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Meeting:
Board of County Supervisors Meeting
Meeting Time: July 16, 2024 at 2:00pm EDT
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Closed for Comment July 16, 2024 at 1:05pm EDT
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Agenda Items
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1) Prayer - Invocation - Moment of Silence
2) Pledge of Allegiance
3) Commendations and Proclamations
3.A) Proclaim - July 21 - July 27, 2024 - Pretrial, Probation, and Parole Supervision Week - Maureen Anderson, Criminal Justice Services - Safe and Secure Community
Item 3-A
4) Consent Agenda
4.A) Authorize - Execution of a Performance Agreement with Munificent Group LLC, Prince William County, and the Industrial Development Authority of the County of Prince William for $120,000 in Water Sewer Availability Fee Credits and Budget and Appropriate $350,000 from the Economic Development Opportunity Fund to Facilitate the Construction of a Commercial Redevelopment / Destination Tourism Project in Prince William County - Gainesville Magisterial District - Christina Winn, Economic Development and Tourism - Mobility, Economic Growth, and Resiliency
Item 4-A
4.B) Authorize - Virginia Tourism Authority Grant Application to Support the Ladies Professional Golf Association's 2024 Solheim Cup and Accept, Budget, and Appropriate $2,000,000 for Solheim Cup Expenses Contingent Upon Award - Countywide - Christina Winn, Economic Development and Tourism - Mobility, Economic Growth, and Resiliency
Item 4-B
4.C) Approve and Authorize - Execution of an Agreement to Grant Easements between the Prince William Board of County Supervisors, Southern Knolls, LLC, and Elm Farm Properties, LLC - Neabsco Magisterial District - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency
Item 4-C
4.D) Authorize - Submission of Final Applications to the SMART SCALE Program Administered by the Commonwealth Transportation Board for Fiscal Years 2030 - 2031 State Funding - Various Magisterial Districts - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency
Item 4-D
4.E) Authorize - Street Dedication Over County-Owned Property Located at 13090 Hansen Farm Road in Connection with the Balls Ford Road (Balls Ford Road at Route 234 Prince William Parkway) Interchange Project - Brentsville Magisterial District - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency
Item 4-E
4.F) Request - Virginia Department of Transportation to Abandon and Accept Road Segments Associated with the Balls Ford Road (Balls Ford Road at Route 234 Prince William Parkway) Interchange Project, Project Number 6234-076-266, C501 - Brentsville Magisterial District - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency
Item 4-F
4.G) Endorse - Location of the Van Buren Road North Extension, Route 234 to Cardinal Drive Project, Project Number 0627-076-321, UPC 118643 - Potomac Magisterial District - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency
Item 4-G
4.H) Authorize - Board of Equalization Fiscal Year 2025 Compensation for Board Members and Assistants - Allison Linder, Finance
Item 4-H
4.I) Authorize - Third Amendment to Lease Agreement with KAO / Buchanan Euclid Avenue, LLC, for 9039 Euclid Avenue, Manassas, Virginia, 20110 - Matthew Villareale, Facilities and Fleet Management - Government Operations, Performance, and Innovation
Item 4-I
4.J) Approve and Accept - Deed of Easement for a Permanent Public Trail Easement for the Occoquan Greenway Trail Across Property Located at 12395 Forest Hill Road, Woodbridge - Occoquan Magisterial District - Seth Hendler-Voss, Parks and Recreation - Health, Wellbeing, and Environmental Sustainability
Item 4-J
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