Board of Supervisors

1. Opening of Meeting
1.1 Invocation
1.2 Pledge of Allegiance
1.3 Adoption of Agenda
1.4 Consider Allowing Remote Participation of Board Member(s) (if warranted)

2. Public Comment
2.1 Public Comment Rules

3. Consideration of Minutes
3.1 February 28, 2022 FY23 Budget Work Session
3.2 April 6, 2022 Budget & Tax Rate Public Hearings
3.3 April 20, 2022 Regular Meeting Minutes
3.4 May 5, 2022 Regular Meeting Minutes

4. Recognitions
4.1 Resolution of Appreciation for Mr. Earl B. Frederick, long-time member of the Accomack County Wetlands Board

5. Consent Agenda
5.1 Approval of Consent Agenda
5.2 Consider scheduling a public hearing for June 15, 2022, to consider taking action on application REZ-000267-2021,from Scout Energy/Jupiter Power to conditionally rezone Tax Map # 27-A-103A from General Business and Agriculture to Industrial.
5.3 Consider scheduling a public hearing for June 15, 2022, to consider taking action on application CUSE-000268-2021 from Scout Energy/Jupiter Power for a Conditional Use Permit for the construction and operation of a battery storage facility utilizing a site of more than ten (10) acres at Tax Map # 27-A-103A.
5.4 Consider referring to the Planning Commission Ordinance Amendments to the Industrial Zoning District to allow for Aerospace Offices and Military Support related Offices as a By-Right Use.
5.5 Consider award for Queen Sound Boat Ramp Replacement (IFB #741)
5.6 Consider awarding RFP 313 - Actuary
5.7 Consider award of RFP #315 - Environmental Engineering Services
5.8 Consider award of RFP #314 - Generator Leasing, Maintenance & Monitoring
5.9 Consider award of RFP #312 - Marine Design & Engineering Services
5.10 Consider a Resolution Endorsing the Eastern Shore Juneteenth Festival occurring on June 18, 2022, and appoint an Accomack County Representative

6. Items Removed from Consent Agenda

7. Old Business
7.1 Receive Proposed Expenditure Plan for ARPA Tourism Funds from Robert Sabbatini - Executive Director of Chamberof Commerce - Tourism Commission
7.2 Consider Proposed Revisions to the Public Comment Rules

8. Appointments
8.1 May Appointments
8.2 Attendance Reports

9. Public Hearing (6:30PM)
9.1 Public Hearing and Possible Action for Application REZ-000218-2021, from CCG Note LLC to Conditionally RezoneTax Map # 5-A-1 from Residential to Village Development.
9.2 Public Hearing and Possible Action for Application CUSE-000219-2021, from CCG Note LLC for a Conditional Use Permit for a 140 Unit Townhome and Commercial Mixed Use Development at Tax Map # 5-A-1.
9.3 Public Hearing and Possible Action for an Amendment to Enterprise Zone Boundaries

10. New Business
10.1 Consider authorizing the County Administrator to enter into various agreements to necessitate construction of a hangar at the Melfa Airport
10.2 Consider Approving a Resolution Endorsing the Section of the Eastern Shore Regional Hazard Mitigation Plan
Receive presentation on the recently finalized Eastern Shore Housing Study

11. County Administrator's Report
11.1 Strategic Planning Retreat Scheduled for Saturday, May 21, 2022 at Chincoteague Volunteer Fire Company -Complete Questionnaire Sent by Facilitator
11.2 DHCD Planning Grant Applications Submitted for East Horntown Housing Rehab and Mary Nottingham Smith Transformation Design
11.3 VDOT Notice: Route 701 Bridge over Holden's Creek in Temperanceville to Close for Bridge Work Beginning on May9 - Summer 2022

12. County Attorney's Report

13. Board of Supervisors Comment Period

14. Budget and Appropriation Items
14.1 Consider Approving Resolution to Amend the FY22 and FY23 Budgets

15. Payables
15.1 Consider May Payables

16. Closed Meeting
16.1 Closed Meeting
16.2 Closed Meeting Pursuant to Va. Code Section 2.2-3711.A.3 - Real Estate Acquisition/Disposition
16.3 Certification of Closed Meeting

17. Adjournment
17.1 Adjournment
17.2 Public Hearing Advertisements

18. Informational Items