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CAROLINE COUNTY BOARD OF SUPERVISORS
MEETING
JANUARY 24, 2012

COMMUNITY SERVICES CENTER
MILFORD, VIRGINIA


6:00 P.M.

AGENDA


5:00 P.M. JOINT WORKSESSION WITH SCHOOL BOARD

5:45 P.M. CLOSED MEETING
Code of Virginia Section 2.2-3711 A 1 (Personnel)

6:00 P.M. CALL TO ORDER OF REGULAR MEETING

INVOCATION

PLEDGE OF ALLEGIANCE

AMENDMENTS TO THE AGENDA

OPENING BOARD COMMENTS

  1. RECOGNITION OF ELECTION PAGES


  2. PRESENTATIONS/REPORTS


  3. APPOINTMENTS
    • Industrial Development Authority (Western Caroline District)
    • Recreation Advisory Committee (Mattaponi District)
    • Social Services Board (Mattaponi District)
    • Emergency Services Commission (Reedy Church District)


  4. CONSENT AGENDA
    1. Approval of Minutes
    2. Approval of Warrants
    3. Resolution Declaring Saturday, April 28, 2012 as Wounded Warrior Bass Fishing Day in Caroline County
    4. Proposed Amendment of Chapter 13 of the Code of Caroline County (Section 13.1 Establishment, Membership, Terms of Planning Commission)

    7:30 P.M. PUBLIC COMMENTS

    UNFINISHED BUSINESS

  5. Continued First Reading of Proposed Amendments to Chapter 50 of the Code of Caroline County (Fireworks)


  6. Proposed Standard Operating Procedures Manual for Solid Waste Convenience Sites


    7. NEW BUSINESS

  7. Proposed Increase in Percentage of NADA Value Used for Assessment of Personal Property Taxes


  8. Proposed Reductions to Fiscal Year 2011/12 Budgets - Cover Memo


  9. Discussion of Policy for Utility Bill Reductions


  10. COUNTY ADMINISTRATOR’S REPORT


    11. CLOSING BOARD COMMENTS

    CLOSED MEETING
    • Code of Virginia Section 2.2-3711 A 1 (Personnel)
    • Code of Virginia Section 2.2-3711 A 3. Discussion or Consideration of the Acquisition of Real Property for a Public Purpose, or of the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position or Negotiating Strategy of the Public Body.


    ADJOURNMENT

    Zipped Board Packet
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