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 July 19, 2017 4. Recognitions 4.1 Introduction of New Staff Member 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Consider Authorizing County Administrator to sign an FAA grant to Rehab Airport Runway and Runway Lighting (Design Phase) 6. Items Removed from Consent Agenda 7. Report of Public Officials 8. Committee Reports 9. Old Business 9.1 Consider Contract Award - IFB 700 Northern Landfill Cell 2 Partial Closure and Rain Cover 9.2 Consider Scheduling a Public Hearing to Amend County Code Chapter 42, Fire Prevention and Protection 10. Appointments 10.1 Appointments Report for August 10.2 August Attendance Report 11. Public Hearing (7:30) 11.1 Public Hearing Rules 11.2 Emmett Taylor, Jr. Conditional Use Permit Application for a Borrow Pit – Tax Map # 42-2-A and 42-2-A1 12. New Business 12.1 Receive Study on Economic Impact of Conserved Land 12.2 Consider Changes to the Airport Rules and Regulations that remove reference to the now dissolved Airport Commission 12.3 Discussion regarding Community Development Block Grants 13. County Administrator's Report 13.1 Authorize County Administrator to award a contract to the low bidder on IFB 702 (Sawmill Park Ball Field Site Work) which is scheduled to be opened prior to the Board's next regular meeting on September 20th. 13.2 Accomack County's Financial Committment to the Construction of ESCC's Academic and Administration Building Satisfied 13.3 Department of Criminal Justice Services Grant Monitoring Visit-Victim/Witness Assistance Grant 13.4 Request of County EDA to service as a conduit for the issuance of tax exempt debt for Atlantic Shores School 13.5 Chesapeake Bay TMDL Phase III Watershed Implementation Plan Outreach Meeting Scheduled for August 17, 2017 13.6 Virginia Economic Development Partnership (VEDP) Workshop Scheduled for August 17, 2017 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 2018 Budget and Appropriate Related Funds 17. Payables 17.1 August Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Closed Meeting Pursuant to Virginia Code Sec. 2.2-3711 A.1 Personnel 18.3 Closed Meeting pursuant to Virginia Code Section 2.2-3711.A.7 - Consultation with legal counsel 18.4 Certification of Closed Meeting 19. Adjournment 19.1 Adjournment 20. 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 July 19, 2017 4. Recognitions 4.1 Introduction of New Staff Member 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Consider Authorizing County Administrator to sign an FAA grant to Rehab Airport Runway and Runway Lighting (Design Phase) 6. Items Removed from Consent Agenda 7. Report of Public Officials 8. Committee Reports 9. Old Business 9.1 Consider Contract Award - IFB 700 Northern Landfill Cell 2 Partial Closure and Rain Cover 9.2 Consider Scheduling a Public Hearing to Amend County Code Chapter 42, Fire Prevention and Protection 10. Appointments 10.1 Appointments Report for August 10.2 August Attendance Report 11. Public Hearing (7:30) 11.1 Public Hearing Rules 11.2 Emmett Taylor, Jr. Conditional Use Permit Application for a Borrow Pit – Tax Map # 42-2-A and 42-2-A1 12. New Business 12.1 Receive Study on Economic Impact of Conserved Land 12.2 Consider Changes to the Airport Rules and Regulations that remove reference to the now dissolved Airport Commission 12.3 Discussion regarding Community Development Block Grants 13. County Administrator's Report 13.1 Authorize County Administrator to award a contract to the low bidder on IFB 702 (Sawmill Park Ball Field Site Work) which is scheduled to be opened prior to the Board's next regular meeting on September 20th. 13.2 Accomack County's Financial Committment to the Construction of ESCC's Academic and Administration Building Satisfied 13.3 Department of Criminal Justice Services Grant Monitoring Visit-Victim/Witness Assistance Grant 13.4 Request of County EDA to service as a conduit for the issuance of tax exempt debt for Atlantic Shores School 13.5 Chesapeake Bay TMDL Phase III Watershed Implementation Plan Outreach Meeting Scheduled for August 17, 2017 13.6 Virginia Economic Development Partnership (VEDP) Workshop Scheduled for August 17, 2017 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 2018 Budget and Appropriate Related Funds 17. Payables 17.1 August Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Closed Meeting Pursuant to Virginia Code Sec. 2.2-3711 A.1 Personnel 18.3 Closed Meeting pursuant to Virginia Code Section 2.2-3711.A.7 - Consultation with legal counsel 18.4 Certification of Closed Meeting 19. Adjournment 19.1 Adjournment 20. Informational Items