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 28, 2023

Item 3-A

3.B) Approve - Minutes of December 4, 2023

Item 3-B

3.C) Approve - Minutes of December 5, 2023

Item 3-C

4) Consent Agenda

4.A) Authorize - Transfer, Budget, and Appropriation - $125,000 from the Economic Development Opportunity Fund to the Department of Economic Development and Tourism Annual Budget for the Upfit of the Lobby and Communal Space at the Prince William County Science Accelerator Located at 11100 Endeavor Court, Manassas, Virginia, 20109 - Brentsville Magisterial District - Christina Winn, Economic Development - Mobility, Economic Growth, and Resiliency

Item 4-A

4.B) Initiate - Comprehensive Plan Amendment #CPA2024-00001, to Evaluate the Original Nokesville Elementary School to be Included on the List of County Registered Historic Sites and Designated County Registered Historic Sites on the Long-Range Land Use Map - Brentsville Magisterial District - Justin Patton, Planning - Mobility, Economic Growth, and Resiliency

Item 4-B

4.C) Authorize and Endorse - Submission of Grant Applications to the Fiscal Year 2030 Congestion Mitigation Air Quality and Regional Surface Transportation Programs for Federal Funding - Various Magisterial Districts - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency

Item 4-C

4.D) Request - Virginia Department of Transportation to Accept Deschamp Court in the Wilsons Reserve Subdivision into the Secondary System of State Highways - Coles Magisterial District - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency

Item 4-D

4.E) Transfer, Budget, and Appropriate - $5,700,000 in Community Services Funding and $1,200,000 in Capital Reserve Funding and Award a $21,947,000 Construction Contract to Taft Construction Inc. for the Crisis Receiving Center Project - Occoquan Magisterial District - Matthew Villareale, Facilities and Fleet Management - Government Operations, Performance, and Innovation

Item 4-E

4.F) Authorize - Execution of a Memorandum of Understanding with the Virginia Department of Juvenile Justice to Continue Dispute Resolution Services Under the National Institute for Dispute Resolution Model for the Juvenile and Domestic Relations Court in Conjunction with the Virginia Department of Juvenile Justice - 31st District Court Service Unit - Elijah Johnson, Deputy County Executive - Health, Wellbeing, and Environmental Sustainability

Item 4-F

4.G) Authorize - Public Hearing to Consider Conveyance of a Conservation Easement to Northern Virginia Conservation Trust Across Dove's Landing Natural and Cultural Resources Park - Coles Magisterial District - Seth Hendler-Voss, Parks and Recreation - Health, Wellbeing, and Environmental Sustainability

Item 4-G

4.H) Accept, Budget, and Appropriate - Up to $325,000 of Grant Funds Contingent Upon Award for Homeless Prevention and Shelter Operations - Courtney Tierney, Social Services - Health, Wellbeing, and Environmental Sustainability

Item 4-H