Documents & Links:
CALL TO ORDER
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.
PLEDGE OF ALLEGIANCE TO U.S. FLAG
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Draft Minutes – October 23, 2018 Regular Meeting and October 29, 2018 Retreat.
C-2. Resolution; Proclamation; Small Business Saturday.
C-3. Resolution: Appropriation and Budget Transfer ($50,000 School Resource Officer Grant).
C-4. Resolution; Commendation; Attainment of Eagle Scout; Drake Weston Hannuksela.
S-1. Resolution; Commendation; Attainment of Eagle Scout; Drake Weston Hannuksela.
COUNTY ADMINISTRATOR’S COMMENTS
VDOT – Crystal Smith
T-1. SPECIAL EXCEPTION SE-18-04 Request of Tree Time Adventures Inc., pursuant to § 90-103(22) to permit the use of recreation structures and outdoor recreation uses at 6000 Scott Memorial Park Road and is known as Tax Map 240(0A)011-0 in a R-A, Residential – Agricultural District. The Comprehensive Plan calls for village center uses.
ORDER OF BUSINESS
A-1. Resolution; Proposed Revisions; Prince George County Administrative (Personnel) Policy; Sections 33.1 Through 33.2 Entitled Appearance.
A-2. Resolution; FY2018-2019 Position Control Chart.
A-3. Consideration of Appointments – Board, Commissions, Committees, Authorities:
Resolution of Appointment(s):
A. Resolution; Appointments (Two Members) Industrial Development Authority.
P-1. Public Hearing; Lease Agreement with Tree Time Adventures, Inc.
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.