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January 16, 2018
Regular Meeting - 3:00 PM



1.
ROLL CALL
2.
INVOCATION
3.
PLEDGE OF ALLEGIANCE
4.
AMENDMENTS TO AGENDA
5.
CONSENT AGENDA:
A.
Summary and Claims
C.
Resolution Accepting Specific Roads into the Rural Rustic Program for Virginia Department of Transportation
E.
VRA 2016 Bond Requisition #19
Documents:
  1. VRA 19.pdf
6.
REPORTS:
A.
Virginia Department of Transportation
Documents:
  1. VDOT.pdf
B.
Department and Outside Agency Reports:
  1. Information Technology
  2. Red Cross
  3. Appomattox Regional Library System
7.
ACTION ITEMS:
A.
Radio Maintenance Contract Renewal
Denice Crowder, Communications Manager
8.
CITIZEN COMMENTS (3 MINUTES)
9.
COUNTY ADMINISTRATOR COMMENTS
10.
BOARD MEMBER COMMENTS
11.
CLOSED SESSION
A.
§2.2-3711 (A) (1) Personnel:
  • Appointments
i.   Dinwiddie Airport and Industrial Authority
ii.  Dinwiddie County Industrial Development Authority
B.
§2.2-3711 (A) (5) Business and industry development:
  • Prospective business and industry
12.
OLD/NEW BUSINESS:
A.
Appointments
13.
BOARD MEMBER COMMENTS
14.
ADJOURNMENT