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. Consideration of Minutes 2.1 Consider the Minutes of the April 4, 19 and 20, 2016 Meetings 3. Public Comment 3.1 Public Comment Rules 4. Recognitions 4.1 Proclaim May 21 through May 27, 2016 as National Safe Boating Week 4.2 Recognition of John Custis 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Contract Award -- RFP 280 Airport Engineering Services 5.3 Approval of Resolution endorsing the Eastern Shore Juneteenth Festival 5.4 Approval of Resolution Supporting Planning for the Development of a Small Business Incubator or Community Kitchen in Machipongo, Virginia as requested by Northampton County. 5.5 Approve IT Equipment Purchase Using Virginia Information Technology Agency (VITA) State Contract as the procurement vehicle 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Triton Program Update 7.2 Receive Update from Public Works Director on Remaining Airspace at Northern Landfill 8. Committee Reports 8.1 Road Additions Committee - Fooks Lane near Pungoteague, Va. 9. Old Business 9.1 Consider Options for the A4-F Skyhawk at the Accomack County Airport 10. Appointments 10.1 May Attendance Report 11. Public Hearing (7:30) 11.1 Public Hearing Rules 11.2 Consider Amendment to the Accomack County Zoning Ordinance: Chapter 106, Article X, General Provisions, Section 106-232, Poultry 11.3 County Code Amendment - Chapter 34, Elections, Article III, Precincts - Sec. 34-67, Polling Places 11.4 Proposed Secondary Six-Year Plan FY 2016-2017 to 2017-2022 and Improvements Priorities for FY 16-17 12. New Business 12.1 Other 12.2 Consider adding voting member to the Accomack Wallops Working Group (AWGG) as requested by NASA 13. County Administrator's Report 14. County Attorney's Report 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items Other Than Those Displayed Under "Public Hearings" 16.1 Consider resolution to amend the FY17 budget by decreasing the local funds transfer to the Accomack County School Board and increasing projected State Carryover Funds 16.2 Consider Appropriating Funds for FY17 16.3 Consider Resolution to amend the Fiscal Year 2016 Budget and Appropriate Related Funds 17. Payables 17.1 Consider May Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Certification of Closed Meeting 19. Adjournment 19.1 Adjournment 20. Informational Items 20.1 Planning Commission's Projected Workload for 2016
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. Consideration of Minutes 2.1 Consider the Minutes of the April 4, 19 and 20, 2016 Meetings 3. Public Comment 3.1 Public Comment Rules 4. Recognitions 4.1 Proclaim May 21 through May 27, 2016 as National Safe Boating Week 4.2 Recognition of John Custis 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Contract Award -- RFP 280 Airport Engineering Services 5.3 Approval of Resolution endorsing the Eastern Shore Juneteenth Festival 5.4 Approval of Resolution Supporting Planning for the Development of a Small Business Incubator or Community Kitchen in Machipongo, Virginia as requested by Northampton County. 5.5 Approve IT Equipment Purchase Using Virginia Information Technology Agency (VITA) State Contract as the procurement vehicle 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Triton Program Update 7.2 Receive Update from Public Works Director on Remaining Airspace at Northern Landfill 8. Committee Reports 8.1 Road Additions Committee - Fooks Lane near Pungoteague, Va. 9. Old Business 9.1 Consider Options for the A4-F Skyhawk at the Accomack County Airport 10. Appointments 10.1 May Attendance Report 11. Public Hearing (7:30) 11.1 Public Hearing Rules 11.2 Consider Amendment to the Accomack County Zoning Ordinance: Chapter 106, Article X, General Provisions, Section 106-232, Poultry 11.3 County Code Amendment - Chapter 34, Elections, Article III, Precincts - Sec. 34-67, Polling Places 11.4 Proposed Secondary Six-Year Plan FY 2016-2017 to 2017-2022 and Improvements Priorities for FY 16-17 12. New Business 12.1 Other 12.2 Consider adding voting member to the Accomack Wallops Working Group (AWGG) as requested by NASA 13. County Administrator's Report 14. County Attorney's Report 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items Other Than Those Displayed Under "Public Hearings" 16.1 Consider resolution to amend the FY17 budget by decreasing the local funds transfer to the Accomack County School Board and increasing projected State Carryover Funds 16.2 Consider Appropriating Funds for FY17 16.3 Consider Resolution to amend the Fiscal Year 2016 Budget and Appropriate Related Funds 17. Payables 17.1 Consider May Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Certification of Closed Meeting 19. Adjournment 19.1 Adjournment 20. Informational Items 20.1 Planning Commission's Projected Workload for 2016