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 December 5, and December 18, 2013 4. Recognitions 4.1 Paramedic Recognition 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Contract Award -- RFP 265 Aviation Fuel 5.3 Resolution of Support for Town of Saxis Shoreline Protection Grant Application 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Update on Wallops Research Park Project by the WRP Leadership Council 7.2 Presentation from Artisans Center of Virginia for the location of an Artisan Trail for the Eastern Shore 7.3 Presentation from Kerry Allison, Executive Director of the Eastern Shore of Virginia Tourism Commission 7.4 Presentation from Britt McMillian Concerning the Ground Water Supply Protection and Management Plan and Present Resolution for County's Approval of the Plan 8. Old Business 8.1 Stormwater Phase II Grant Award 8.2 Agricultural Assessment Plan Updates 8.3 Consider setting dates for initial FY15 budget development meetings 8.4 Receive recommendation from Other Post-Employment Benefit (OPEB) committee 9. Appointments 9.1 January Appointments 9.2 Attendance Report 10. Public Hearing (7:30) 10.1 Public Hearing Rules 10.2 New Saxis LLC Rezoning 11. New Business 11.1 Virginia Port Authority - Aid to Local Ports Grant 11.2 Other 12. County Administrator's Report 12.1 Request Tax Exempt Status for Eastern Shore Rural Health System, Inc. 13. County Attorney's Report 14. Board of Supervisors Comment Period 15. Budget and Appropriation Items 15.1 Resolution to amend the FY14 County Budget 16. Payables 16.1 Approval of January payables 17. Closed Meeting 17.1 Closed Meeting 17.2 Closed meeting pursuant to Virginia Code §2.2-3711(A)(5) 17.3 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 December 5, and December 18, 2013 4. Recognitions 4.1 Paramedic Recognition 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Contract Award -- RFP 265 Aviation Fuel 5.3 Resolution of Support for Town of Saxis Shoreline Protection Grant Application 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Update on Wallops Research Park Project by the WRP Leadership Council 7.2 Presentation from Artisans Center of Virginia for the location of an Artisan Trail for the Eastern Shore 7.3 Presentation from Kerry Allison, Executive Director of the Eastern Shore of Virginia Tourism Commission 7.4 Presentation from Britt McMillian Concerning the Ground Water Supply Protection and Management Plan and Present Resolution for County's Approval of the Plan 8. Old Business 8.1 Stormwater Phase II Grant Award 8.2 Agricultural Assessment Plan Updates 8.3 Consider setting dates for initial FY15 budget development meetings 8.4 Receive recommendation from Other Post-Employment Benefit (OPEB) committee 9. Appointments 9.1 January Appointments 9.2 Attendance Report 10. Public Hearing (7:30) 10.1 Public Hearing Rules 10.2 New Saxis LLC Rezoning 11. New Business 11.1 Virginia Port Authority - Aid to Local Ports Grant 11.2 Other 12. County Administrator's Report 12.1 Request Tax Exempt Status for Eastern Shore Rural Health System, Inc. 13. County Attorney's Report 14. Board of Supervisors Comment Period 15. Budget and Appropriation Items 15.1 Resolution to amend the FY14 County Budget 16. Payables 16.1 Approval of January payables 17. Closed Meeting 17.1 Closed Meeting 17.2 Closed meeting pursuant to Virginia Code §2.2-3711(A)(5) 17.3 Certification of Closed Meeting 18. Adjournment 18.1 Adjournment 19. Informational Items