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Meeting:
Board of County Supervisors
Meeting Time: January 21, 2020 at 2:00pm EST
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Closed for Comment January 21, 2020 at 1:05pm EST
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Agenda Items
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1. Invocation 2:00 P.M. Tosh Archer, Minister, Potomac Valley Church, Dumfries
2. Pledge of Allegiance
3. Consent Agenda
A. RES – Proclaim – January 26 – February 1, 2020 – Prince William County School Choice Week – Chair Wheeler
B. RES – Proclaim – February 2020 – Black History Month – Jacqueline Lucas, Black History Committee
C. RES – Authorize – the Execution of the First Tee Chapter License Agreement for Prince William County – All Districts – Seth Hendler-Voss, Parks, Recreation, and Tourism
D. RES – Award – Contracts for Open-Ended Construction Administration/Management Services for Transportation Projects – Countywide – Ricardo Canizales, Transportation
E. RES – Accept, Budget, and Appropriate $66,290 in One-Time State Revenues to the Clerk of the Circuit Court Budget – Jacqueline C. Smith, Clerk of the Circuit Court
F. RES – Ratify – The Virginia Tourism Corporation Marketing Leverage Program Grant Submission by the Department of Parks, Recreation, and Tourism and Accept, Budget, and Appropriate up to $23,000, Contingent Upon Award – Countywide – Seth Hendler-Voss, Parks, Recreation, and Tourism
G. RES – Authorize – The Acceptance by the Prince William County Fire and Rescue System Office of Emergency Management of Water Bladders, Pumps, and a Trailer Valued at $57,914 from the Northern Virginia Emergency Response System Funded by the Department of Homeland Security Urban Areas Security Initiative Grant Program – All Districts – Brian Misner, Fire and Rescue
4. Citizens’ Time
5. County Executive
A. Presentation – Discussion of Existing Capital Improvement Program (CIP) and Debt – David Sinclair, Office of Management and Budget; Seth Hendler-Voss, Parks, Recreation and Tourism; Tom Bruun, Public Works; and Michelle Attreed, Finance
6. County Attorney
A. RES – Authorize – Closed Meeting
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