AGENDA
Spotsylvania County
Board of Supervisors Work Session
Richard E Holbert Building/Board Room

January 23, 2018
6:00 PM

Call to Order, Pledge of Allegiance, Invocation
Approval of Agenda
1.Wireless Resolution- General Assembly
2.Appointment of Karen Adams to the Citizen Budget Review Committee (CBRC)
3.Appointment of Chris Yakabouski to the George Washington Regional Commission
4.Appointment of Chris Yakabouski to the Healthy Generations Area Agency on Aging Board of Directors
5.Appointment of Chris Yakabouski to the Rappahannock Area YMCA
6.Appointment of Chris Yakabouski to the Community Policy and Management Team (CPMT)
7.Appointment of Leslie Inbody as a Primary Citizen Budget Review Committee (CBRC) Member
Public Presentations 6:02 PM (3 minutes per speaker)
Approval of the Consent Agenda - (Action Items)
1.Approval of Contract Renewal to Univar USA Inc. for Water Treatment Chemicals
2.Approval of Elys Ford Boat Landing Cooperative Agreement
3.Appointment of Greg Benton to the Lake Anna Advisory Committee
4.Appointment of Nathan Richards to the Agricultural/Forestal Districts Review Committee
5.Continuation of Board Committees and Revocation of Board Committee Charters.
Board Reports
Presentations Reports by Others
1.Revised By-Laws Presentation
2.Total Compensation Study: Benefits Recommendations
3.Drinking Water Fluoridation Informational Presentation
Closed Meeting
1.Closed Meeting
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.