Letterhead

January 21, 2020
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

6.

REPORTS:

A.

Department and Outside Agency Reports:

  1. Southside Center for Violence Protection
  2. Information Technology
7.

ACTION ITEMS:

A.

Next Generation 911 GIS Services

Denice Crowder, Communications Manager
B.

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.      Crater Regional Workforce Investment Board
         II.     Crater Regional Workforce Investment Board Chief Local Elected Official's Consortium
         III.    Crater Youth Care Commission
         IV.    Dinwiddie Airport and Industrial Authority
         V.     Dinwiddie County Water Authority
         VI.    Dinwiddie Industrial Development Authority
         VII.   South Central Wastewater Authority
B.

§2.2-3711 (A) (5) Business and Industry Development:

  • Discussion concerning prospective business or industry or the expansion of existing business or industry where no previous announcements have been made:  Economic Development prospects update.
12.

OLD/NEW BUSINESS:

A.

Appointments

13.

ADJOURNMENT