATOR’S COMMENTS

REPORTS
James River Soil and Water Conservation District's 2016 Annual Report – Joseph Waymack
Sussex County Landfill – Waste Management, Inc.
Update on Courthouse Basement Buildout – George Poulson 

TABLED ITEMS

ORDER OF BUSINESS
A-1. Resolution; Award of Contract; Architect for Route 10 Fire Station. 

A-2. Resolution; Authority to Execute Water Contract Between Love’s Travel Center and the County of Prince George. 

A-3. Resolution; Authorization to Advertise a Public Hearing for a Proposed PGEC Easement on County property at Tax Map ID# 450(0A)00-048-0 (Central Wellness Center). 

A-4. Resolution; Authorization to Schedule a Public Hearing to repeal the Existing Taxi Ordinance and to Adopt a Taxi Driver Registration Ordinance. 

A-5. Consideration of Appointments – Board, Commissions, Committees, Authorities:
Resolution of Appointment(s):

A. Resolution; Appointment (Three-Year Term) – Board of Grievance Appeals. 

B. Resolution; Appointment; Alternate – Central Virginia Waste Management Association. 

A-6. Presentation of FY18 Budget. 

A-7. Discussion of Dates for a Board Retreat. 

PUBLIC HEARINGS
P-1. Public Hearing; Resolution; Sale of the “River’s Edge Lagoon” Parcel Thereon Designated as Tax Map Parcel Number: 15b(02)01-011-A with a Cumulative Total Acreage of 1.6 Acres Located Off of Buxton Street, Prince George, Virginia. 

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.