Board of Supervisors Special Meeting

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

2. Consideration of Minutes
2.1 November 20, 2019
2.2 December 4, 2019

3. Recognitions
3.1 Certificate of Achievement for Excellence in Financial Reporting received by Finance Department

4. Consent Agenda
4.1 Approval of Consent Agenda
4.2 Authorize Staff to Submit a Grant Application to DHCD's Regional Water/Wastewater Fund
4.3 Considering Authorizing Staff to Submit a Resolution to Request that VDOT Conduct a Speed Study on Germaine
Lane - Parksley, Virginia

5. Items Removed from Consent Agenda

6. Report of Public Officials
6.1 Annual Forestry Report from Robbie Lewis, Senior Area Forester

7. Committee Reports

8. Old Business

9. Appointments
9.1 December Appointments (Deferred until January)
9.2 Attendance Reports

10. New Business
10.1 Consider a Resolution Authorizing the Inclusion of the County in a Petition to the Circuit Court seeking the
County be added to the Hampton Roads Sanitation District
10.2 Consider Temporary Shift in A-N Regional Housing Authority Priorities

11. County Administrator's Report
11.1 Disclosure Forms Due by January 24, 2019
11.2 Other Items

12. County Attorney's Report

13. Board of Supervisors Comment Period

14. Budget and Appropriation Items

15. Payables
15.1 Consider December Payables

16. Closed Meeting
16.1 Closed Meeting
16.2 Certification of Closed Meeting

17. Adjournment
17.1 Adjournment

18. Informational Items