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April 17, 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 Bond Requisition #22

Documents:
  1. VRA 22.pdf
6.

REPORTS:

A.

Virginia Department of Transportation

Scott Thornton, Assistant Residency Administrator
Documents:
  1. VDOT.pdf
B.

Department and Outside Agency Reports:

  1. John Tyler ASAP;
  2. The James House;
  3. Department of Social Services:  Child Abuse Prevention Month;
  4. Emergency Communications; and
  5. Public Works.
7.

ACTION ITEMS:

A.

Proclamation: Alcohol Awareness Month

W. Kevin Massengill, County Administrator
B.

Resolution Recognizing Volunteer Fire & EMS Members as Employees for the Purpose of Workers' Compensation Coverage

Dennis Hale, Chief, Fire and EMS

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
iii. Dinwiddie County Planning Commission
iv. Dinwiddie County Water Authority
v. Petersburg Area Regional Tourism Corporation
vi. Design Standards Review Committee
B.

§2.2-3711 (A) (5) BUSINESS AND INDUSTRY DEVELOPMENT:

  • Discussion concerning prospective business or industries or the expansion of 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 prospects update.
C.

§ 2.2-3711(A)(8). CONSULTATION WITH LEGAL COUNSEL EMPLOYED OR RETAINED BY A PUBLIC BODY REGARDING SPECIFIC LEGAL MATTERS REQUIRING THE PROVISION OF LEGAL ADVICE BY SUCH COUNSEL.

  • Advice concerning recreational lot in North Dinwiddie
12.

Public Hearings:

A.

Dinwiddie County Secondary Six Year Plan

Dianna Bryant, Assistant Residency Administrator
13.

OLD/NEW BUSINESS:

A.

Appointments

14.

CITIZEN COMMENTS (3 MINUTES)

15.

BOARD MEMBER COMMENTS

16.

ADJOURNMENT