Agenda Items

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1. Invocation 2:00 P.M. William Archer, Lead Evangelist, Potomac Valley Church

2. Pledge of Allegiance

3. Approval of Minutes

A. RES – Approve – Minutes of November 20, 2018

4. Consent Agenda

A. RES – Authorize – First Amendment to the License Agreement with Two Cousins, LLC, for the Management, Operation, and Maintenance of a Food Service Operation at the Development Services Building, 5 County Complex Court, Woodbridge, Virginia 22192 – Occoquan Magisterial District – Tom Bruun – Public Works

B. RES – Authorize – Fiscal Year 2025 Congestion Mitigation Air Quality and Regional Surface Transportation Program Requests and Authorize the Director of Transportation to Make any Modifications/ Adjustments, if the Virginia Department of Transportation Changes the Estimates of Available Funding – Ricardo Canizales – Transportation

C. RES – Authorize – County Executive to Execute the Memorandum of Understanding between the Prince William County Service Authority and the Prince William Board of County Supervisors to Allow Prince William County Artwork to be Applied to Water Tanks as Specified in the Water Tank Signage Plan – Jason Grant - Communications

D. RES – Transfer, Budget and Appropriate $296,675 from Fiscal Year 2018 Year-End Savings in the Capital Reserve for Designated Capital Infrastructure Projects – David Sinclair – Management and Budget

E. RES – Approve the Prince William Historic Preservation Foundation Annual Work Plan for 2019 and Transfer, Budget and Appropriate $66,770 for the Brentsville Jail Exhibit Project – William Backus – Public Works

5. Citizens' Time

6. County Executive

A. – Capital Projects Update – Tom Bruun – Public Works * Animal Shelter * Prince William County Fire and Rescue System Station 6 – Coles * Prince William County Fire and Rescue System Station 5 – Nokesville * Prince William County Fire and Rescue System Station 22 – Balls Ford Road * Adult Detention Center

7. County Attorney

A. RES - Authorize - Closed Meeting