BOS 2022

February 15, 2022
 Regular Meeting - 3:00 PM
 Public Hearings – 7:00 PM



1.

ROLL CALL

2.

INVOCATION

3.

PLEDGE OF ALLEGIANCE

4.

AMENDMENTS TO AGENDA

5.

CONSENT AGENDA:

A.

Summary and Claims

Documents:
  1. FEB CLAIMS.pdf
B.

VRA 2019 C Tax Exempt Bond Requisition #27

Documents:
  1. VRA 2019C 27.pdf
C.

BAPCC 2020 Disbursement #11- Southside Elementary HVAC

Documents:
  1. BAPCC 11.pdf
6.

REPORTS:

A.

Virginia Department of Transportation

Aaron French, Virginia Department of Transportation

B.

Virginia Cooperative Extension

Michael Parrish, Senior Agriculture Extension Agent

C.

District 19 Community Services Board

Jennifer Tunstall, Executive Director

7.

ACTION ITEMS:

A.

Contract Award, Public Safety Marketing Program

Nick Sheffield, Assistant Chief of Fire & EMS

B.

Industrial Development Authority Retention of Funds

Morgan Ingram, Director, Economic Development

8.

CITIZEN COMMENTS (3 MINUTES)

9.

COUNTY ADMINISTRATOR COMMENTS

10.

BOARD MEMBER COMMENTS

11.

CLOSED SESSION:

§2.2-3711 (A) (1) Personnel:

Appointments:

  • Social Services Advisory Board
  • Dinwiddie County Planning Commission

§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) (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
  • RIFA Ordinance
12.

PRESENTATIONS:

A.

Hometown Heroes

13.

Public Hearings:

A.

Amendment to Dinwiddie County Code Chapter 8. Elections.

Tabitha Rhodes, Redistricting Advisory Citizen Committee

B.

Regional Industrial Facility Authority

Morgan Ingram, Director, Economic Development

E.

Case P-21-7 Rezoning Request Vulcan Land, Inc.

Mark Bassett, Director, Planning and Zoning

F.

Case C-21-6 Conditional Use Permit Request Vulcan Lands, Inc.

Mark Bassett, Director, Planning and Zoning

14.

OLD/NEW BUSINESS:

A.

Appointments

B.

Stormwater Claim

15.

CITIZEN COMMENTS (3 MINUTES)

16.

BOARD MEMBER COMMENTS

Notice of the public hearings can be found at www.dinwiddieva.us/984/public-notice

.  Citizens wishing to state their views prior to the public hearings should submit them to Camisha Brown, cbrown@dinwiddieva.us, 804-469-4500, option 1, extension 2103, or PO Drawer 70, Dinwiddie, VA 23841, on or prior to Noon on February 14, 2022. Written comments will be limited to a reading time of five minutes.