BOS Header 2023

April 18, 2023
 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

B.

VRA 2019 C Tax Exempt Bond Requisition #41

Documents:
  1. VRA 2019C 41.pdf
C.

FY 2023 Categorial Budget Transfers & Supplemental Appropriation

D.

Tax Rate Ratification Resolution

6.

REPORTS:

A.

Virginia Department of Transportation

Aaron French, Maintenance Operations Manager

B.

Petersburg Area Regional Tourism (PART)

Martha Burton, Tourism Director

C.

Richard Bland College

Terelle Robinson, Associate Director of Government Relations

D.

Voter Registrar: Voting Sticker Winner Recognition

Stephanie Wray, Voter Registrar

7.

ACTION ITEMS:

A.

Contract Award, Ambulance Remount 4330

Dennis Hale, Chief, Fire & EMS

B.

National Day of Prayer Proclamation

W. Kevin Massengill, County Administrator

8.

CITIZEN COMMENTS (3 MINUTES)

9.

COUNTY ADMINISTRATOR COMMENTS

10.

BOARD MEMBER COMMENTS

11.

CLOSED SESSION:

§2.2-3711 (A) (1) Personnel:

Appointments:

  • Brightpoint Community College Board of Directors

    §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

2.2-3711(A)(3).  Discussion Or Consideration Of The Acquisition Of Real Property For A Public Purpose, Or Of The 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.

  • Acquisition Of Property For Economic Development 

§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.

  • Broadband
  • Animal Shelter Donation

2.2-3711(A)(29). Discussion Of The Award Of A Public Contract Involving The Expenditure Of Public Funds, Including Interviews Of Bidders Or Offerors, And Discussion Of The Terms Or Scope Of Such Contract, Where Discussion In An Open Session Would Adversely Affect The Bargaining Position Or Negotiating Strategy Of The Public Body.

  • Broadband Contracts
12.

OLD/NEW BUSINESS:

A.

Appointments

13.

CITIZEN COMMENTS (3 MINUTES)

14.

BOARD MEMBER COMMENTS