Board of Supervisors Regular Meeting
1. Opening of 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 3. Consideration of Minutes 3.1 Consider Minutes of April 9, 2013 and Minutes of April 17, 2013 4. Recognitions 4.1 Proclaim May 18 Through May 24, 2013 as National Safe Boating Week 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Approval of Policy Changes limiting part-time hours to no more than 29 hour per week 5.3 Approval of Membership to the VACorp Line of Duty Act (LODA) Trust 5.4 Schedule Public Hearing on Emmett Taylor Borrow Pit Conditional Use Permit Request 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Comprehensive Economic Development Strategy (CEDS) Presentation 7.2 Update from Jeff Terwilliger concerning Department of Public Safety 8. Old Business 9. Appointments 9.1 May Appointments 10. Public Hearing (7:30) 10.1 Public Hearing Rules 10.2 Public Hearing on leasing of land 10.3 Proposed Secondary Road Six Year Plan 2014/2015 - 2016/2019 and Improvement Priorities for Fiscal Year 2014-2015 10.4 New Saxis LLC/Carey Rezoning 11. New Business 11.1 Bid Awards - Marine Projects IFB# 660, 661, 662 11.2 Arson Fire Distribution Funds 11.3 Discuss Public Safety Request for Access to 911 CAD Resource Data 11.4 Discuss and possibly take action on raising EDA Fund to $25,000 11.5 Receive 3rd Quarter Summary Financial Report 11.6 Request from SPCA for $2500 for Spay/Neuter Animal Program (SNAP) 11.7 Consider A Change to the Existing Virginia Fireworks Code 11.8 Other 12. County Administrator's Report 13. County Attorney's Report 14. Board of Supervisors Comment Period 15. Budget and Appropriation Items 15.1 Budget and Appropriation Amendments 16. Payables 16.1 Approval of May Payables 17. Closed Meeting 17.1 Closed Meeting 17.2 Certification of Closed Meeting 18. Adjournment 18.1 Adjournment 19. Informational Items
Board of Supervisors Regular Meeting
1. Opening of 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 3. Consideration of Minutes 3.1 Consider Minutes of April 9, 2013 and Minutes of April 17, 2013 4. Recognitions 4.1 Proclaim May 18 Through May 24, 2013 as National Safe Boating Week 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Approval of Policy Changes limiting part-time hours to no more than 29 hour per week 5.3 Approval of Membership to the VACorp Line of Duty Act (LODA) Trust 5.4 Schedule Public Hearing on Emmett Taylor Borrow Pit Conditional Use Permit Request 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Comprehensive Economic Development Strategy (CEDS) Presentation 7.2 Update from Jeff Terwilliger concerning Department of Public Safety 8. Old Business 9. Appointments 9.1 May Appointments 10. Public Hearing (7:30) 10.1 Public Hearing Rules 10.2 Public Hearing on leasing of land 10.3 Proposed Secondary Road Six Year Plan 2014/2015 - 2016/2019 and Improvement Priorities for Fiscal Year 2014-2015 10.4 New Saxis LLC/Carey Rezoning 11. New Business 11.1 Bid Awards - Marine Projects IFB# 660, 661, 662 11.2 Arson Fire Distribution Funds 11.3 Discuss Public Safety Request for Access to 911 CAD Resource Data 11.4 Discuss and possibly take action on raising EDA Fund to $25,000 11.5 Receive 3rd Quarter Summary Financial Report 11.6 Request from SPCA for $2500 for Spay/Neuter Animal Program (SNAP) 11.7 Consider A Change to the Existing Virginia Fireworks Code 11.8 Other 12. County Administrator's Report 13. County Attorney's Report 14. Board of Supervisors Comment Period 15. Budget and Appropriation Items 15.1 Budget and Appropriation Amendments 16. Payables 16.1 Approval of May Payables 17. Closed Meeting 17.1 Closed Meeting 17.2 Certification of Closed Meeting 18. Adjournment 18.1 Adjournment 19. Informational Items