1. Opening of Meeting 1.1 Invocation 1.2 Pledge of Allegiance 1.3 Adoption of Agenda 2. Public Comment 2.1 Public Comment Rules 3. Consideration of Minutes 3.1 Consider Minutes of July 6, 2016 and July 20, 2016 4. Recognitions 4.1 Recognition for Former Town of Chincoteague Mayor John H. "Jack" Tarr 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Proclamation Proclaiming September 17 - 23, 2016 as Constitution Week 5.3 Accomack/Northampton Joint Enterprise Zone 5.4 Accomack Wallops Working Group Recommendation 5.5 New House Lifting Contracts 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Presentation from NASA - Draft EA (Restricted Airspace) and Triton Program Update 7.2 Presentation on Food Insecurity 7.3 Overview of 2016 VDOT Safety Study (Lankford Highway - Route 13 and Chincoteague Road - Route 175) 7.4 Update on Stormwater Program Activity 7.5 Receive County 4th Quarter Summary Financial Report (includes FY16 Surplus Estimate) 8. Committee Reports 9. Old Business 9.1 Consider funding for the Fooks Lane Road Addition Project 9.2 Contract Award IFB 689 - Construction of New Public Works Building 10. Appointments 10.1 August Attendance Report 10.2 August 2016 Appointments 11. Public Hearing (7:30) 12. New Business 13. County Administrator's Report 13.1 Report 14. County Attorney's Report 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items 16.1 Consider Resolution to amend the Fiscal Year 2016 Budget and Appropriate Related Funds 16.2 Consider Resolution to amend the Fiscal Year 2017 Budget and Appropriate Related Funds 17. Payables 17.1 August Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Certification of Closed Meeting 18.3 Closed meeting regarding new BZA Appeal, WRP/Garrett Notice; Potential Acquisition of Real Property and Personnel Issues 19. Adjournment 19.1 Adjournment 20. Informational Items 20.1 Planning Commission's Status Report on Joint Land Use Study (JLUS) Accident Potential Zones (APZ's) Overlay
1. Opening of Meeting 1.1 Invocation 1.2 Pledge of Allegiance 1.3 Adoption of Agenda 2. Public Comment 2.1 Public Comment Rules 3. Consideration of Minutes 3.1 Consider Minutes of July 6, 2016 and July 20, 2016 4. Recognitions 4.1 Recognition for Former Town of Chincoteague Mayor John H. "Jack" Tarr 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Proclamation Proclaiming September 17 - 23, 2016 as Constitution Week 5.3 Accomack/Northampton Joint Enterprise Zone 5.4 Accomack Wallops Working Group Recommendation 5.5 New House Lifting Contracts 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Presentation from NASA - Draft EA (Restricted Airspace) and Triton Program Update 7.2 Presentation on Food Insecurity 7.3 Overview of 2016 VDOT Safety Study (Lankford Highway - Route 13 and Chincoteague Road - Route 175) 7.4 Update on Stormwater Program Activity 7.5 Receive County 4th Quarter Summary Financial Report (includes FY16 Surplus Estimate) 8. Committee Reports 9. Old Business 9.1 Consider funding for the Fooks Lane Road Addition Project 9.2 Contract Award IFB 689 - Construction of New Public Works Building 10. Appointments 10.1 August Attendance Report 10.2 August 2016 Appointments 11. Public Hearing (7:30) 12. New Business 13. County Administrator's Report 13.1 Report 14. County Attorney's Report 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items 16.1 Consider Resolution to amend the Fiscal Year 2016 Budget and Appropriate Related Funds 16.2 Consider Resolution to amend the Fiscal Year 2017 Budget and Appropriate Related Funds 17. Payables 17.1 August Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Certification of Closed Meeting 18.3 Closed meeting regarding new BZA Appeal, WRP/Garrett Notice; Potential Acquisition of Real Property and Personnel Issues 19. Adjournment 19.1 Adjournment 20. Informational Items 20.1 Planning Commission's Status Report on Joint Land Use Study (JLUS) Accident Potential Zones (APZ's) Overlay