PRINCE EDWARD COUNTY

BOARD OF SUPERVISORS

July 14, 2015

A G E N D A

7 p.m. – 1. The Chairman will call to order the July meeting of the Board of Supervisors.

2. Invocation
3. Pledge of Allegiance
4. Special Recognitions: Jennifer R. Bowen, Unit Coordinator, Extension Agent, 4-H Youth Development Virginia Cooperative Extension – Prince Edward County, Jessica R. Whirley, Senior Conservation Police Officer Virginia Department of Game and Inland Fisheries
5. PUBLIC PARTICIPATION: Citizens wishing to address the Board are asked to please sign the Public Participation Register prior to the beginning of the meeting.
6. Board of Supervisors Comments
7. Consent Agenda: a. Treasurer’s Report b. Approval of Minutes: June 9, 2015 @ 6:30 p.m. June 9, 2015 @ 7 p.m. c. Review of Accounts & Claims d. The County Administrator reported that checks have been issued pursuant to the order of the Board of Supervisors as to salaries, etc., the amount of which salaries have been heretofore approved. e. Appropriations
8. Highway Matters

7:30 p.m. – 9. PUBLIC HEARING: Prince Edward County Enterprise Zone—The Board will receive citizen input prior to considering amendments (additions/deletions) to the County’s Enterprise Zone Boundary. A proposed expansion of approximately 24 parcels of land totaling 239.56+/- acres is being recommended (23 properties in the Prospect area and 1 in the Rice area).

10. State of the County
11. County Administrator’s Report: a. Review of Sheriff’s Office At-Will Overtime Program b. Request from Prince Edward County School Board c. Holiday Ornament d. Strategic Planning Session
12. Committee Reports: a. Finance Committee b. PERT Committee
13. Closed Session: Disposition of Real Property (Section 2.2-3711(A)(3), Code of Virginia)
14. Informational: a. Commonwealth Regional Council, Monthly Meeting Agenda and Minutes
15. Monthly Reports: a. Animal Control b. Building Official c. Cannery d. Prince Edward County Public Schools e. Tourism

(NOTE: Additional agenda items may be added to the Table Pack, available for review after 4:30 p.m. on Tuesday, July 14, 2015.)