1. Opening of Meeting 1.1 Invocation 1.2 Pledge of Allegiance 1.3 Adoption of Agenda 1.4 Consider Allowing Remote Participation of Board Member(s) (if warranted) 2. Public Comment 2.1 Public Comment Rules 3. Consideration of Minutes 3.1 January 18, 2023 Regular Meeting 3.2 February 6, 2023: County Administrator's Budget Presentation 3.3 February 9, 2023: Department and Outside Agencies Budget Presentations 4. Consent Agenda 4.1 Approval of Consent Agenda 4.2 Authorize County Administrator to Sign the Draft FY2023 Local Government Agreement with the Eastern ShoreHealth Department 4.3 Consider Authorizing the County Administrator to submit a letter of support to ANEC to include within its ANECTangier/Smith Island Battery Energy Storage System Grant Application 4.4 Consider Authorizing the County Administrator to Submit a Resolution Requesting that VDOT Conduct a SpeedStudy on Phillips Drive - Melfa, VA to Consider Lowering the Speed Limit to Allow the Posting of Watch for ChildrenSigns 4.5 Consider Authorizing Staff to Proceed with Necessary Actions to Accept Land Donation at Schooner Bay Landing 4.6 Consider Approving Resolution of Support for 2023 RAISE Grant Application to Support the Eastern Shore Rail Trail 4.7 AMENDED: Consider Authoriting the County Administrator to Submit a Letter of Support for the Accomack Industrial Park’s USDA Rural Business Development Grant Application 5. Items Removed from Consent Agenda 6. Old Business 6.1 FY24 County Budget and Tax Rates Deliberations (if needed) 7. Appointments 7.1 Appointments 7.2 Attendance Reports 8. New Business 8.1 Receive Report from the ESRNWC on Virginia Port Authority grant request 8.2 Receive the Accomack County Public Schools Fiscal Year 2024 Budget Request 8.3 Receive County 2nd Quarter Summary Financial Report 8.4 Approve Eastern Shore Regional Animal Control Facility - Draft Consent Order 8.5 Consider Adopting Resolution to Approve Opioid Settlement 9. County Administrator's Report 10. County Attorney's Report 11. Board of Supervisors Comment Period 12. Budget and Appropriation Items 12.1 Consider Approving Resolution to Amend the FY23 Budget 13. Payables 13.1 Consider Payables 14. Closed Meeting 14.1 Closed Meeting 14.2 Certification of Closed Meeting 15. Adjournment 15.1 Adjournment 16. Informational Items
1. Opening of Meeting 1.1 Invocation 1.2 Pledge of Allegiance 1.3 Adoption of Agenda 1.4 Consider Allowing Remote Participation of Board Member(s) (if warranted) 2. Public Comment 2.1 Public Comment Rules 3. Consideration of Minutes 3.1 January 18, 2023 Regular Meeting 3.2 February 6, 2023: County Administrator's Budget Presentation 3.3 February 9, 2023: Department and Outside Agencies Budget Presentations 4. Consent Agenda 4.1 Approval of Consent Agenda 4.2 Authorize County Administrator to Sign the Draft FY2023 Local Government Agreement with the Eastern ShoreHealth Department 4.3 Consider Authorizing the County Administrator to submit a letter of support to ANEC to include within its ANECTangier/Smith Island Battery Energy Storage System Grant Application 4.4 Consider Authorizing the County Administrator to Submit a Resolution Requesting that VDOT Conduct a SpeedStudy on Phillips Drive - Melfa, VA to Consider Lowering the Speed Limit to Allow the Posting of Watch for ChildrenSigns 4.5 Consider Authorizing Staff to Proceed with Necessary Actions to Accept Land Donation at Schooner Bay Landing 4.6 Consider Approving Resolution of Support for 2023 RAISE Grant Application to Support the Eastern Shore Rail Trail 4.7 AMENDED: Consider Authoriting the County Administrator to Submit a Letter of Support for the Accomack Industrial Park’s USDA Rural Business Development Grant Application 5. Items Removed from Consent Agenda 6. Old Business 6.1 FY24 County Budget and Tax Rates Deliberations (if needed) 7. Appointments 7.1 Appointments 7.2 Attendance Reports 8. New Business 8.1 Receive Report from the ESRNWC on Virginia Port Authority grant request 8.2 Receive the Accomack County Public Schools Fiscal Year 2024 Budget Request 8.3 Receive County 2nd Quarter Summary Financial Report 8.4 Approve Eastern Shore Regional Animal Control Facility - Draft Consent Order 8.5 Consider Adopting Resolution to Approve Opioid Settlement 9. County Administrator's Report 10. County Attorney's Report 11. Board of Supervisors Comment Period 12. Budget and Appropriation Items 12.1 Consider Approving Resolution to Amend the FY23 Budget 13. Payables 13.1 Consider Payables 14. Closed Meeting 14.1 Closed Meeting 14.2 Certification of Closed Meeting 15. Adjournment 15.1 Adjournment 16. Informational Items