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Meeting:
Board of County Supervisors Meeting
Meeting Time: March 07, 2023 at 2:00pm EST
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Closed for Comment March 07, 2023 at 1:05pm EST
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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 February 7, 2023
Item 3-A
3.B) Approve - Minutes of February 14, 2023
Item 3-B
4) Consent Agenda
4.A) Authorize - Execution of a Performance Agreement with Prince William County, George Mason University, and the Industrial Development Authority of the County of Prince William to Provide a Virtual Entrepreneur in Residence to Support Prince William County Life Science Companies; and Authorize the County Executive to Execute all Necessary Documents, as Approved by the County Attorney's Office - Christina Winn, Economic Development
Item 4-A
4.B) Transfer, Budget, and Appropriate - $56,670 from the Economic Development Opportunity Fund for Master Lease Payments to Holladay Properties for 1,888 Square Feet of Space at the Northern Virginia Bioscience Center in Innovation Park - Brentsville Magisterial District - Christina Winn, Economic Development
Item 4-B
4.C) Approve - First Amendment to the Performance Agreement with Prince William County, Caerus Discovery, LLC, and the Industrial Development Authority of the County of Prince William and Transfer $200,000 from the Previously Committed COVID-19 Response Special Revenue Fund to the Industrial Development Authority of the County of Prince William as a Grant to Caerus Discovery, LLC to Help Fund the Purchase of a Critical Piece of Equipment for the Community Accessible Vivarium; and Authorize the County Executive to Execute All Necessary Documents, as Approved by the County Attorney's Office - Brentsville Magisterial District - Christina Winn, Economic Development
Item 4-C
4.D) Authorize - Department of Parks, Recreation, and Tourism's Creative Communities Partnership Grant Submission in Support of Prince William County Arts Organizations, and Accept, Budget, and Appropriate up to $4,500 in Grant Revenue Contingent Upon Award - Seth Hendler-Voss, Parks, Recreation, and Tourism
Item 4-D
4.E) Authorize - Acceptance for Modification of Existing Storm Water Management Facility Easement on 12698 Landview Drive Associated with a Storm Water Management Facility Retrofit - Coles Magisterial District - Thomas Smith, Public Works
Item 4-E
4.F) Request - Virginia Department of Transportation to Accept Challenger Court into the Secondary System of State Highways - Brentsville Magisterial District - Ricardo Canizales, Transportation
Item 4-F
4.G) Adopt - Updated Northern Virginia Regional Hazard Mitigation Plan Including the Local Mitigation Action Plan for Prince William County - Brian Misner, Emergency Management
Item 4-G
4.H) Proclaim - March 2023 - Procurement Month - Adam Manne, Finance
Item 4-H
4.I) Proclaim - March 2023 - Social Work Appreciation Month - Courtney Tierney, Social Services
Item 4-I
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