Board of Supervisors Special Meeting
1. Opening of Meeting 1.1 Invocation 1.2 Pledge of Allegiance 1.3 Adoption of Agenda 2. Consideration of Minutes 2.1 November 20, 2019 2.2 December 4, 2019 3. Recognitions 3.1 Certificate of Achievement for Excellence in Financial Reporting received by Finance Department 4. Consent Agenda 4.1 Approval of Consent Agenda 4.2 Authorize Staff to Submit a Grant Application to DHCD's Regional Water/Wastewater Fund 4.3 Considering Authorizing Staff to Submit a Resolution to Request that VDOT Conduct a Speed Study on Germaine Lane - Parksley, Virginia 5. Items Removed from Consent Agenda 6. Report of Public Officials 6.1 Annual Forestry Report from Robbie Lewis, Senior Area Forester 7. Committee Reports 8. Old Business 9. Appointments 9.1 December Appointments (Deferred until January) 9.2 Attendance Reports 10. New Business 10.1 Consider a Resolution Authorizing the Inclusion of the County in a Petition to the Circuit Court seeking the County be added to the Hampton Roads Sanitation District 10.2 Consider Temporary Shift in A-N Regional Housing Authority Priorities 11. County Administrator's Report 11.1 Disclosure Forms Due by January 24, 2019 11.2 Other Items 12. County Attorney's Report 13. Board of Supervisors Comment Period 14. Budget and Appropriation Items 15. Payables 15.1 Consider December Payables 16. Closed Meeting 16.1 Closed Meeting 16.2 Certification of Closed Meeting 17. Adjournment 17.1 Adjournment 18. Informational Items
Board of Supervisors Special Meeting
1. Opening of Meeting 1.1 Invocation 1.2 Pledge of Allegiance 1.3 Adoption of Agenda 2. Consideration of Minutes 2.1 November 20, 2019 2.2 December 4, 2019 3. Recognitions 3.1 Certificate of Achievement for Excellence in Financial Reporting received by Finance Department 4. Consent Agenda 4.1 Approval of Consent Agenda 4.2 Authorize Staff to Submit a Grant Application to DHCD's Regional Water/Wastewater Fund 4.3 Considering Authorizing Staff to Submit a Resolution to Request that VDOT Conduct a Speed Study on Germaine Lane - Parksley, Virginia 5. Items Removed from Consent Agenda 6. Report of Public Officials 6.1 Annual Forestry Report from Robbie Lewis, Senior Area Forester 7. Committee Reports 8. Old Business 9. Appointments 9.1 December Appointments (Deferred until January) 9.2 Attendance Reports 10. New Business 10.1 Consider a Resolution Authorizing the Inclusion of the County in a Petition to the Circuit Court seeking the County be added to the Hampton Roads Sanitation District 10.2 Consider Temporary Shift in A-N Regional Housing Authority Priorities 11. County Administrator's Report 11.1 Disclosure Forms Due by January 24, 2019 11.2 Other Items 12. County Attorney's Report 13. Board of Supervisors Comment Period 14. Budget and Appropriation Items 15. Payables 15.1 Consider December Payables 16. Closed Meeting 16.1 Closed Meeting 16.2 Certification of Closed Meeting 17. Adjournment 17.1 Adjournment 18. Informational Items