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CAROLINE COUNTY BOARD OF SUPERVISORS
MEETING

APRIL 14, 2015

COMMUNITY SERVICES CENTER
MILFORD, VIRGINIA


6:00 P.M.

AGENDA


6:00 P.M - CALL TO ORDER REGULAR MEETING

INVOCATION

PLEDGE OF ALLEGIANCE

AMENDMENTS TO THE AGENDA

OPENING BOARD COMMENTS

  1. PRESENTATIONS/REPORTS
    • Recognition of Reverend Louis Jackson
    • Update on Wounded Warrior Bass Fishing Tournament – Ron Curlings, American Legion Post 221 Commander
    • Request from Caroline County Little League for Funding Assistance – Michael Hall, President
    • Report on Victim/Witness Assistance Program –Estee Newby-Howard, Coordinator
    • Update on 150th Anniversary Commemoration of the Capture of Lincoln’s Assassin – Kathy Beard, Tourism Manager


  2. APPOINTMENTS
    • Recreation Advisory Committee


  3. CONSENT AGENDA
    1. Approval of Minutes
    2. Approval of Warrants
    3. Approval of Agreement with Civic Plus for Website Redesign
    4. Acceptance of Withdraw of RZ-03-2014 NNP IV Ladysmith, LLC
    5. Authorization for Rappahannock Area Office on Youth to Apply for Grant Funds from the Virginia Department of Criminal Justice Services


    7:30 P.M. PUBLIC COMMENTS

    UNFINISHED BUSINESS


  4. Continued Discussion of Fort A.P. Hill Joint Land Use Study (JLUS) Report


  5. NEW BUSINESS

  6. Adoption of Tax Rates and Personal Property Tax Relief Percentage for Calendar Year 2015


  7. Adoption of Fiscal Year 2015/2016 Budget


  8. Adoption of Fiscal Year 2016 – 2020 Capital Improvements Program


  9. Discussion of Recent Lake Caroline Water Quality Issues


  10. Approval of Engineering Task Contract for Water Master Plan Update


  11. Discussion of Repair/Replacement of Caroline County Animal Control Office Trailer


  12. INFORMATIONAL/CALENDAR ITEMS
    • Capital Projects Update


  13. CLOSING BOARD COMMENTS

    CLOSED MEETING


    ADJOURNMENT


Zipped Board Packet

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