Agenda Items

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

B. - Fiscal Year 2018 Year End Audit Results and Fund Balance Reserves Report – Michelle Attreed – Finance

C. - Proposed Fiscal Year 2020-2025 Capital Improvement Program – David Sinclair – Management and Budget

9. Finance

A. RES – Approve and Authorize the Execution and Delivery of a Loan Agreement and a Payment Agreement with Industrial Development Authority of the County of Prince William and Wells Fargo Bank, National Association, Pursuant to which a Loan in the Aggregate Amount will be Provided by Such Bank for the Benefit of the County to Finance a Portion of the Cost of the Expansion of the County’s Adult Detention Center; Requesting the Issuance by the Industrial Development Authority of a Note Pursuant to the Loan Agreement and Approving the Form of Such Note; an Delegating to Certain County Officials Authority to Execute and Deliver Such Other Documents and Agreements Relating to Such Transactions and to Determine Certain Details of Such Transactions – Michelle Attreed - Finance

10. Supervisors' Time

A. RES – Appoint – K. Jack Kooyoomjian of 3140 Rivanna Court, Woodbridge, as the Regular Occoquan Magisterial District Representative to the Service Authority – Supervisor Anderson

B. RES - Appoint – Curtis Porter of 10850 Split Rail Drive, Manassas, as a Regular At-Large Representative to the Human Rights Commission – Supervisor Principi

C. RES – Appoint – Kurt Voggenreiter, II, of 13631 Harness Shop Court, Gainesville, as the Regular Brentsville Magisterial District Representative to the Service Authority – Supervisor Lawson

11. Closed Meeting

A. RES – Certify Closed Meeting

12. Citizens' Time 7:30 P.M.

13. Public Hearings Standard Public Hearings

A. ORD - Proffer Amendment #REZ2017-00019, Madison Square - To amend #PLN2008-00325, allow additional commercial uses in Land Bays B and C, and approve amended waivers and modifications for the mixed-use project with up to 170,000 sq. ft. of office/commercial/retail development and 25 single-family detached units. The ±25-acre site is located on the north side of Lee Hwy (Route 29), ±1,300 feet east of John Marshall Hwy (Route 15). The site is identified on County maps as GPIN 7297-20-5229; is zoned PMD, Planned Mixed Use District; is designated CEC, Community Employment Center, and ER, Environmental Resource, in the Comprehensive Plan; is a part of the I-66/Route 29 Sector Plan; and is located in the Route 29 Highway Corridor Overlay District - Brentsville Magisterial District – Meika Daus – Planning

B. ORD - Rezoning #REZ2015-20003, Woodborne Preserve - To rezone +/-88.25 acres from A-1, Agricultural, to SR-1C, Semi-Rural Residential Cluster, to allow the development of 56 single-family detached units.  The site is located on the south side of Thoroughfare Rd., approx. 1,500 feet east of James Madison Hwy./ Route 15.  The site is zoned A-1, Agricultural, and is designated SRR, Semi-Rural Residential, and ER, Environmental Resource, in the Comprehensive Plan. The site is located within the I-66/Route 29 Sector Plan - Brentsville Magisterial District – Steve Donohoe – Planning

C. ORD - Agricultural/Forestal District #AFD2017-00001, 2017 Review of Agricultural & Forestal Districts (AFD) - A review to determine whether the existing three AFD districts, AFD79-1, AFD80-1, & AFD91-1 should be continued, modified or terminated per Section 15.2-4311. The districts are located in the Rural Area, are zoned A-1, Agricultural, and designated AE, Agricultural or Estate, ER, Environmental Resource, or CRHS, County Registered Historic Site in the Comprehensive Plan - Brentsville Magisterial District – David McGettigan – Planning