CALL TO ORDER
Roll Call

CLOSED SESSION
E-1. Resolution; Closed Session Motion with Topics and Code Section References to be Provided at Board Meeting. 

E-2. Resolution; “Certification of Closed Session” Certifying that Only those Items Contained in the Closed Session Motion were Discussed. 

INVOCATION

PLEDGE OF ALLEGIANCE TO U.S. FLAG

PUBLIC COMMENTS

ADOPTION OF AGENDA

ORDER OF CONSENSUS
C-1. Draft Minutes – May 9, 2017 Regular Meeting. 

PRESENTATIONS

SUPERVISORS’ COMMENTS

COUNTY ADMINISTRATOR’S COMMENTS

REPORTS
Clean Community Day – George Poulson 

TABLED ITEMS

ORDER OF BUSINESS
A-1. Discussion and Possible Approval of Inducement Agreement for Broadband. 

A-2. Resolution – Authority to Apply for Grant – School Resource Officer – Continuation 2018. 

A-3. Resolution – Authority to Apply for Grant – School Resource Officer – New 2018 (Walton Elementary School). 

A-4. Resolution; Award of Contract; Parks and Recreation Community Center Parking Lot. 

PUBLIC HEARINGS
P-1. Public Hearing; Resolution; Sale of the “River’s Edge Lagoon” Parcel Thereon Designated as Tax Map Parcel Number: 15b(02)01-011-A with a Cumulative Total Acreage of 1.6 Acres Located Off of Buxton Street, Prince George, Virginia. 

P-2. Public Hearing; Special Exception; Taxidermy Shop. 

P-3. Public Hearing; Special Exception for an Assembly Building on Ruffin Road. 

ADJOURNMENT
Board meeting format: Executive Meeting at 5:00 p.m., followed by a Business Meeting at 7:00 p.m. with Public Hearings being heard at 7:30 p.m. Visit Prince George County website for information www.princegeorgeva.org.