Agenda Items

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

1. Invocation 2:00 P.M. Minister Logan Kreider, Potomac Valley Church, Woodbridge

2. Pledge of Allegiance

3. Approval of Minutes

A. RES – Approve – Minutes of July 10, 2018

B. RES – Approve – Minutes of July 17, 2018

4. Consent Agenda

A. RES – Commend – Ron Pereira, General Manager, Lake Ridge Parks and Recreation Association – Supervisor Anderson

B. RES - Proclaim - August 7, 2018 - National Night Out – Barry M. Barnard – Police

C. RES – Authorize - Prince William Science Accelerator License Agreement with Venkor Pharmaceuticals, Inc., for Suite 123, Bench Space #3, at the Prince William Science Accelerator and Increase Revenue Budget by $7,000 in Estimated Tenant License Payments for the Fiscal Year 2019 Economic Development Wet Lab Budget – Brentsville Magisterial District - Jeffrey Kaczmarek – Economic Development

D. RES – Execute - Deed of Reservation for a Storm Water Best Management Practices Reservation Area at Locust Shade Park Associated with the Construction of a New Maintenance Facility – Potomac Magisterial District – Seth Hendler-Voss – Parks and Recreation

E. RES – Authorize - Execution of an Agreement for the Acquisition of Property and Easements Owned by Prince William Plaza II, Limited Liability Company, for the Property and Easements Located at 14328 Jefferson Davis Highway in the Amount of $535,000 in Conjunction with the Route 1 (Featherstone Road to Marys Way) Project – Woodbridge Magisterial District – Ricardo Canizales – Transportation

4. Consent Agenda (Continued)

F. RES – Award a $14,475,732 Construction Contract to Sagres Construction Corporation for Phase I of the Route 1 (Featherstone Road to Mary’s Way) Project – Woodbridge Magisterial District – Ricardo Canizales – Transportation

G. RES – Transfer, Budget and Appropriate Unused Funds of $8,747.81 from the Virginia Housing Development Authority Capacity Grant for Virginia Cooperative Extension’s Financial Education and Housing Counseling Program from Fiscal Year 2018 to Fiscal Year 2019

H. RES – Budget and Appropriate $1,780,000 from the Fire Levy Capital Fund Balance for Station 22 Apparatus and $247,000 for Equipment to Outfit Truck 520 – Tim Keen – Fire and Rescue