February 19th, 2015 Agenda OutlineA Community of Choice, Committed to Excellence
Agenda
Board of Supervisors
Isle of Wight County
February 19, 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. Resolution - Accept and Appropriate a Stormwater Local Assistance
Fund (SLAF) Grant
B. Resolution - Accept and Appropriate a VSTOP Grant
C. Resolution - Accept and Appropriate DMV Animal Friendly License
Plate Program Funding
D. Motion – Deny a Request for Funding for the Fort Bee Highway
Historical Marker
E. Staff Report: Update on Carrollton Volunteer Fire Department
Compliance with OMD Requirements
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6. Regional Reports
7. Appointments
8. Special Presentation/Appearances
A. Introduction of the New Chief of Emergency Services
B. Hampton Roads Planning District Commission Economic and
Population Projection
C. Parks and Recreation Leisure Guide
9. Citizens’ Comments
10. Public Hearings
A. Resolution – Adoption of the FY 2016-2025 Capital Improvements
Plan
B. Motion – Appeal by VA Timberline Related to Request for a Bond
Reduction
C. Motion – Amend Conditional Zoning of 4.33 acres located at 14214
Carrollton Boulevard
D. Ordinance – Amend and Reenact Chapter 2, Administration, Article
III, Industrial Development Authority to Officially Change the Name
of the Industrial Development Authority to the Economic
Development Authority
11. County Administrator’s Report
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A. Staff Report – Bond Refunding and Financing Opportunities
B. Staff Report – Route 460 Alternative Alignment Update
C. Staff Report – Update on Major Development Projects
D. Resolution – Amend Personnel Sections (Chapter 1) Military Leave,
Court Leave, Unauthorized Leave, and Tuition Reimbursement
Program and (Chapter 7) Emergency Conditions and Unexpected
Closings
F. Staff Report – Legislative Update
G. Informational Items
1. Monthly Reports: Tax Levies & Collections as of January
2015; Cash Position; and, Statement of Treasurer’s
Accountability
2. Fire and Rescue Activity Report
3. Sheriff’s Activity Report
4. IT Website Statistics
5. Litter Pickup Schedule
6. Quarterly Financial Report Detail from January 22, 2015
Meeting
7. Reception for the Chief of Emergency Services
12. New Business
Boat Tax
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13. Adjournment