August 15, 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 #45

Documents:
  1. VRA 2019C 45.pdf
C.

Appointment of Fire Marshal

6.

REPORTS:

A.

Virginia Department of Transportation

Aaron French, Maintenance Operations Manager

7.

ACTION ITEMS:

A.

Contract Award, Ambulance Remount 4329

Dennis Hale, Chief, Fire & EMS

B.

Dinwiddie Elementary School Parking Lot Repair

Dr. Kari Weston, Superintendent, Dinwiddie County Public Schools

8.

CITIZEN COMMENTS (3 MINUTES)

9.

COUNTY ADMINISTRATOR COMMENTS

10.

BOARD MEMBER COMMENTS

11.

CLOSED SESSION:

§2.2-3711 (A) (1) Personnel: 

County Attorney

  • Evaluation and Contract renewal

Appointments:

  • Brightpoint Community College Board Of Directors
  • Department Of Social Services Advisory Board
  • Dinwiddie County Planning Commission
  • Dinwiddie Airport And Industrial Authority

    §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 
  • Acquisition Of Property For Governmental Purposes 

§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

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.

BOARD MEMBER COMMENTS