Thursday, January 02, 2014

Prince William Board of County Supervisors Agenda - Tuesday, January 7, 2014‏

Board Chamber, One County Complex Court
Prince William, Virginia  22192

HON. COREY A. STEWART, CHAIRMAN
HON. W.S. WALLY COVINGTON III, VICE CHAIRMAN
HON. MAUREEN S. CADDIGAN
HON. PETE CANDLAND
HON. JOHN D. JENKINS
HON. MICHAEL C. MAY
HON. MARTIN E. NOHE
HON. FRANK J. PRINCIPI

1. Pledge of Allegiance 2:00 P.M.

2. Invocation
Pastor Don Meeks, Greenwich Presbyterian Church, Nokesville

3. Procedural Issues

A.      - Chairman’s Annual Remarks - Chairman Stewart

B. RES - Elect – Vice Chairman – Board of County
Supervisors - For Year 2014

C. RES – Elect - Chairman Pro-Tem – Board of County
Supervisors - For Year 2014

D. RES – Adopt – Board of County Supervisors’ 2014 Meeting
Calendar

E. RES – Amend – Board of County Supervisors’ Rules of Procedure

4. Approval of Minutes

A. RES - Approve Minutes of December 3, 2013 view B. RES - Approve Minutes of December 10, 2013

5. Consent Agenda

A. RES - Authorize – Public Hearing to Request the
Commonwealth Transportation Board to Consider
Restricting Through-Truck Traffic on Ingram Drive
- Route 686 – Gainesville Magisterial District –
Thomas Blaser – Department of Transportation
Request - VDOT Accept Into Secondary Street System – Thomas Blaser – Department of Transportation

B. RES - Portions of American Eagle Boulevard and Eagle
Flight Circle, Located in the Eagle Pointe Section
5 Subdivision - Neabsco Magisterial District

C. RES - Portions of Queen Chapel Road - Route 2309, Quinn
Lane, Quaint Drive and Quantas Place, Located in the Dale City Section 14B, Part 2 Subdivision -
Neabsco Magisterial District

D. RES - Authorize Grant Application in the Amount of
$10,000 to Freedom Grant for a National
Underground Railroad Network to Fund Brentsville
Courthouse Historic Centre Jail Exhibit and
Interpretation Project; Accept $10,000 in Matching
Funds from the Prince William Historic
Preservation Foundation; and Transfer, Budget and
Appropriate a Total of $20,000 Contingent Upon Award of the Grant – Brendon Hanafin – Public
Works

E. RES - Ratify – Authorization to the Chief of Police to
Execute a Memorandum of Understanding Between the
Commonwealth of Virginia, Office of the Attorney
General and Prince William County and Accept,
Budget and Appropriate $578,773 from the
Commonwealth of Virginia for the Purchase of
Replacement Police Department Radios – Stephan
Hudson – Police Department

F. RES - Authorize - Creation of Four Future Growth
Capacity Positions for Development Fee Agency Programs and Budget and Appropriate up to $429,090 of Development Fee Reserve to Fund the Positions -
Wade A. Hugh - Development Services

6. Citizens' Time

7. County Executive

8. County Attorney

A. RES - Authorize - Closed Meeting

9. Supervisors' Time

10. Closed Meeting

A. RES – Certify Closed Meeting

11. Adjourn Meeting

A. RES – Adjourn Meeting
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