Date:  Wednesday November 14, 2018 (11/14/18)

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AGENDA
Board of Supervisors
County of Prince George, Virginia
Regular Meeting: November 14, 2018
County Administration Bldg. Boardroom, Third Floor
6602 Courts Drive, Prince George, Virginia

Regular Meeting

Closed Session
5:00 p.m.

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
Financial Policies
Next Gen 911
School Division Presentation

INVOCATION

PLEDGE OF ALLEGIANCE TO U.S. FLAG

PUBLIC COMMENTS

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.

PRESENTATIONS
S-1. Resolution; Commendation; Attainment of Eagle Scout; Drake Weston Hannuksela.

SUPERVISORS’ COMMENTS

COUNTY ADMINISTRATOR’S COMMENTS

REPORTS
VDOT – Crystal Smith

TABLED ITEMS
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.

PUBLIC HEARINGS
P-1. Public Hearing; Lease Agreement with Tree Time Adventures, Inc.

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.