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CAROLINE COUNTY BOARD OF SUPERVISORS
MEETING

OCTOBER 14, 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


  2. APPOINTMENTS
    • Recreation Advisory Committee (Madison District)
    • Economic Development Authority (Madison District)
    • Hanover Caroline Community Corrections Criminal Justice Board


  3. CONSENT AGENDA
    1. Approval of Minutes
    2. Approval of Warrants
    3. Recommendation for Purchase of Vehicle Fleet Fuel and Bulk Fuel Purchasing
    4. Approval of Corbin Cellular Tower Agreement for Radio System
    5. Approval of Governor’s Holiday Schedule for County Employees
    6. Proposed Amendment of Fiscal Year 2014 School Budget for Project Graduation Grant and Food Service Fund


    7:00 P.M. CLOSED MEETING
    • Virginia Code 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.


    7:30 P.M. PUBLIC COMMENTS

    PUBLIC HEARINGS


  4. Proposed Franchise Agreement with Comcast of Virginia, LLC

    UNFINISHED BUSINESS

  5. Continued Discussion of Potential Application for FY 2016 Virginia Department of Transportation Revenue Sharing Program


  6. NEW BUSINESS

  7. Proposed County Participation in Opposition to Aqua Virginia Rate Increase and Infrastructure Surcharge Proposal before State Corporation Commission


  8. Discussion of Response to Request for Proposals for General Reassessment of Real Property


  9. INFORMATIONAL/CALENDAR ITEMS


  10. CLOSING BOARD COMMENTS

    CLOSED MEETING
    • Virginia Code 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.
    • Virginia Code 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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