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County Supervisors to get 2017-18 budget on Feb. 21

Prince William Board of County Supervisors Agenda for Tuesday, February 21, 2017, Board Chamber, One County Complex Court
Prince William, Virginia 22192

1. Pledge of Allegiance 2:00 P.M.

2. Invocation
Pastor Jeff Wilson, Bethel Evangelical Lutheran Church

3. Consent Agenda
A. RES – Proclaim - February 27 to March 4, 2017 as Prince William Saves Week – Paige Thacker - Virginia Cooperative Extension
B. RES – Proclaim – February 2017 as Prince William County Rugby Month – Supervisor Nohe
C. RES - Authorize – The Second Amendment to the Lease with N to N Core, LLC, and the Assignment of Lease from Battalion 1, LLC, and Nokesville Volunteer Fire and Rescue Department to the Prince William Board of County Supervisors for 8692 and 8696 Virginia Meadows Drive, Manassas, Virginia 20109 – Brentsville Magisterial District – Thomas Bruun – Department of Public Works

D. RES – Authorize – A Public Hearing to Consider Conveyance of an Easement Across County Property and to Further Authorize the Second Amendment to the Site Lease with Milestone Tower Limited Partnership-III, for Installation of a Telecommunications Monopole and Equipment Building Across County Property Located at Rollins Ford Park, 14500 Rollins Ford Road, Nokesville, Virginia 20181, GPIN 7396-20-4987 – Brentsville Magisterial District – Thomas Bruun, Department of Public Works

E. RES – Request – The Virginia Department of Transportation to Accept into the Secondary Street System of State Highways Streets Portions of Jetty Loop, Turnbuckle Lane and Macedonia Drive Located in the Port Potomac Subdivision – Woodbridge Magisterial District – Ricardo Canizales – Department of Transportation

3. Consent Agenda
Budget Amendments – All Departments

F. RES - Ratify – A Grant Application to the Virginia Housing Development Authority for Funds to Provide Administrative Support in the Department of Social Services’ Homeless Services Unit and Accept, Budget and Appropriate $15,000 in the Fiscal Year 2017 Adopted Budget – Courtney Tierney – Department of Social Services

4. Citizens’ Time

5. County Executive
A. – Presentation – Proposed FY 2018 Fiscal Plan – Christopher Martino – Office of Executive Management

6. County Attorney
A. RES - Authorize - Closed Meeting

7. Supervisors’ Time

8. Closed Meeting
RES – Certify Closed Meeting

9. Adjourn Meeting
RES – Adjourn Meeting

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