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. Procedural Issues

A. - Chairman’s Annual Remarks - Chairman Stewart

B. RES - Elect – Vice Chairman – Board of County Supervisors for the Year 2019

C. RES – Elect – Chairman Pro-Tem – Board of County Supervisors for the Year 2019

D. RES – Adopt – Board of County Supervisors’ 2019 Meeting Calendar

E. RES – Amend – Board of County Supervisors’ Rules of Procedure – Place of Meeting – Michelle Robl – County Attorney

4. Approval of Minutes

A. RES – Approve – Minutes of December 4, 2018

B. RES – Approve – Minutes of December 11, 2018

5. Consent Agenda

A. RES – Commend – Phillip J. Campbell – Clerk to the Board of County Supervisors – Christopher Martino – Office of Executive Management

B. RES – Authorize – Public Hearing to Consider Conveyance of Right-of-Way, and Dedication of Storm Drainage, Utility and Temporary Construction Easements Across Property Located at 8599 Centreville Road (GPIN 7896-13-6884), Owned Jointly by the County in Common with the Counties of Fairfax, Loudoun, and Fauquier and the City of Alexandria; Known as Birmingham Green – Coles Magisterial District – Robert B. Dickerson – County Attorney’s Office

C. RES – Award – Contracts for Open Ended Services for Planning Office – Stephen Donohoe – Planning