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CAROLINE COUNTY BOARD OF SUPERVISORS
MEETING

SEPTEMBER 23, 2014

COMMUNITY SERVICES CENTER
MILFORD, VIRGINIA


6:00 P.M.

AGENDA


6:00 P.M. CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

AMENDMENTS TO THE AGENDA

OPENING BOARD COMMENTS

  1. PRESENTATIONS/REPORTS
    • Recognition of Dianne Pack Smith for Receiving United States Army Nick Hoge Award
    • Caroline Middle School History Club


  2. APPOINTMENTS
    • Recreation Advisory Committee (Port Royal & Madison Districts)
    • Building Code of Appeals (Mattaponi District)


  3. CONSENT AGENDA
    1. Approval of Minutes
    2. Approval of Warrants
    3. Proposed Update of Building Rental Policy
    4. SPEX-05-2010 – Mr. B’s Bluegrass Park (Warren Bauserman)


    7:30 P.M. PUBLIC COMMENTS

    PUBLIC HEARINGS


  4. TXT-10-2013: An Ordinance to amend the Zoning Ordinance of Caroline County by amending Article II, Section 2, Definitions to add a definition for “Rural Resort” and Repeal and Replace the definition for “General Store”.

    TXT-11-2013: An Ordinance to Amend the Zoning Ordinance of Caroline County by Amending Article IV, Section 5, (Special Exception Uses), by adding Paragraphs 36, 37 and 38 to allow a Rural Resort, General Store and Museum as uses permitted by special exception in the Rural Preservation zoning district.

    TXT-12-2013: An Ordinance to Amend the Zoning Ordinance of Caroline County by Amending Article XV, Section 8, Development Standards, by adding Paragraph P and Q to establish development standards for Rural Resorts and General Stores.


    UNFINISHED BUSINESS

  5. SPEX—04-2013 – Aggregate Industries Land Company, Inc.


  6. Discussion of Potential Impact of Hydraulic Fracturing Leases in Caroline County – Michael Finchum, Director of Planning & Community Development


  7. NEW BUSINESS

  8. Discussion of Placing of Additional Portraits in Circuit Courtroom


  9. INFORMATIONAL/CALENDAR ITEMS


  10. CLOSING BOARD COMMENTS

    CLOSED MEETING
    • Section 2.2-3711 A 5. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community
    • Section 2.2-3711 A 7 Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel


    ADJOURNMENT


Zipped Board Packet

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