BOS Header 2023

January 17, 2023 
 Regular Meeting - 3:00 PM
 



1.

ROLL CALL

2.

INVOCATION

3.

PLEDGE OF ALLEGIANCE

4.

AMENDMENTS TO AGENDA

5.

CONSENT AGENDA:

A.
B.

VRA 2019 C Tax Exempt Bond Requisition #38

Documents:
  1. VRA 2019C 38.pdf
C.

Surplus of County Personal Property

6.

REPORTS:

A.

Virginia Department of Transportation

Aaron French, Maintenance Operations Manager

7.

ACTION ITEMS:

A.

Contract Award, Sheriff's Office Expedition

D. T. Adams, Sheriff

B.

Contract Award, Radio Communication System Maintenance

Denice Crowder, Director, Emergency Communications

8.

CITIZEN COMMENTS (3 MINUTES)

9.

COUNTY ADMINISTRATOR COMMENTS

10.

BOARD MEMBER COMMENTS

11.

CLOSED SESSION:

§2.2-3711 (A) (1) Personnel:

Appointments:

  • Appomattox Regional Library Board
  • Dinwiddie Airport and Industrial Authority
  • Board Of Zoning Appeals
  • Industrial Development Authority
  • Petersburg Area Regional Tourism
  • Planning Commission
  • 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 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

12.

OLD/NEW BUSINESS:

A.

Appointments

13.

CITIZEN COMMENTS (3 MINUTES)

14.

BOARD MEMBER COMMENTS