Regular Meeting- 3:00 PM
Public Hearings- 7:00 PM
1.
2.
INVOCATION
3.
PLEDGE OF ALLEGIANCE
4.
AMENDMENTS TO AGENDA
5.
CONSENT AGENDA:
A.
B.
6.
REPORTS:
A.
Virginia Department of Transportation
Aaron French, Maintenance Operations Manager, Virginia Department of Transportation
B.
Blackstone Area Bus System
Mary Murphy, Operations Assistant
C.
CARES
Kenya Haywood, Operations Manager
D.
Chesterfield-Colonial Heights Alliance for Social Ministry
Dawn McCoy, CEO
Documents:
E.
Dinwiddie Chamber of Commerce
June Pate, President, Dinwiddie Chamber of Commerce
F.
Virginia Crossroads
Beverly Hawthorne, Virginia Crossroads
G.
Feedmore
Mary Samsell, Director, Feedmore
H.
4-H Educational Center
Eric Fly, Interim Center Director
I.
John Tyler Community College
Dr. Edward Raspiller, President and Holly Walker, Public Relations Manager
J.
Petersburg Area Regional Tourism
Martha Burton, Tourism Director
K.
Senior Navigator
Bonnie Scimone, Community Specialist
7.
ACTION ITEMS:
A.
Contract Award, Third-Party Billing and Collection Services
Dennis Hale, Chief, Fire & EMS
B.
Contract Award, Fire Apparatus Maintenance and Repair
Nick Sheffield, Assistant Chief, Fire & EMS
C.
Contract Award, Grounds Maintenance
Gene Jones, Director, Public Works
D.
Contract Award, Generator Maintenance
Gene Jones, Director, Public Works
8.
CITIZEN COMMENTS (3 MINUTES)
9.
COUNTY ADMINISTRATOR COMMENTS
10.
BOARD MEMBER COMMENTS
11.
CLOSED SESSION:
§2.2-3711 (A) (1) Personnel:
Appointments:
- Community Policy & Management Team
- Department of Social Services Advisory Board
§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 Or 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:
- Sale Of Property To Prospective Business
- Potential Acquisition Of Real Property
§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 Memoranda Of Understanding For Broadband
12.
Public Hearings:
A.
Conditional Use Permit Request Case C-22-1
Mark Bassett, Director, Planning & Zoning
B.
Proposed Transient Occupancy Rate Increase
Tyler Southall, County Attorney
C.
13.
OLD/NEW BUSINESS:
A.
Appointments
B.
Broadband Contracts
Tyler Southall, County Attorney
14.
CITIZEN COMMENTS (3 MINUTES)
15.
BOARD MEMBER COMMENTS
16.