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Meeting:
Board of County Supervisors Meeting
Meeting Time: October 15, 2019 at 1:55pm EDT
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Closed for Comment October 15, 2019 at 1:00pm EDT
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Agenda Items
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1. Invocation 2:00 P.M. William Archer, Lead Evangelist, Potomac Valley Church, Dumfries
2. Pledge of Allegiance
3. Consent Agenda
A. RES – Proclaim – October 23 – 31, 2019 – Red Ribbon Week in Prince William County – Supervisor Angry
B. RES – Proclaim – November 2019 – Commemoration of the 550th Birthday of Guru Nanak – Chairman Stewart
C. RES – Commend and Congratulate – Deborah T. Johnson on Her Retirement from Dominion Energy After Thirty-Two Years of Professional and Dedicated Service to the Citizen of Prince William County – Chairman Stewart
D. RES – Authorize – Public Hearing to Consider Conveyance of an Easement in Connection with the Construction of a Multi-Conduit Infrastructure Network in Innovation Park Over County-Owned Property Located at 9349 Hornbaker Road – Brentsville Magisterial District – Ricardo Canizales, Transportation
E. RES – Request – Virginia Department of Transportation to Accept the Streets in the Potomac Shores Parkway Phase III Subdivision Into the Secondary System of State Highways – Potomac Magisterial District – Ricardo Canizales, Transportation
F. RES – Authorize – Conveyance of Northern Virginia Electric Cooperative Utility Easements Across Prince William County Property for Improvements to the Existing Balls Ford Road Yard Waste Compost Facility – Brentsville Magisterial District – Thomas Bruun, Public Works
G. RES – Endorse – Department of Parks, Recreation, and Tourism’s Participation in the Potomac Heritage National Scenic Trail Memorandum of Understanding – Seth Hendler-Voss, Parks, Recreation, and Tourism
H. RES – Authorize – Issuance of Bonds in an Aggregate Principal Amount Up To $25,000,000 by the Industrial Development Authority of the County of Prince William for the Benefit of WOF NE Freestate Project LLC – Brentsville and Coles Magisterial District – Patrick O’Leary, Prince William County Industrial Development Authority
I. RES – Authorize – Execution of an Agreement and Payment for Settlement of the Property Interests on Property Owned by Potomac Hospital Corporation of Prince William D/B/A Sentara Northern Virginia Medical Center, Located at 11608 Nokesville Road in the Amount of $529,200 in Connection with the Route 28 Phase III Public Private Transportation Act (Linton Hall Road to Pennsylvania Avenue) Project – Brentsville Magisterial District – Ricardo Canizales, Transportation
J. RES – Transfer, Budget, and Appropriate – $60,399 from Watershed Deferred Revenue Accounts to County Watersheds Capital Improvement Program and Major Drainage Maintenance Operating Budgets for Costs Incurred on Drainage Improvement Projects – Brentsville, Neabsco, Potomac, and Woodbridge Magisterial Districts – Thomas Bruun, Public Works
K. RES – Budget and Appropriate – $281,300 from the Turf Sinking Fund to Reimburse Virginia Soccer Association, Inc. for Artificial Turf Field Replacement at James S. Long Park – Gainesville Magisterial District – Seth Hendler-Voss, Parks, Recreation, and Tourism
L. RES – Accept, Budget, and Appropriate – $11,840 for the Department of Parks, Recreation, and Tourism from the National Coalition of 100 Black Women, Prince William County Chapter, Inc., for Recreational Programming Services Under the 2019 Responding and Protecting Middle School Students, Parents, Adolescents, and Adults Grant – Seth Hendler-Voss, Parks, Recreation, and Tourism
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