Letterhead

September 17, 2019
Regular Meeting - 3:00 PM
Public Hearings – 7:00 PM



1.

ROLL CALL

2.

INVOCATION

3.

PLEDGE OF ALLEGIANCE

4.

AMENDMENTS TO AGENDA

5.

CONSENT AGENDA:

A.

Summary and Claims

C.

2018 A & B Lease Revenue Bond Requisition #13

Documents:
  1. 13.pdf
6.

REPORTS:

A.

Virginia Department of Transportation

Scott Thornton, Assistant Residency Administrator
Documents:
  1. VDOT.pdf
B.

Professional Development Certifications

The Honorable Lori Stevens, Commissioner of the Revenue
C.

Department and Outside Agency Reports:

  1. Department of Social Services:  Suicide Prevention Month
  2. 4-H
D.

Local Ordinance Designating Waterford Landing a Golf Cart Community

Mike Drewry, Assistant County Attorney
7.

ACTION ITEMS:

B.

Contract Award: Community Risk Assessment, Standard of Cover, and Strategic Plan for the Division of Fire and EMS

Dennis Hale, Chief, Fire and EMS
8.

CITIZEN COMMENTS (3 MINUTES)

9.

COUNTY ADMINISTRATOR COMMENTS

10.

BOARD MEMBER COMMENTS

11.

CLOSED SESSION

A.

§2.2-3711 (A) (1) Personnel:

  • Appointment
I. Social Services Advisory Board
B.

§2.2-3711 (A) (3) Discussion or consideration of the acquisition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body (Dinwiddie County):

  • Land for Economic Development
C.

§2.2-3711 (A) (5) Business and Industry Development:

  • Discussion concerning prospective businesses or industries or the expansion of existing businesses or industries where no previous announcements have been mad:  Economic Development prospects update.
12.

Special Recognitions:

A.

Mrs. Flossie Zenobia Jones Jordan

B.

Dinwiddie Nationals Machine Pitch All-star Team

13.

Retirement Resolution: Ms. Cathy Williams

14.

Public Hearings:

A.

Case P-19-3: A-2 to R-1 Rezoning Request by Antonio Carollo on Westover Drive, McKenney

Mark Bassett, Director of Planning
B.

Case A-19-4: Zoning Ordinance Amendment: Keeping of Chickens in R-R

Mark Bassett, Planning Director
15.

OLD/NEW BUSINESS:

A.

Appointments

16.

CITIZEN COMMENTS (3 MINUTES)

17.

BOARD MEMBER COMMENTS

18.

ADJOURNMENT