2008-07-08

Minutes:

Link (PDF, 1.79 MB).

Embedded Video:

CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

OPENING BOARD COMMENTS

1. DONATION TO VISITOR CENTER WHALE PROJECT FROM THE ROBERT AND KATH THOMPSON FOUNDATION

2. PRESENTATIONS/REPORTS

  • VDOT Monthly Report
  • Update on State Little League Baseball Tournament

3. APPOINTMENTS

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

4. CONSENT AGENDA

A) Approval of Minutes
B) Declaration of Department of Parks & Recreation Bus and Other County Vehicles as Surplus Property
C) Request for Waiver of Family Subdivision Requirements
D) Approval of Sole Source Resolution for Visitor Center Whale Project

UNFINISHED BUSINESS

5. PROPOSED REVISIONS TO CAROLINE COUNTY PARKS OPERATING POLICY

NEW BUSINESS

6. REQUEST FROM TOWN OF BOWLING GREEN TO CONNECT TO COUNTY SEWER LINE

PUBLIC COMMENTS

7. DISCUSSION OF PROPOSED LOCATION FOR PUBLIC WORKS SHOP

8. ADOPTION OF SIX-MONTH GOALS FOR PERIOD OF JULY TO DECEMBER 2008

9. INFORMATIONAL/CALENDAR ITEMS

CLOSING BOARD COMMENTS

CLOSED MEETING

ADJOURNMENT

Direct Download Links:

CALL TO ORDER (914 KB)

INVOCATION (2.12 MB)

PLEDGE OF ALLEGIANCE (1.39 MB)

OPENING BOARD COMMENTS (3.43 MB)

1. DONATION TO VISITOR CENTER WHALE PROJECT FROM THE ROBERT AND KATH THOMPSON FOUNDATION (15.4 MB)

2. PRESENTATIONS/REPORTS

3. APPOINTMENTS

4. CONSENT AGENDA (15.2 MB)

A) Approval of Minutes
B) Declaration of Department of Parks & Recreation Bus and Other County Vehicles as Surplus Property
C) Request for Waiver of Family Subdivision Requirements
D) Approval of Sole Source Resolution for Visitor Center Whale Project

UNFINISHED BUSINESS

5. PROPOSED REVISIONS TO CAROLINE COUNTY PARKS OPERATING POLICY (10.1 MB)

NEW BUSINESS

6. REQUEST FROM TOWN OF BOWLING GREEN TO CONNECT TO COUNTY SEWER LINE (20.4 MB)

PUBLIC COMMENTS (22.6 MB)

7. DISCUSSION OF PROPOSED LOCATION FOR PUBLIC WORKS SHOP (42.9 MB)

8. ADOPTION OF SIX-MONTH GOALS FOR PERIOD OF JULY TO DECEMBER 2008 (3.16 MB)

9. INFORMATIONAL/CALENDAR ITEMS (14.4 MB)

CLOSING BOARD COMMENTS (5.41 MB)

CLOSED MEETING (14.9 MB)

ADJOURNMENT (487 KB)

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