Agenda Items

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

1. Prayer – Invocation – Moment of Silence 2:00 P.M.

2. Pledge of Allegiance

3. Approval of Minutes

A. RES – Approve – Minutes of October 5, 2021

4. 2021 Board Meeting Calendar Amendments

A. RES – Amend – Prince William Board of County Supervisors’ 2021 Meeting Calendar to Remove the 7:30 P.M. Session at the McCoart Administration Building on November 9, 2021, and to Add a 6:00 P.M. Session / Meeting on November 9, 2021, with the State Delegation, to be Held at the Realtor Association of Prince William Building, Located at 4545 Daisy Reid Avenue, Woodbridge, Virginia, 22192

B. RES – Amend – Prince William Board of County Supervisors’ 2021 Meeting Calendar to Remove the 7:30 P.M. Session on November 23, 2021

C. RES – Amend – Prince William Board of County Supervisors’ 2021 Meeting Calendar to Remove the 7:00 P.M. State Delegation Session / Meeting on December 7, 2021, and to Add a 7:30 P.M. Session on December 7, 2021, Located at the McCoart Administration Building, One County Complex Court, Prince William, Virginia, 22192

D. RES – Amend – Prince William Board of County Supervisors’ 2021 Meeting Calendar to Set the Location of the December 14, 2021, Joint Meeting with the School Board at 7:00 P.M., to the Realtor Association of Prince William Building, Located at 4545 Daisy Reid Avenue, Woodbridge, Virginia, 22192

5. Consent Agenda

A. RES – Authorize – Public Hearing to Consider Conveyance of an Ingress and Egress Easement and Temporary Construction Easements Over County-Owned Property Located at 6386 and 6388 Davis Ford Road in Connection with the SDR2021-0034S02 Gladney Drive Extension Project – Occoquan Magisterial District – Ricardo Canizales, Transportation

B. RES – Authorize – Street Dedication, Conveyance of an Easement, the Reserving of Various Reservation Areas, the Vacation of Various Easements, and Future Conveyance of the Storm Drainage Reservation Area to the Virginia Department of Transportation Over County-Owned Property Located at 7500 Century Park Drive in Connection with the Balls Ford Road Widening Project – Gainesville Magisterial District – Ricardo Canizales, Transportation

C. RES – Authorize – Second Amendment to Lease Agreement with KAO / Buchanan Euclid Avenue, LLC for 8480 Kao Circle, Manassas, Virginia, 20110 – Matthew F. Villareale, Facilities and Fleet Management

D. RES – Transfer, Budget, and Appropriate – $1,300,000 from the Cable Tax Capital Equipment Fund to Create the INET Fiber Buildout Technology Improvement Project to Continue the Fiber Build to Major County Sites – Rob Mancini, Department of Information Technology

E. RES – Accept, Budget, and Appropriate – $1,017,293 from the Commonwealth of Virginia Compensation Board for a Mandated $3,000 Bonus to Compensation Board Supported Sworn Sheriffs, Sheriff Deputies, and Regional Jail Officers – David Sinclair, Office of Management and Budget