2008-06-24

Minutes:

Link (PDF, 3.11 MB).

Embedded Video:

CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

OPENING BOARD COMMENTS

AMENDMENTS TO THE AGENDA

1. DONATION TO VISITOR CENTER WHALE PROJECT FROM VSE CORPORATION

2. PRESENTATIONS/REPORTS

  • Treasurer’s Report
  • Discussion of Proposed Lease for Virginia Cooperative Extension Office at State Fair of Virginia Meadow Farm Site
  • Caroline’s Promise
  • Discussion of Peumansend Creek Regional Jail (PCRJ) Fee for Services Agreement

3. REPORTS FROM SUPERVISOR LIAISONS

  • Education
  • Utilities/Public Works
  • Finance
  • Public Safety
  • Economic Development

4. APPOINTMENTS

  • Social Services Board of Directors (Bowling Green District)
  • Emergency Services Commission
  • Museum Exploratory Committee

5. CONSENT AGENDA

A) Approval of Minutes
B) Review of Planning Commission Actions
C) Proposed Policy for Assessment of Water & Sewer Availability and Connection Fees for County and School Owned Facilities

UNFINISHED BUSINESS

7. CONTINUED FIRST READING OF PROPOSED INCREASES TO PLANNING AND BUILDING RELATED FEES

NEW BUSINESS

9. PRESENTATION OF VISITOR CENTER MAPPING CONCEPT

PUBLIC COMMENTS

PUBLIC HEARINGS

6. PROPOSED AMENDMENTS TO THE CAROLINE COUNTY CODE (THE “CODE”) TO CREATE A CENTRAL ABSENTEE VOTER PRECINCT LOCATED IN THE CAROLINE COUNTY ADMINISTRATION BUILDING FOR THE PURPOSED OF RECEIVING, COUNTING AND RECORDING ABSENTEE BALLOTS CAST IN THE COUNTY AND TO ADOPT AN ORDINANCE TO AMEND CHAPTER 5, ELECTION DISTRICTS, OF THE CODE EFFECTING THIS CHANGE

UNFINISHED BUSINESS

8. ADOPTION OF FISCAL YEAR 2008/2009 BUDGET

11. PROPOSED AMENDMENTS OF CHAPTERS 92 AND 112 OF THE CODE OF CAROLINE (SEWER AND WATER) TO PROVIDE FOR THE PREPAYMENT OF AVAILABILITY FEES (FIRST READING)

12. PROPOSED EXPANSION OF RESOURCE SENSITIVE OVERLAY DESIGNATION TO AREAS SURROUNDING SPARTA AND FORT A. P. HILL

13. DISCUSSION OF POSSIBLE DEVELOPMENT OF GUINEA SUB-AREA PLAN

14. INFORMATIONAL/CALENDAR ITEMS

CLOSING BOARD COMMENTS

CLOSED MEETING

ADJOURNMENT

Direct Download Links:

CALL TO ORDER (1.45 MB)

INVOCATION (2.30 MB)

PLEDGE OF ALLEGIANCE (1.58 MB)

OPENING BOARD COMMENTS (10.2 MB)

AMENDMENTS TO THE AGENDA (2.54 MB)

1. DONATION TO VISITOR CENTER WHALE PROJECT FROM VSE CORPORATION (15.8 MB)

2. PRESENTATIONS/REPORTS

3. REPORTS FROM SUPERVISOR LIAISONS (17.4 MB)

  • Education
  • Utilities/Public Works
  • Finance
  • Public Safety
  • Economic Development

4. APPOINTMENTS

5. CONSENT AGENDA (1.82 MB)

A) Approval of Minutes
B) Review of Planning Commission Actions
C) Proposed Policy for Assessment of Water & Sewer Availability and Connection Fees for County and School Owned Facilities

UNFINISHED BUSINESS

7. CONTINUED FIRST READING OF PROPOSED INCREASES TO PLANNING AND BUILDING RELATED FEES (7.91 MB)

NEW BUSINESS

9. PRESENTATION OF VISITOR CENTER MAPPING CONCEPT (70.6 MB)

PUBLIC COMMENTS (71.7 MB)

PUBLIC HEARINGS

6. PROPOSED AMENDMENTS TO THE CAROLINE COUNTY CODE (THE “CODE”) TO CREATE A CENTRAL ABSENTEE VOTER PRECINCT LOCATED IN THE CAROLINE COUNTY ADMINISTRATION BUILDING FOR THE PURPOSED OF RECEIVING, COUNTING AND RECORDING ABSENTEE BALLOTS CAST IN THE COUNTY AND TO ADOPT AN ORDINANCE TO AMEND CHAPTER 5, ELECTION DISTRICTS, OF THE CODE EFFECTING THIS CHANGE (30.3 MB)

UNFINISHED BUSINESS

8. ADOPTION OF FISCAL YEAR 2008/2009 BUDGET (27.8 MB)

11. PROPOSED AMENDMENTS OF CHAPTERS 92 AND 112 OF THE CODE OF CAROLINE (SEWER AND WATER) TO PROVIDE FOR THE PREPAYMENT OF AVAILABILITY FEES (FIRST READING) (92.1 MB)

12. PROPOSED EXPANSION OF RESOURCE SENSITIVE OVERLAY DESIGNATION TO AREAS SURROUNDING SPARTA AND FORT A. P. HILL (35.5 MB)

13. DISCUSSION OF POSSIBLE DEVELOPMENT OF GUINEA SUB-AREA PLAN

14. INFORMATIONAL/CALENDAR ITEMS (13.0 MB)

CLOSING BOARD COMMENTS (4.70 MB)

CLOSED MEETING (10.5 MB)

ADJOURNMENT (242 KB)

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