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 March 15, 2023 Regular Meeting
3.2 March 23, 2023 - Adoption of Budget, Tax Rates, CIP
3.3 April 19, 2023 Regular Minutes

4. Consent Agenda
4.1 Approval of Consent Agenda
4.2 Consider approving the attached resolution presented to Wayne Burton on April 29, 2023 thus allowing it to be spread upon the minutes of the Accomack County Board of Supervisors
4.3 Recommend award for IFB #753 - District Courthouse Roof Replacement
4.4 Consider revising resolution approved by the Board on April 19, 2023 increasing VRS Hazardous Duty Multiplier by deleting the words "jail officer" from the resolution

5. Items Removed from Consent Agenda

6. Report of Public Officials
6.1 Receive Presentation from Kim Check, Executive Director of the Virginia Space Flight Academy

7. Appointments
7.1 Appointments
7.2 Consider Appointment of the Recommended Mary Nottingham Smith Cultural Enrichment Center (MNSCEC) Project Management Team Members
7.3 Attendance Reports
8.
Public Hearing (6:30PM)
8.1
Public Hearing Rules
8.2
Public Hearing Advertisements
8.3
Conduct Public Hearing on Proposed VDOT SSYP 2024-2029
8.4
Conduct Public Hearing on Conditional Rezoning request REZ-000395-2022 submitted by MCAP Eastern Shore Land, LLC,to rezone Tax Map #85-2-2A from Agricultural to Village Development District
8.5
Conduct Public Hearing on Proposed Ordinance Amendments to Chapter 106 of the Accomack County Code, WetlandsMitigation Banks, to Allow Wetlands Mitigation Banks Subject to Obtaining and Conditional Use Permit
9.
New Business
9.1
Consider Scheduling a Public Hearing on proposed Ordinance Amendments to Chapter 102 of the Accomack CountyCode, Waterways allowing issuance of up to six transferable boating facility parking permits to licensed Charter BoatCaptains
9.2
Consider Resolution to authorize the County Administrator to apply for a grant from the Virginia Opioid Abatement Authority for FY23-FY24 and to accept and execute the grant documents if approved by the VOAA
9.3 Receive County Quarterly Financial Report - Third Quarter Fiscal Year 2023

10. County Administrator's Report
10.1 Recap of Actions taken by the Commissioner of Revenue to change process for determining eligibility of volunteer fire and/or rescue members for personal property tax reduction and vehicle license fee relief in accordance with Accomack Code Sections 82-306 and 82-40
10.2 State FY24 Budget Update
10.3 Other

11. County Attorney's Report

12. Board of Supervisors Comment Period

13. Budget and Appropriation Items
13.1 Consider Approving Resolution to Amend the FY23 and FY24 Budgets

14. Payables
14.1 Consider Payables

15. Closed Meeting
15.1 Closed Meeting
15.2 Closed session pursuant to Virginia Code Section 2.2-3711(A)(1) to share the results of annual performance reviews with County Attorney and County Administrator
15.3 Certification of Closed Meeting

16. Adjournment
16.1 Adjournment

17. Informational Items