December 19, 2012 Board of Supervisors Regular Meeting
1.1 Call to Order 1.2 Invocation 1.3 Pledge of Allegiance 1.4 Adoption of Agenda 2. Public Comment 2.1 Public Comment Rules [This item has files attached] 3. Consideration of Minutes 3.1 Consider of Minutes of November 7, 2012 and November 14, 2012 4. Recognitions 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 EDA - YMCA Bond Financing Approval [This item has files attached] 5.3 Contract Award -- IFB 653 Queen Sound Access Road [This item has files attached] 5.4 Schedule Public Hearing for Wal-Mart Conditional Use Permit Amendment [This item has files attached] 5.5 Resolution authorizing purchase and signing on Shaw property (11.529 Acres) [This item has files attached] 5.6 State Holiday Schedule Change [This item has files attached] 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Lynne Locken, Virginia Tourism Corporation 8. Old Business 8.1 Contract Award -- IFB 650 Solid Waste Transfer Station [This item has files attached] 8.2 Receive Report of Public Shellfish (Baylor) Grounds Committee [This item has files attached] 9. Appointments 9.1 Request for Recommendations for Two Non-Core Members of Chesapeake Bay ASAP Policy Board [This item has files attached] 9.2 December Appointments [This item has files attached] 10. New Business 10.1 Coalition Against Domestic Violence Presentation 10.2 Consider Resolution to support lowering the toll on the Chesapeake Bay Bridge & Tunnel [This item has files attached] 10.3 Authorize Community Development Block Grant Application Hurricane Sandy Relief 10.4 Audit Survey of Organizations Receiving County Funding 11. County Administrator's Report 11.1 Update on Tourism Meeting 11.2 Update on HMGP (Housing Mitigation Grant Program) 12. County Attorney's Report 13. Board of Supervisors Comment Period 14. Budget Items 14.1 Budget and Appropriation Items [This item has files attached] 15. Payables 15.1 Approval of Payables [This item has files attached] 16. Closed Meeting 16.1 Closed Meeting 16.2 Discussion of contract for public sewer service for Central Accomack County 16.3 Certification of Closed Meeting 17. Adjournment 17.1 Adjournment 18. Informational Items 18.1 Summary Financial Report for first quarter of Fiscal Year 2013 [This item has files attached] 18.2 EDA Attendance [This item has files attached] 18.3 Accomack County Fire and Rescue Commission Attendance November [This item has files attached] 18.4 Planning Commission Attendance
December 19, 2012 Board of Supervisors Regular Meeting
1.1 Call to Order 1.2 Invocation 1.3 Pledge of Allegiance 1.4 Adoption of Agenda 2. Public Comment 2.1 Public Comment Rules [This item has files attached] 3. Consideration of Minutes 3.1 Consider of Minutes of November 7, 2012 and November 14, 2012 4. Recognitions 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 EDA - YMCA Bond Financing Approval [This item has files attached] 5.3 Contract Award -- IFB 653 Queen Sound Access Road [This item has files attached] 5.4 Schedule Public Hearing for Wal-Mart Conditional Use Permit Amendment [This item has files attached] 5.5 Resolution authorizing purchase and signing on Shaw property (11.529 Acres) [This item has files attached] 5.6 State Holiday Schedule Change [This item has files attached] 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Lynne Locken, Virginia Tourism Corporation 8. Old Business 8.1 Contract Award -- IFB 650 Solid Waste Transfer Station [This item has files attached] 8.2 Receive Report of Public Shellfish (Baylor) Grounds Committee [This item has files attached] 9. Appointments 9.1 Request for Recommendations for Two Non-Core Members of Chesapeake Bay ASAP Policy Board [This item has files attached] 9.2 December Appointments [This item has files attached] 10. New Business 10.1 Coalition Against Domestic Violence Presentation 10.2 Consider Resolution to support lowering the toll on the Chesapeake Bay Bridge & Tunnel [This item has files attached] 10.3 Authorize Community Development Block Grant Application Hurricane Sandy Relief 10.4 Audit Survey of Organizations Receiving County Funding 11. County Administrator's Report 11.1 Update on Tourism Meeting 11.2 Update on HMGP (Housing Mitigation Grant Program) 12. County Attorney's Report 13. Board of Supervisors Comment Period 14. Budget Items 14.1 Budget and Appropriation Items [This item has files attached] 15. Payables 15.1 Approval of Payables [This item has files attached] 16. Closed Meeting 16.1 Closed Meeting 16.2 Discussion of contract for public sewer service for Central Accomack County 16.3 Certification of Closed Meeting 17. Adjournment 17.1 Adjournment 18. Informational Items 18.1 Summary Financial Report for first quarter of Fiscal Year 2013 [This item has files attached] 18.2 EDA Attendance [This item has files attached] 18.3 Accomack County Fire and Rescue Commission Attendance November [This item has files attached] 18.4 Planning Commission Attendance