March 12, 2019 BOS Meeting
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Additional Documents:
5:00 p.m.
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.
WORK SESSION
Dozier Rezoning [4]
Use of Contractive Services for Litter Pick-Up
INVOCATION
PLEDGE OF ALLEGIANCE TO U.S. FLAG
PUBLIC COMMENTS
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Draft Minutes – February 26, 2018 Regular Meeting.
C-2. Resolution: Appropriation Four for Life Grant Funds - $35,020.96.
PRESENTATIONS
SUPERVISORS’ COMMENTS
COUNTY ADMINISTRATOR’S COMMENTS
REPORTS
VDOT – Crystal Smith
TABLED ITEMS
ORDER OF BUSINESS
A-1. Resolution; Authority to Advertise a Public Hearing for Eastern Star Chapter and Masonic Lodge Lease at the Central Wellness Center.
A-2. Resolution; Authority to Advertise a Public Hearing for the Prince George County Republican Executive Committee Lease at the Central Wellness Center.
A-3. Discussion and possible action on VA ABC License request from Proud Mamas Kitchen LLC.
PUBLIC HEARINGS
P-1. Public Hearing to Consider Approval to Lease a Portion of the Central Wellness Center to The Woman’s Club of Prince George County.
P-2. Public Hearing for Budget Amendment and Appropriation of $1,583,633.35 for FY2019 School Impact Aid Funds.
P-3. Public Hearing on issuance of up to $9,450,000 in General Obligation Bonds
A. Discussion and Approval of Successful Lender.
B. Resolution Authorizing the Issuance of up to $9,450,000 in General Obligation Bonds.
P-4. Resolution; Budget Amendment and Appropriation ($8,238,473 Fire/Crew Building Entrance Upgrades, Scott Park Multi-Purpose Building, Route 156 Water Main Extension, Food Lion Water System Upgrades, Jefferson Park Fire Station and Estimated Bond Issuance Costs).
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.