Agenda Items

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1) Prayer - Invocation - Moment of Silence

2) Pledge of Allegiance

3) Award Presentation

3.A) PRESENTATION - The Virginia Environmental Excellence Program AwardRichard Doucette, Regional Director of the Northern Office of Virginia Department of Environmental Quality and Keith Boisvert, Environmental Specialist II, Office of Pollution Prevention of Virginia Department of Environmental Quality will present the Awards to Prince William County Government and representatives from Prince William County's Department of Public Works-Solid Waste.

4) Approval of Minutes

4.A) Approve - Minutes of November 19, 2024

Item 4-A

5) Consent Agenda

5.A) Initiate - Comprehensive Plan Amendment #CPA2025-00003, Dale Boulevard Assemblage - Neabsco Magisterial District - Tanya Washington, Planning - Mobility, Economic Growth, and Resiliency

Item 5-A

5.B) Award - $7,043,476 Design Contract to Kimley-Horn & Associates, Inc. for the Van Buren Road North Extension, Route 234 to Cardinal Drive Project - Potomac Magisterial District - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency

Item 5-B

5.C) Authorize - Street Name Change of a Segment of Telegraph Road to Agnewville Road and a Segment of Summit School Road to Telegraph Road for the Summit School Road Extension and Telegraph Road Widening Project - Occoquan Magisterial District - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency

Item 5-C

5.D) Request - Virginia Department of Transportation to Accept Patriot Ridge Place in the Liberty Oaks Section 4 Subdivision into the Secondary System of State Highways - Coles Magisterial District - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency

Item 5-D

5.E) Request - Virginia Department of Transportation to Accept the Streets in the Classic Ridge on the Occoquan Subdivision into the Secondary System of State Highways - Coles Magisterial District - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency

Item 5-E

5.F) Budget and Appropriate - $472,000 in Federal Funding to the Ellicott Street (Occoquan Greenway Connect) Project- Occoquan Magisterial District - Ricardo Canizales, Transportation - Mobility, Economic Growth, and Resiliency

Item 5-F ( Revised: Appendix A )

5.G) Create - Vice-Chair Position on the Prince William County 457 Deferred Compensation and 401a Money Purchase Plan Board of Trustees, Add the Human Resources Director Position as a Permanent Member of the Board of Trustees and Amend the Bylaws to Reflect this Change - Michelle Attreed, Finance

Item 5-G

5.H) Ratify - Grant Application to the United States Department of Energy to Develop a Net-Zero Emissions Plan for Prince William County Government Facilities, Authorize the Grant Agreement, and Accept, Budget, and Appropriate $421,130 - Matthew Villareale, Facilities and Fleet Management - Government Operations, Performance, and Innovation

Item 5-H