Date:  Tuesday March 12, 2019 (03/12/19)

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AGENDA
Board of Supervisors
County of Prince George, Virginia
Regular Meeting: March 12, 2019
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
Dozier Rezoning [4]
Use of Contractive Services for Litter Pick-Up

INVOCATION

PLEDGE OF ALLEGIANCE TO U.S. FLAG

PUBLIC COMMENTS

ADOPTION OF AGENDA 

ORDER OF CONSENSUS
C-1. Draft Minutes – February 26, 2018 Regular Meeting. 

C-2. Resolution: Appropriation Four for Life Grant Funds - $35,020.96. 

PRESENTATIONS

SUPERVISORS’ COMMENTS

COUNTY ADMINISTRATOR’S COMMENTS

REPORTS
VDOT – Crystal Smith 

TABLED ITEMS

ORDER OF BUSINESS
A-1. Resolution; Authority to Advertise a Public Hearing for Eastern Star Chapter and Masonic Lodge Lease at the Central Wellness Center. 

A-2. Resolution; Authority to Advertise a Public Hearing for the Prince George County Republican Executive Committee Lease at the Central Wellness Center. 

A-3. Discussion and possible action on VA ABC License request from Proud Mamas Kitchen LLC. 

PUBLIC HEARINGS
P-1. Public Hearing to Consider Approval to Lease a Portion of the Central Wellness Center to The Woman’s Club of Prince George County. 

P-2. Public Hearing for Budget Amendment and Appropriation of $1,583,633.35 for FY2019 School Impact Aid Funds. 

P-3. Public Hearing on issuance of up to $9,450,000 in General Obligation Bonds
A. Discussion and Approval of Successful Lender.
B. Resolution Authorizing the Issuance of up to $9,450,000 in General Obligation Bonds. 

P-4. Resolution; Budget Amendment and Appropriation ($8,238,473 Fire/Crew Building Entrance Upgrades, Scott Park Multi-Purpose Building, Route 156 Water Main Extension, Food Lion Water System Upgrades, Jefferson Park Fire Station and Estimated Bond Issuance Costs). 

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.