Agenda Items

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1) Prayer - Invocation - Moment of Silence

2) Pledge of Allegiance

3) Approval of Minutes

3.A) Approve - Minutes of November 22, 2022

Item 3-A

4) Consent Agenda

4.A) Re-Authorize - Delegation of Authority to the Department of Economic Development Executive Director to Execute Prince William Science Accelerator License Agreements Approved as to Form by the County Attorney's Office and Retroactively Ratify License Agreements So Executed - Brentsville Magisterial District - Christina Winn, Economic Development

Item 4-A

4.B) Authorize - First Amendment to Lease Agreement with KAO / Buchanan Euclid Avenue, LLC, for 8482 - 8484 Kao Circle, Manassas, Virginia, 20110 - Matthew F. Villareale, Facilities and Fleet Management

Item 4-B

4.C) Authorize - Third Amendment to Lease Agreement with KAO / Buchanan Euclid Avenue, LLC, for 8468 Kao Circle, Manassas, Virginia, 20110 - Matthew F. Villareale, Facilities and Fleet Management

Item 4-C

4.D) Transfer - $200,000 from Fiscal Year 2023 Contingency to the Human Resources Office to Fund Third-Party Labor Relations Administrator Contractual Services - Joseph Gilkerson, Human Resources

Item 4-D

4.E) Transfer, Budget, and Appropriate - $247,966 from Fiscal Year 2022 Year-End Savings in the Capital Reserve for Designated Capital Projects - David Sinclair, Management and Budget

Item 4-E

4.F) Approve - Historic Preservation Foundation Annual Work Plan for Calendar Year 2023 - Seth Hendler-Voss, Parks, Recreation, and Tourism

Item 4-F

4.G) Authorize - Fiscal Year 2023 Second Round Arts Grant Disbursements as Recommended by the Arts Grant Panel and Parks and Recreation Commission - Seth Hendler-Voss, Parks, Recreation, and Tourism

Item 4-G

4.H) Ratify - Grant Application to the Virginia Department of Motor Vehicles for Fiscal Year 2023 Highway Safety 402 Funds Funded by United States Department of Transportation's National Highway Traffic Safety Administration and Federal Highway Administration to Continue Community Traffic Safety Programs; Accept, Budget, and Appropriate $193,300; and Authorize the County Executive to Execute the Grant Agreement - Peter Newsham, Police

Item 4-H

4.I) Ratify - Two Grant Applications to the Virginia Department of Environmental Quality, Stormwater Local Assistance Fund, and Contingent Upon Award, Accept, Budget, and Appropriate up to $5,897,050 in Grant Revenue to the Powells Creek Capital Improvement Project - Potomac Magisterial District - Thomas J. Smith, Public Works

Item 4-I

4.J) Transfer, Budget, and Appropriate - $2,000,000 in General Use Proffer Funds from Rezoning #PLN2014-00190, Proffer Number TR2018-00517, to the James Madison Highway Pedestrian Bridge Project - Gainesville Magisterial District - Ricardo Canizales, Transportation

Item 4-J