Date:  Tuesday March 28, 2017 (03/28/17)

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AGENDA
Board of Supervisors
County of Prince George, Virginia
Regular Meeting: March 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 – March 8, 2017 Budget Work Session; March 14, 2017 Regular Meeting; March 20, 2017 Adjourned Meeting; and March 20, 2017 Budget Work Session. 

C-2. Resolution; Proclamation; National Day of Prayer; May 4, 2017. [3]

C-3. Resolution; Proclamation Local Government Education Week – April 1-7, 2017. 

C-4. Resolution; Appropriation; ($150,000 Utilities Water System Improvements - Developer Contribution). 

C-5. Resolution in Support of Fiscal Agent for CodeRVA Regional High School. 

PRESENTATIONS

SUPERVISORS’ COMMENTS

COUNTY ADMINISTRATOR’S COMMENTS

REPORTS
General Assembly Update – Martha Burton
John Tyler Community College – Dr. Edward E. Raspiller 
Virginia Department of Health Tobacco Policy – Dr. Hart and Tiffany Cox 

TABLED ITEMS

ORDER OF BUSINESS
A-1. Resolution; Authority to Advertise a Public Hearing for Conveyance of Easements to Dominion Power at Scott Park. 

A-2. Resolution; Appropriation of $408,239 for FY2016 School Division Carry-Over Funds [this does not require a public hearing; it is not 1% of total county budget]. 

A-3. Resolution; Appropriation of Proffer funds to Capital Improvement Project (CIP) Fund for South Elementary Window Project; $135,000. 

A-4. Resolution; CIP Budget Transfer – From Prince George High School/Beazley Roof Project Account to School Bus Replacement Account; $84,693. 

A-5. Resolution for Issuance of $10 Million in General Obligation Bonds. 

A-6. Resolutions; Budget Amendments – Appropriations Totaling $8.97 Million in Debt Proceeds to the Capital Projects Fund. 

A-7. Resolution Authorizing County Staff to Negotiate Notice to Proceed with Perkinson Construction at Scott Park. 

PUBLIC HEARINGS
P-1. Resolution; Public Hearing to Repeal the Existing Taxi Ordinance and to Adopt a Taxi Driver Registration Ordinance. 

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.