Board of Supervisors Regular Meeting

1. Opening of Meeting
1.1 Invocation
1.2 Pledge of Allegiance
1.3 Adoption of Agenda

2. Public Comment
2.1 Public Comment Rules

3. Consideration of Minutes
3.1 December 15, 2021 Regular Meeting
3.2 January 5, 2022 Organizational Meeting

4. Recognitions
4.1 Presentation of Plaque to Mr. Ron S. Wolff

5. Consent Agenda
5.1 Approval of Consent Agenda
5.2 Consider approving the FY2022 Local Government Agreement with the Accomack County Health Department.
5.3 Consider Approval Memorandum of Understanding with NASA for Emergency Use of F-5 Dorm Rooms
5.4 Consider Joint Emergency Response Agreement with NASA

6. Items Removed from Consent Agenda

7. Report of Public Officials
7.1 Receive Report from Mr. Chris Holland, Superintendent, Accomack County Public Schools

8. Old Business
8.1 Consider Approving Final Child Care Start-Up and Expansion Grant Program Parameters

9. Appointments
9.1 January Appointments
9.2 Attendance Reports

10. Public Hearing (6:30PM)
10.1 Public Hearing Rules
10.2 Hearing on proposed ordinance amendments related to travel trailers. Agricultural District Regulations Section106-53(14), Residential District Regulations Section 106-78(11), and Section 106-1 Definitions.

11. New Business
11.1 Consider Agreement with Greenbackville Volunteer Fire Department -- Land for parking at Greenbackville Harbor
11.2 Consider Revisions to County Procurement Policy

12. County Administrator's Report
12.1 Virginia Attorney General's Certification of No Objection to Accomack County's Redistricting Plan Received
12.2 Announce Receipt of Letter of Intent to Locate an Energy Storage Facility in Wattsville
12.3 Announce Virginia Mortgage Relief Program Offered by the Commonwealth
12.4 VDOT Response: Town Road (Route 658) Speed Study Results - Speed Lowered 55-45
12.5 Reminder: 2022 Disclosure Filings Due February 1, 2022
12.6 Reminder: Strategic Plan Retreat on Saturday, January 29, 2022, at 10:00 a.m. at the Chincoteague Volunteer Fire Company
12.7 Confirm date for County FY 23 Proposed Budget Presentation: Monday February 7, 2022

13. County Attorney's Report

14. Board of Supervisors Comment Period

15. Budget and Appropriation Items
15.1 Consider Approving Resolution to Amend the FY22 Budget

16. Payables
16.1 Consider January Payables

17. Closed Meeting
17.1 Closed Meeting
17.2 Closed Meeting pursuant to Va. Code Sect. 2.2-3711(A)(8) - Consultation with legal counsel regarding Library construction contract
17.3 Certification of Closed Meeting

18. Adjournment
18.1 Adjournment

19. Informational Items
19.1 Accomack Department of Social Services Agency Dashboard