2008-06-17
Minutes:
Embedded Video:
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
AMENDMENTS TO THE AGENDA
OPENING BOARD COMMENTS
1. ADOPTION OF RESOLUTIONS REQUESTING THE NAMING OF BRIDGES IN CAROLINE COUNTY FOR FALLEN STATE TROOPERS
2. PRESENTATIONS/REPORTS
- VDOT Monthly Report
3. APPOINTMENTS
- Social Services Board of Directors (Bowling Green District)
- Museum Exploratory Committee
- Indoor Plumbing and Rehabilitation (IPR) Board
- Rappahannock Area Community Services Board
4. CONSENT AGENDA
A) Approval of Minutes
B) Approval of Warrants
E) Designation of Indoor Plumbing and Rehabilitation (IPR) Administrative Agent for Fiscal year 2009
F) Approval of Payment Request #23 for the Dawn Wastewater Project
G) Approval of Proposed Increase in Utility Plan Review Fees
H) Approval of Dawn Wastewater Project Change Order #8
I) Adoption of a Resolution Commemorating the 100th Birthday of Mrs. Laura Vessells Thomas
ITEM 4C – Consent Agenda: Approval of Contract with Lardner/Klein Landscape Architects for Services Related to Victory Park
ITEM 4D – Consent Agenda: Adoption of a Resolution Urging the Governor and General Assembly to Enact a Transportation Funding Package to Include Dedicated, New, Significant and Recurring Annual Revenues to Address the Commonwealth’s Documented Transportation Infrastructure Needs
PUBLIC COMMENTS
PUBLIC HEARINGS
5. AUTHORIZATION TO ISSUE UP TO $8,000,000 PRINCIPAL AMOUNT OF A REVENUE BOND ANTICIPATION NOTE FOR THE PURPOSE OF REFINANCING AN EXISTING OUTSTANDING NOTE OF THE COUNTY AND FOR CERTAIN ADDITIONAL COSTS RELATED TO COUNTY UTILITY PROJECTS
UNFINISHED BUSINESS
6. CONTINUED DISCUSSION OF LADYSMITH SHERIFF’S SUBSTATION
7. ADDITIONAL DISCUSSION OF PROPOSED FY 2008/2009 BUDGET
NEW BUSINESS
8. DISCUSSION OF PROPOSED COUNTY VISION; MISSION AND CORE VALUES STATEMENT
9. FIRST READING OF PROPOSED INCREASE TO PLANNING AND BUILDING RELATED FEES
10. INFORMATIONAL/CALENDAR ITEMS
- Proposed Board of Supervisors Retreat
CLOSING BOARD COMMENTS
CLOSED MEETING
ADJOURNMENT
Direct Downloads Link:
PLEDGE OF ALLEGIANCE (1.60 MB)
AMENDMENTS TO THE AGENDA (4.26 MB)
OPENING BOARD COMMENTS (26.6 MB)
2. PRESENTATIONS/REPORTS
3. APPOINTMENTS
- Social Services Board of Directors (Bowling Green District) (4.70 MB)
- Museum Exploratory Committee (15.7 MB)
- Indoor Plumbing and Rehabilitation (IPR) Board (2.36 MB)
- Rappahannock Area Community Services Board (2.54 MB)
A) Approval of Minutes
B) Approval of Warrants
E) Designation of Indoor Plumbing and Rehabilitation (IPR) Administrative Agent for Fiscal year 2009
F) Approval of Payment Request #23 for the Dawn Wastewater Project
G) Approval of Proposed Increase in Utility Plan Review Fees
H) Approval of Dawn Wastewater Project Change Order #8
I) Adoption of a Resolution Commemorating the 100th Birthday of Mrs. Laura Vessells Thomas
ITEM 4C – Consent Agenda: Approval of Contract with Lardner/Klein Landscape Architects for Services Related to Victory Park
ITEM 4D – Consent Agenda: Adoption of a Resolution Urging the Governor and General Assembly to Enact a Transportation Funding Package to Include Dedicated, New, Significant and Recurring Annual Revenues to Address the Commonwealth’s Documented Transportation Infrastructure Needs
PUBLIC HEARINGS
UNFINISHED BUSINESS
6. CONTINUED DISCUSSION OF LADYSMITH SHERIFF’S SUBSTATION (30.0 MB)
7. ADDITIONAL DISCUSSION OF PROPOSED FY 2008/2009 BUDGET (46.9 MB)
NEW BUSINESS
8. DISCUSSION OF PROPOSED COUNTY VISION; MISSION AND CORE VALUES STATEMENT (19.0 MB)
9. FIRST READING OF PROPOSED INCREASE TO PLANNING AND BUILDING RELATED FEES (60.1 MB)
10. INFORMATIONAL/CALENDAR ITEMS (25.1 MB)
- Proposed Board of Supervisors Retreat