NovusAGENDA


AGENDA Spotsylvania County Board of Supervisors Meeting Richard E Holbert Building/Board Room August 8, 2017 4:30 PM


	Call to Order, Pledge of Allegiance, Invocation


	Approval of Agenda


	Approval of the Consent Agenda


	1.	Approval of Minutes of June 27, July 11 and 18, 2017 Board of Supervisors Meetings
	2.	Appropriation & Budget Amendment for FY 2018 Revised School Budget Figures Based on Final Revenue Projections
	3.	Authorization of Funding for Two Additional Department of Social Services Workers
	4.	Commendation for Craigs Baptist Church
	5.	Commendation of Sylvannah Baptist Church
	6.	Personal Property Refund – Michael L Powell
	7.	Resolution to Authorize County Administrator to Execute Project Administration Agreement for Paving of Certain Unpaved Roads
	8.	Resolution to Authorize County Administrator to Execute a Project Administration Agreement with VDOT for Exit 126, Rt. 1 & Southpoint Widening and Turn Lanes
	9.	Request to Accept the 2017-18 School Resource Officer (SRO) Grant Award for Spotswood Elementary School
	10.	Waverly Village Section 2-D Subdivision Street Acceptance to the Virginia Secondary Street System (Courtland District)


	Public Presentations 4:32 PM (3 minutes per speaker)


	VDOT Report


	1.	VDOT Report


	Presentations/Reports by Staff


	1.	Fredericksburg Regional Alliance- Update
	2.	Status Update for Lidl US
	3.	Formation of an IT Steering Committee
	4.	Total Compensation Study & Benefits Update
	5.	Vehicle Sales Zoning Ordinance Amendment


	County Administrator/County Attorney Reports


	1.	Informational Matters
	2.	Discussion of September 26, 2017 Board Work Session at Shannon Airport
	3.	Special Service District Follow-Up Information


	Board Reports


	Recess


	Closed Meeting


	1.	Closed Meeting


	Public Presentations - Cont. 6:30 PM (3 minutes per speaker)


	Public Hearings - 6:30 PM


	1.	R17-0001 SH Development Company, Inc. C-2 Rezoning; Ordinance RO17-0001 (Courtland District)
	2.	SUP17-0001 SH Development, Inc. - Fuel Dispensing Service SUP (Courtland District)
	3.	Authorize the County Administrator to Act on Behalf of the County to Exercise its option to Purchase 48.07469, more or less, of Current Tax Parcels 25-1-1 and 25-1-2, Located at 11032 Tidewater Trail


	New Business


	1.	Next Board of Supervisors Meeting is September 12, 2017 at 4:30 p.m.


	Adjournment


The finalized agenda may be found on the County website at www.spotsylvania.va.us under the Board of Supervisors tab on or before the Saturday preceding the meeting date. By order of the Spotsylvania County Board of Supervisors, the Board reserves the right to amend this agenda on the day of the Board meeting. The Board of Supervisors encourages the participation of all County citizens. For those with special needs, please notify the County Administrator's Office of any accommodation required prior to the meeting you wish to attend.