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

May 22, 2018
6:00 PM

Call to Order, Pledge of Allegiance, Invocation
Approval of Agenda
Public Presentations 6:02 PM (3 minutes per speaker)
Approval of the Consent Agenda - (Action Items)
1.Approval of the Minutes of the April 24, 2018 Board of Supervisors Meeting
2.Approval of Contract to J L Kent & Sons, Inc. for Pump Station #43 & #16 Abandonment Project
3.Approval of Purchase Order to US Digital, Inc. for Fire Station Alerting System
4.Approval of Purchase Order to Miracle Recreation Equipment Company for Patriot Park Playground Equipment
5.Approval of Spotsylvania County Guidelines - Public-Private Transportation Act
6.Business Tangible Property Refund – Chick-fil-A Inc, T/A Chick-fil-A at Fredericksburg FSU #730
7.Business Tangible Property Refund – SBC Tower Holdings LLC
8.Business Tangible Property Refund – SAI Dental & Associates Inc T/A Gentle Touch Family & Cosmetic Dentistry
9.Business Tangible Property Refund – Deepak Kakar DDS PC T/A Fredericksburg Pediatric Dentistry
10.Business Tangible Property Refund – Spotsylvania Emergi-Center Inc T/A Spotsylvania Emergi Center
11.ESRI Enterprise License Agreement (ELA) – GIS
12.Pamunkey Broadband Working Committee-Appointment of Jane Reeve, Director of Information Services
Board Reports
Public Hearings
1.CPA17-0003 - Comprehensive Plan Amendment (Renewable Energy)
Presentations Reports by Others
1.

Revisions to and Adoption of the FY 2019 - FY 2023 Capital Improvement Plan

Work Session
1.Planning Commission and Board of Supervisors Work Session to Discuss the 2018 Update of the Comprehensive Plan
Closed Meeting
1.Closed Meeting
New Business
1.Next Board of Supervisors Meeting is June 12, 2018 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.