Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

1. Invocation 2:00 P.M.

2. Pledge of Allegiance

3. Approval of Minutes

A. RES – Approval - Minutes of January 9, 2018

4. Consent Agenda

A. RES – Proclaim – February 2018 as Black History Month – Tyra Washington and Capt. James Carr – Prince William County Black History Committee

1 Comment

B. RES – Approve – The Updated Memorandum of Understanding Between the Board of County Supervisors and Marine Corps Installations National Capital Region – Marine Corps Base, Quantico, for Mutual Aid and Assistance for Law Enforcement Support at the Marine Corps Heritage Center Area and Authorize the Chief of Police to Execute the Agreement – Barry M. Barnard – Police

C. RES – Approve – The Memorandum of Understanding and Agreement with the United States Capitol Police and Authorize the Chief of Police to Execute the Agreement – Barry M. Barnard - Police

D. RES – Request – The Virginia Department of Transportation to Accept Streets in the Eagles Pointe Subdivision, Sections 8 and 10 into the Secondary System of State Highways – Potomac Magisterial District

E. RES – Request – The Virginia Department of Transportation to Accept Streets in the Eagles Pointe Subdivision, Section 9, into the Secondary System of State Highways – Potomac Magisterial District

F. RES – Request – The Virginia Department of Transportation to Accept Streets in the Smith Pond Subdivision into the Secondary System of State Highways – Coles Magisterial District

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

G. RES – Accept, Budget and Appropriate Ongoing Funding Authorized by the United States Department of Housing and Urban Development in the Amount of $2,748,929 in the Office Housing and Community Development’s Fiscal Year 2018 Adopted Budget to Reconcile Differences Between the County’s Adopted Budget and Actual Funding Allocations from the United States Department of Housing and Urban Development – Billy Lake - Housing

H. RES - Renew - Cost Reimbursement Agreement Between the United States Secret Service and Prince William County, Authorize the Chief of Police to Execute the Agreement, and Budget and Appropriate $6,000 to Reimburse Overtime Expenditures for Participation in the National Capital Region Fraud Task Force and the Electronic Crimes Task Force - Barry M. Barnard – Police

I. RES - Authorize - Agreement Between the Board of County Supervisors and Toll VA VIII, L.P. Regarding the Construction of Park Improvements at Catharpin Park, Phase II and Accept, Budget and Appropriate $500,000 to Satisfy Proffer Condition #19 of the Regency at Creekside Rezoning – Gainesville Magisterial District - Seth Hendler-Voss - Parks and Recreation