Letterhead

May 21, 2019
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 #35

Documents:
  1. 35.pdf
D.

2018 A & B Lease Revenue Bond Requisition #9

Documents:
  1. 9.pdf
E.

County Financial Management Policies Update

F.

VACorp Long Term Disability Participation Agreement

6.

REPORTS:

A.

Virginia Department of Transportation

Scott Thornton, Assistant Residency Administrator
B.

Department and Outside Agency Reports:

  1. National Park Service
  2. FACES
  3. Building Inspections
  4. Department of Social Services - National Foster Care Month
  5. Emergency Medical Services
7.

ACTION ITEMS:

A.

County Emergency Operations Plan

Dennis Hale, Chief, Fire and EMS
B.

Contract Award: GIS Maintenance and Support

Mark Bassett, Planning Director
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 Industrial Development Authority
II. John Tyler Community College Board of Directors
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:  Economic Development Prospects update.
C.

§2.2-3711 (A) (3) Discussion or consideration of the acquisition or disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body (Dinwiddie County):

  • Land for Economic Development
12.

Public Hearings:

A.

Dinwiddie County Secondary Six Year Plan

Dianna Bryant, Assistant Residency Administrator, Virginia Department of Transportation
B.

Case C-19-2: Request for Conditional Use Permit to Construct and Operate Wireless Telecommunications Tower

Mark Bassett, Planning Director
C.

Case C-19-3: Request for Conditional Use Permit to Operate a Commercial Kennel

Mark Bassett, Planning Director
D.

Case P-19-1: R-1 to R-U Rezoning Request

Mark Bassett, Planning Director
E.

Case A-19-2: Proposed Amendment to the Dinwiddie County Zoning Ordinance Regarding Maximum Density in A-1 and A-2 Zoning Districts

Mark Bassett, Planning Director
13.

OLD/NEW BUSINESS:

A.

Appointments

14.

CITIZEN COMMENTS (3 MINUTES)

15.

BOARD MEMBER COMMENTS

16.

ADJOURNMENT