March 28, 2017 BOS
Documents & Links:
*Public Hearings Will Be Heard at 7:30 p.m.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO U.S. FLAG
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Draft Minutes – March 8, 2017 Budget Work Session; March 14, 2017 Regular Meeting; March 20, 2017 Adjourned Meeting; and March 20, 2017 Budget Work Session.
C-2. Resolution; Proclamation; National Day of Prayer; May 4, 2017. 
C-3. Resolution; Proclamation Local Government Education Week – April 1-7, 2017.
C-4. Resolution; Appropriation; ($150,000 Utilities Water System Improvements - Developer Contribution).
C-5. Resolution in Support of Fiscal Agent for CodeRVA Regional High School.
COUNTY ADMINISTRATOR’S COMMENTS
General Assembly Update – Martha Burton
John Tyler Community College – Dr. Edward E. Raspiller
Virginia Department of Health Tobacco Policy – Dr. Hart and Tiffany Cox
ORDER OF BUSINESS
A-1. Resolution; Authority to Advertise a Public Hearing for Conveyance of Easements to Dominion Power at Scott Park.
A-2. Resolution; Appropriation of $408,239 for FY2016 School Division Carry-Over Funds [this does not require a public hearing; it is not 1% of total county budget].
A-3. Resolution; Appropriation of Proffer funds to Capital Improvement Project (CIP) Fund for South Elementary Window Project; $135,000.
A-4. Resolution; CIP Budget Transfer – From Prince George High School/Beazley Roof Project Account to School Bus Replacement Account; $84,693.
A-5. Resolution for Issuance of $10 Million in General Obligation Bonds.
A-6. Resolutions; Budget Amendments – Appropriations Totaling $8.97 Million in Debt Proceeds to the Capital Projects Fund.
A-7. Resolution Authorizing County Staff to Negotiate Notice to Proceed with Perkinson Construction at Scott Park.
P-1. Resolution; Public Hearing to Repeal the Existing Taxi Ordinance and to Adopt a Taxi Driver Registration Ordinance.
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.