CAROLINE COUNTY BOARD OF SUPERVISORS MEETING
MAY 13, 2008
COMMUNITY SERVICES CENTER
MILFORD, VIRGINIA

6:00 P.M.



6:00 P.M. CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

AMENDMENTS TO THE AGENDA

OPENING BOARD COMMENTS
  1. RECOGNITION OF EAGLE SCOUTS

  2. EMPLOYEE OF THE QUARTER PRESENTATION

  3. PRESENTATIONS/REPORTS
    • VDOT Monthly Report

  4. REPORTS FROM SUPERVISORS
    • Education
    • Utilities/Public Works
    • Finance
    • Public Safety
    • Economic Development

  5. APPOINTMENTS
    • Recreation Advisory Committee (Mattaponi District)
    • Caroline Indoor Plumbing and Rehabilitation (IPR) Board
    • Social Services Board (Bowling Green and Madison Districts)
    • Bay Consortium Workforce Investment Board

  6. CONSENT AGENDA
    1. Approval of Minutes
    2. Approval of Warrants
    3. Approval of Visitor Center Change Orders #25 and #26
    4. Approval of Visitor Center Payment Request #14
    5. Request for Utility Bill Reduction Due to Extenuating Circumstances
    6. Administrative Permit -ADMIN-01-2008 – (Ladysmith Village)
    7. Adoption of a Resolution Declaring the Week of May 18-24, 2008 as Emergency Medical Services Week in Caroline County

    7:30 P.M. PUBLIC COMMENTS

  7. INFORMATIONAL/CALENDAR ITEMS
    • Use of Ladysmith Elementary School for Summer Camp Program

    CLOSING BOARD COMMENTS

    CLOSED MEETING
    • 2.2-3711 (A) (7) Consultation with Legal Counsel and Briefings by Staff
    • 2.2–3711 (A) (1) Personnel

    ADJOURNMENT
    (Adjourn to Tuesday, May 20, 2008 at 6:00 p.m. for a Budget Worksession)