02/23/10 BOS agenda

CAROLINE COUNTY BOARD OF SUPERVISORS MEETING

FEBRUARY 23, 2010

COMMUNITY SERVICES CENTER

MILFORD, VIRGINIA

AGENDA 

6:00 P.M. CALL TO ORDER 

      INVOCATION 

      PLEDGE OF ALLEGIANCE 

      AMENDMENTS TO THE AGENDA 

      OPENING BOARD COMMENTS

1.  PRESENTATIONS/REPORTS

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    • VDOT Monthly Report
    • Continued Discussion of Changes to FRED Transit System Bus Routes in Caroline County

2.  APPOINTMENTS

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  •  
    • Industrial Development Authority
    • Board of Assessors (Replacement of Mattaponi District Representative)
    • Recreation Advisory Committee

3.  CONSENT AGENDA

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    1. Approval of Minutes
    2. Approval of Warrants
    3. Proposed Purchase Over $7,500
    4. Resolution Requesting a Virginia Emergency Medical Services Variance of Regulations Required for Ground Emergency Medical Services Vehicle Markings
    5. Authorization to Apply Unused Escrow Balance Remaining from Series 2007 B Note to Reduce Outstanding Principal
    6. Adoption of a Resolution Proclaiming February “African-American History Month in Caroline County”
    7. Request from Applicant to Defer Action on Rezoning Application RZ-04-2010 Until September 2010
    8. Approval of Resolution Declaring Local Emergency to Exist in Caroline County on January 30, 2010
    9. Approval of Resolution Declaring Local Emergency to Exist in Caroline County on February 5, 2010
    10. Review of Planning Commission Actions

7:30 P.M. PUBLIC COMMENTS

      UNFINISHED BUSINESS

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  4. Further Discussion of TEA-21 (Transportation Equity Act for the 21^st Century) Grant for Bowling Green Pedestrian Park Project (Victory Park)

      NEW BUSINESS

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  5. First Reading of Proposed Amendment of County Code to Create Towing Ordinance 

6.  Recommendations for Medical and Dental Insurance Renewal 

7.  Presentation of County Administrator’s Proposed FY 2011 Budget

8.  COUNTY ADMINISTRATOR’S REPORT

      CLOSING BOARD COMMENTS

      CLOSED MEETING

      ADJOURNMENT

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