1. Opening of Meeting 1.1 Call to Order 1.2 Invocation 1.3 Pledge of Allegiance 1.4 Adoption of "Amended" Agenda 2. Public Comment 2.1 Public Comment Rules 3. Consideration of Minutes 3.1 Consider Minutes of August 17, 2016 4. Recognitions 4.1 Resolution of Recognition for Grace Cormons 4.2 Resolution of Recognition for Pastor Linda D. Stevens 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Contract Award RFP282 - Security System And Access System Upgrades 5.3 Contract Award RFP284 - Central Accomack Industrial and Air Park Sanitary Pump Station Upgrades 5.4 Contract Award IFB693 - Petroleum Products (Gasoline, Diesel, Heating Oil) 5.5 Request to Authorize Smart Scale Project Submissions 5.6 Consider Grant Offer for Accomack County Airport 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Planning Department Staff Report on Pungoteague Poultry Houses 7.2 Presentation from Jerry Sanders, Delmarva Pipeline (formerly Somerset Utilities) regarding Natural Gas efforts 7.3 Update from Accomack County School Superintendent Chris Holland 8. Committee Reports 8.1 Personnel Committee Report (subject to adoption of amended agenda) 9. Old Business 9.1 Basing MQ-4C Triton Unmanned Aircraft Systems at Wallops 10. Appointments 10.1 September Appointments 10.2 September Attendance Report 11. Public Hearing (7:30) 11.1 Public Hearing Rules 11.2 Consider Boundary Amendment to Add Additional Land in the Town of Onley to the Accomack County Enterprise Zone 12. New Business 12.1 Update on Senate Bill 364 12.2 Planning Commission's Report on Utility Scale Solar and possible Board action on the report 12.3 Other 13. County Administrator's 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 2017 Budget and Appropriate Related Funds 17. Payables 17.1 September Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Discussion of Economic Development Client Where No Previous Announcement Has Been Made 18.3 Discussion of Assignments of a Standing Committee of the Board 18.4 Closed Meeting for Personnel Matters 18.5 Certification of Closed Meeting 19. Adjournment 19.1 Adjournment 20. Informational Items 20.1 Accomack Cooperative Extension Service July - September 2016 Quarterly Report
1. Opening of Meeting 1.1 Call to Order 1.2 Invocation 1.3 Pledge of Allegiance 1.4 Adoption of "Amended" Agenda 2. Public Comment 2.1 Public Comment Rules 3. Consideration of Minutes 3.1 Consider Minutes of August 17, 2016 4. Recognitions 4.1 Resolution of Recognition for Grace Cormons 4.2 Resolution of Recognition for Pastor Linda D. Stevens 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Contract Award RFP282 - Security System And Access System Upgrades 5.3 Contract Award RFP284 - Central Accomack Industrial and Air Park Sanitary Pump Station Upgrades 5.4 Contract Award IFB693 - Petroleum Products (Gasoline, Diesel, Heating Oil) 5.5 Request to Authorize Smart Scale Project Submissions 5.6 Consider Grant Offer for Accomack County Airport 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Planning Department Staff Report on Pungoteague Poultry Houses 7.2 Presentation from Jerry Sanders, Delmarva Pipeline (formerly Somerset Utilities) regarding Natural Gas efforts 7.3 Update from Accomack County School Superintendent Chris Holland 8. Committee Reports 8.1 Personnel Committee Report (subject to adoption of amended agenda) 9. Old Business 9.1 Basing MQ-4C Triton Unmanned Aircraft Systems at Wallops 10. Appointments 10.1 September Appointments 10.2 September Attendance Report 11. Public Hearing (7:30) 11.1 Public Hearing Rules 11.2 Consider Boundary Amendment to Add Additional Land in the Town of Onley to the Accomack County Enterprise Zone 12. New Business 12.1 Update on Senate Bill 364 12.2 Planning Commission's Report on Utility Scale Solar and possible Board action on the report 12.3 Other 13. County Administrator's 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 2017 Budget and Appropriate Related Funds 17. Payables 17.1 September Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Discussion of Economic Development Client Where No Previous Announcement Has Been Made 18.3 Discussion of Assignments of a Standing Committee of the Board 18.4 Closed Meeting for Personnel Matters 18.5 Certification of Closed Meeting 19. Adjournment 19.1 Adjournment 20. Informational Items 20.1 Accomack Cooperative Extension Service July - September 2016 Quarterly Report