Agenda Items

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1. Invocation 2:00 P.M.

2. Pledge of Allegiance

3. Consent Agenda

A. RES – Proclaim - March 18-24, 2018, as Women Veterans Week – Chairman Stewart

1 Comment

B. RES - Proclaim – April 8-14 as National Public Safety Telecommunications Week – Eddie Reyes – Public Safety Communications

C. RES - Authorize - Award of a Contract to Sargent Corporation for Construction of the Phase II Sequence 4 Cap at the Prince William County Landfill – Coles Magisterial District – Thomas Bruun – Public Works

D. RES - Authorize - Acceptance by the Prince William County Department of Fire and Rescue of Arizona Instruments, Jerome Mercury Vapor Analyzer, Valued at $17,640 to be Procured under the Department of Homeland Security Urban Area Security Initiative Fiscal Year 2017 Grant Managed by the Metropolitan Washington Council of Governments - Kevin J. McGee - Fire and Rescue

E. RES - Authorize - Acceptance by the Prince William County Department of Fire and Rescue for Meter Maintenance, Equipment Enhancements, and Consumables Valued at $25,000 under the Fiscal Year 2018 State Homeland Security Grant to be Procured by the Metropolitan Washington Council of Governments and Administered by the District of Columbia Fire and Emergency Medical Services Department - Kevin J. McGee - Fire and Rescue

F. RES - Authorize - Acceptance by the Prince William County Department of Fire and Rescue of the Thermo Scientific FirstDefender RMX, Valued at $46,560 to be Procured under the Department of Homeland Security Urban Area Security Initiative Fiscal Year 2017 Grant Managed by the Metropolitan Washington Council of Governments - Kevin J. McGee - Fire and Rescue

3. Consent Agenda (Continued)

G. RES - Authorize - Acceptance by the Prince William County Department of Fire and Rescue of the Thermo Scientific TruDefender FTXi, Valued at $42,400 to be Procured under the Department of Homeland Security Urban Area Security Initiative Fiscal Year 2017 Grant Managed by the Metropolitan Washington Council of Governments - Kevin J. McGee - Fire and Rescue

H. RES - Authorize - Execution of an Agreement for the Acquisition of Property and Improvements Owned by Edward Milo Burbage (1/2 Undivided Interest) and Hicks Family Limited Liability Company (1/2 Undivided Interest), for the Property Located at 14230 Jefferson Davis Highway in the Amount of $1,054,000; and Authorize - Additional Compensation Needed for the Payment of Actual, Reasonable Re-Establishment Expenses or a Fixed Payment "in lieu of" Moving and Re-Establishment Costs in Conjunction with the Route 1 (Featherstone Road to Mary’s Way) Project – Woodbridge Magisterial District - Ricardo Canizales - Transportation

I. RES – Authorize - Submission of a Grant Application for the Transportation Planning Board’s Transportation/Land-Use Connections Program - Ricardo Canizales – Transportation; and Rebecca Horner - Planning

J. RES - Adopt - Amended Prince William County Arts Grant Program General Policy - Seth Hendler-Voss - Parks and Recreation

K. RES – Authorize - Prince William Science Accelerator License Agreement with Virongy, LLC, for Suite 119 at the Prince William Science Accelerator and Increase Revenue Budget by $33,936 in Estimated Tenant License Payments for the Fiscal Year 2018 and the Fiscal Year 2019 Economic Development Wet Lab Budgets – Brentsville Magisterial District – Jeffrey Kaczmarek – Economic Development