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 October 19, 2016 4. Recognitions 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Approve the Fiscal Year 2018 Budget Call and Draft Budget Calendar 5.3 Consider scheduling a public hearing for two (2) SunTec Solar ESVA One, LLC Conditional Use Permit Applications (General Business & Agricultural) 5.4 Consider scheduling a public hearing for an ordinance amendment to remove UtilityScale Solar and UtilityScale Wind Energy Systems from the Agriculture Zoning District 5.5 Consider Contract Renewal RFP 266 Burn Building Inspections 5.6 Consider Contract Renewal RFP 264 Wastewater & Water Systems Consulting 5.7 Consider Contract Renewal SLAIT Consulting, LLC IT Service Desk 6. Items Removed from Consent Agenda 7. Report of Public Officials 8. Committee Reports 9. Old Business 9.1 Consider Contract Award IFB 695 Quinby Harbor Phase IIIB Emergency Repair 10. Appointments 10.1 November Appointments 10.2 Attendance Report 11. Public Hearing (7:30) 11.1 Public Hearing on proposed lease or sale of certain County properties currently used for agricultural purposes. 12. New Business 12.1 Other 12.2 Letter requesting rate hearing for residents of Captain's Cove 13. County Administrator's Report 13.1 Health Department Building Bid 13.2 Landfill Equipment Financing 13.3 Interview for Environmental Director's position 14. County Attorney's Report 14.1 Adoption of Resolution for WindgateVDOT 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 Consider November Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Closed session pursuant to Virginia Code Sec. 2.23711 A.19 for the purpose of receiving an IT Security Briefing 18.3 Closed Session pursuant to Virginia Code Sec. 2.23711 A.7 legal counsel 18.4 Closed Session pursuant to Virginia Code Sec. 2.23711 A.1 personnel issue 18.5 Closed Session pursuant to Virginia Code Sec. 2.23711 A.3 for discussions of real property acquisition 18.6 Certification of Closed Meeting 19. Adjournment 19.1 Adjournment 20. Informational Items
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 October 19, 2016 4. Recognitions 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Approve the Fiscal Year 2018 Budget Call and Draft Budget Calendar 5.3 Consider scheduling a public hearing for two (2) SunTec Solar ESVA One, LLC Conditional Use Permit Applications (General Business & Agricultural) 5.4 Consider scheduling a public hearing for an ordinance amendment to remove UtilityScale Solar and UtilityScale Wind Energy Systems from the Agriculture Zoning District 5.5 Consider Contract Renewal RFP 266 Burn Building Inspections 5.6 Consider Contract Renewal RFP 264 Wastewater & Water Systems Consulting 5.7 Consider Contract Renewal SLAIT Consulting, LLC IT Service Desk 6. Items Removed from Consent Agenda 7. Report of Public Officials 8. Committee Reports 9. Old Business 9.1 Consider Contract Award IFB 695 Quinby Harbor Phase IIIB Emergency Repair 10. Appointments 10.1 November Appointments 10.2 Attendance Report 11. Public Hearing (7:30) 11.1 Public Hearing on proposed lease or sale of certain County properties currently used for agricultural purposes. 12. New Business 12.1 Other 12.2 Letter requesting rate hearing for residents of Captain's Cove 13. County Administrator's Report 13.1 Health Department Building Bid 13.2 Landfill Equipment Financing 13.3 Interview for Environmental Director's position 14. County Attorney's Report 14.1 Adoption of Resolution for WindgateVDOT 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 Consider November Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Closed session pursuant to Virginia Code Sec. 2.23711 A.19 for the purpose of receiving an IT Security Briefing 18.3 Closed Session pursuant to Virginia Code Sec. 2.23711 A.7 legal counsel 18.4 Closed Session pursuant to Virginia Code Sec. 2.23711 A.1 personnel issue 18.5 Closed Session pursuant to Virginia Code Sec. 2.23711 A.3 for discussions of real property acquisition 18.6 Certification of Closed Meeting 19. Adjournment 19.1 Adjournment 20. Informational Items