December 17th, 2015 Agenda OutlineA Community of Choice, Committed to Excellence
Agenda
Board of Supervisors
Isle of Wight County
December 17, 2015
1. Call to Order (5:00 p.m.)
2. Closed Meeting
3. Invocation – The Honorable Rex W. Alphin/Pledge of Allegiance
(6:00 p.m.)
4. Approval of Agenda
5. Consent Agenda
A. Motion to Approve the November 19, 2015 Regular Meeting Minutes
B. Motion to Deny a Donation of Land Request from Shirley Branch
Braswell
C. Resolution to Recognize Alvin Wilson for his Service on the Board of
Zoning Appeals
D. Request for Letter of Support from the Town of Windsor for an
Application to the Citizens Institute on Rural Design for Downtown
Planning and Design Assistance
6. Regional Reports
7. Appointments
A Community of Choice, Committed to Excellence
8. Special Presentation/Appearances
Special Presentation in Recognition of Board of Supervisors
9. Citizens’ Comments
10. County Attorney’s Report
A. Memorandums of Agreement with Constitutional Officers
B. Annual Review of By-Laws and Rules of Procedure
11. County Administrator’s Report
A. Staff Report – Update on Status of Major Development Projects
B. Staff Report – Broadband Access
C. Staff Report – Chesapeake Bay Action Plan Approval
D. Staff Report – Lawnes Pointe Waterline
E. Planning Commission Recommended Capital Improvements Plan
(CIP)
F. VDOT Route 460 Update
G. Staff Report - Legislative Update
H. FY15-16 Budget Update
I. Matters for the Board’s Information
1. Monthly Reports: Tax Levies & Collections as of November
2015; Cash Position; and, Statement of the Treasurer’s
Accountability
A Community of Choice, Committed to Excellence
2. Isle of Wight County Monthly Fire/EMS Call Summary and
Other Statistics FY 2015/2016
3. Isle of Wight Sheriff’s Monthly Activity Report/November 2015
4. Isle of Wight Website Statistics/November 2015
5. Solid Waste Division Litter Pickup
6. Isle of Wight Extension Report/November 2015
7. Quarterly Financial Report, 1st Quarter FY16 and Presentation
8. Distinguished Budget Presentation Award
9. United Way Campaign
12. New Business
13. Adjournment