Agenda Items

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D. RES – Authorize – The Lease Agreement with Buchanan/ Euclid Avenue, LLC, for 8482-8484 Kao Circle, Manassas, Virginia 20110 – Thomas Bruun – Public Works

E. RES - Approve the Sale and Retention of the Proceeds from the Sale of Prince William County School Board Excess Land (13th High School) – Brentsville Magisterial District - Maureen Hannan – Schools

5. Consent Agenda (Continued) Budget Amendments – All Departments

F. RES – Accept, Budget, and Appropriate $3,501,800.85 to School Operating Fund - Steven Walts - Schools

G. RES – Increase In Budget and Appropriation in the Amount of $4,500 in the Governor’s School @ Innovation Park - Steven Walts – Schools

H. RES – Transfer, Budget and Appropriate $157,921 in Library Proffer Funds to the Department of Public Works for Improvements to the Chinn Park Regional Library - Occoquan Magisterial District – Deborah Wright - Library

I. RES - Ratify the Virginia Tourism Corporation “Crush Friday” Grant Submission by the Department of Parks and Recreation Office of Tourism in Support of Increasing Visitation and Tourism Expenditures to Benefit Prince William County’s Economy; Accept, Budget and Appropriate $10,000 in Grant Revenue and Authorize All Unexpended Balances for this Grant at Year-End to Be Carried Forward to the Next Fiscal Year - Seth Hendler-Voss - Parks and Recreation

J. RES – Budget and Appropriate $160,000 from the Tidal Wetland Mitigation Restricted Fund Balance to Tidal Wetlands Mitigation Operating Budget to Support the Construction of the Living Shoreline Phase 2 at Leesylvania State Park – Woodbridge Magisterial District – Marc T. Aveni – Public Works

K. RES – Budget and Appropriate $50,000 from the Innovation Enterprise Fund to the Innovation Management Operating Account for Innovation Management Expenses including Pavement Marking, Signage, and Lighting at the Intersection of Discovery Boulevard and Thomasson Barn Road – Brentsville Magisterial District – Ricardo Canizales – Transportation

6. Citizens' Time

7. County Executive

8. County Attorney

A. RES - Authorize - Closed Meeting

9. Supervisors' Time

10. Closed Meeting