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 – January 8, 2019

4. Consent Agenda

A. RES – Proclaim – February 2019 – Black History Month – Tyra Washington – Black History Committee

B. RES – Award – Auditing and Consulting Services Contract to Cherry Bekaert, LLP – Michelle Attreed – Finance

C. RES – Endorse – Official Name, “Lydia Grace Field” for Ballfield #4 in the Catharpin Recreational Park Complex, Virginia – Gainesville Magisterial District – Seth Hendler-Voss – Parks, Recreation and Tourism

D. RES – Authorize – Refund of $352,589.08 in Proffer Funds to Reimburse Richmond American Homes of Virginia, Inc. for Proffer Credit Associated with Off-Site Transportation Improvements in Conjunction with Reserve at Jennell Estates – Brentsville Magisterial District – Juan Bernal - Planning

E. RES – Approve Updated Memorandum of Understanding Between the United States Marshals Service and the Board of County Supervisors for Participation in the Regional Fugitive Task Force, and Authorize the Chief of Police to Execute the Agreement – Barry Barnard – Police

F. RES – Authorize – Public Hearing to Consider Granting a Sanitary Sewer Easement to the Prince William County Service Authority Across County-Owned Landfill Property – Coles Magisterial District – Thomas Smith – Public Works

G. RES – Authorize – Public Hearing to Consider Vacation of 5,145 Square Feet of Walnut Street Right-of-Way – Woodbridge Magisterial District – Ricardo Canizales – Transportation

4. Consent Agenda (Continued)

H. RES – Endorse – Final Design of the Neabsco Mills Road Improvement Project – Neabsco and Woodbridge Magisterial Districts – Ricardo Canizales – Transportation

I. RES – Transfer, Budget and Appropriate $48,649 in Proffer Funds to the Department of Parks, Recreation, and Tourism for Improvements at Fuller Heights Park – Potomac Magisterial District – Seth Hendler-Voss – Parks, Recreation and Tourism