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February 20, 2018 
Regular Meeting - 3:00 PM
Public Hearings – 7:00 PM



1.
ROLL CALL
2.
INVOCATION
3.
PLEDGE OF ALLEGIANCE
4.
AMENDMENTS TO AGENDA
5.
CONSENT AGENDA:
A.
Summary and Claims
C.
VRA 2016 Bond Requisition #20
Documents:
  1. VRA 20.pdf
6.
REPORTS:
A.
Virginia Department of Transportation
Scott Thornton, Assistant Residency Administrator
Documents:
  1. VDOT.pdf
B.
Department and Outside Agency Reports:
  1. Dinwiddie Chamber of Commerce
  2. Virginia Department of Health
  3. American Red Cross
  4. CARES
  5. Youth Workforce Development
  6. Department of Social Services:  Benefits Programs Specialist
7.
CITIZEN COMMENTS (3 MINUTES)
8.
COUNTY ADMINISTRATOR COMMENTS
9.
BOARD MEMBER COMMENTS
10.
TOUR: NEW GOVERNMENT COMPLEX
11.
CLOSED SESSION
A.
§2.2-3711 (A) (1) Personnel:
  • Appointments
i. Dinwiddie Airport and Industrial Authority
ii. Dinwiddie County Industrial Development Authority
iii. Social Services Advisory Board
B.
§2.2-3711 (A) (5) Business and industry development:
  • Discussion concerning prospective business or industries or the expansion of existing business or industries where no previous announcements have been made of the business’ or industries’ interest in locating or expanding in the County:  Economic Development projects update.

12.
Special Recognitions:
A.
2017 Employees of the Year
13.
Public Hearings:
A.
Case C-17-2, Outdoor Recreation Facility
Mark Bassett, Planning Director
B.
Case A-18-1, Proposed Amendment to Section 22-71 of the Dinwiddie County Zoning Ordinance
Mark Bassett, Planning Director
C.
Case C-18-1, Ogburn & Ogburn Trucking, LLC Conditional Use Permit
Mark Bassett, Planning Director
14.
OLD/NEW BUSINESS:
A.
Appointments
15.
CITIZEN COMMENTS (3 MINUTES)
16.
BOARD MEMBER COMMENTS
17.
ADJOURNMENT