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 – 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.
COUNTY ADMINISTRATOR’S COMMENTS
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
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.
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.
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.