September 26, 2017 BOS Meeting
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Additional Documents:
6:00 p.m.
7:00 p.m.
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 – September 12, 2017 Regular Meeting.
C-2. Resolution; Proclamation; Fire Prevention Week.
C-3. Approval of a Revised Law Enforcement Mutual Aid Agreement.
C-4. Resolution: Appropriation; (Sale of Utility Truck, $36,501).
C-5. Resolution; Appropriation: (Library of Virginia Records Preservation Grant $13,671.50).
C-6. Resolution; Commendation; Prince George Volunteer Fire Department – Company One; 60th Anniversary.
PRESENTATIONS
S-1. Resolution; Commendation; Prince George Volunteer Fire Department – Company 1; 60th Anniversary.
SUPERVISORS’ COMMENTS
COUNTY ADMINISTRATOR’S COMMENTS
REPORTS
Quarterly Financial Report – Betsy Drewry
Back to School Fair Wrap-up – Shel Douglas
TABLED ITEMS
T-1. Friends of the Lower Appomattox Association – Indefinite Term Beginning Immediately.
ORDER OF BUSINESS
A-1. Acceptance of the Deed of Gift, Easement and Quitclaim of Land and Easements Adjacent to the Pine Ridge Pump Station Along Prince George Drive.
A-2. Resolution: Appropriation of Grants, Donations and Capital Balances - $3,105,408.30.
A-3. Discussion and Possible Action on Route 10 Fire Station Design.
A-4. Budget Transfer for Central Wellness Center Expansion and Award of Contract for Central Wellness Center Split Units.
PUBLIC HEARINGS
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.