• Presentation of Black History Month Resolution
• Request for Plaque to Honor Caroline County Citizens Who Served in the United States Armed Forces after the Vietnam War –Gerry Gunn, Commander, VFW Post 10292
• Update from Marlene Pierson-Jolliffe – Vice President of Operations, Commonwealth Fairs & Events & The Meadow Event Park
• VDOT Update– Lynn Keenan, Fredericksburg Residency Administrator
• Presentation of Caroline County Public Schools Proposed Fiscal Year 2019/2020 Budget – Dr. Sarah Calveric, Superintendent of Schools

SPEX-05-2018 –  Jeter, Benjamin, Owner; Luck Stone Corporation, Applicant:  Request a Special Exception Permit in accordance with Article XVII, Section 13 (Standards for Special Use Permits) and Article IV (Rural Preservation), Section 5.3 of the Caroline County Zoning Ordinance on tax map #71-A-23 (part of) consisting of 110 acres, more or less.  This property is located west of Route 301, 2.29 miles south of the intersection of Route 301 and Route 721, Milford, Virginia, Mattaponi Voting District. Proposed Use:  Sand & Gravel Extraction & Sales (expansion of existing operation). The 2030 Comprehensive Plan designates this area as Rural Preservation & Flood Plain.

SPEX-06-2018 – Vickstrom, Doug & Sharon,  Owner/Applicant:  Request a Special Exception Permit in accordance with Article XVII, Section 13 (Standards for Special Use Permits) and Article IV (Rural Preservation), Section 5.23 of the Caroline County Zoning Ordinance on tax map #64-A-29A (part of) consisting of 2 acres, more or less.  This property is located at 21560 Anderson Mill Road, Beaverdam, Virginia, Western Caroline Voting District. Proposed Use:  Special Events Facility. The 2030 Comprehensive Plan designates this area as Rural Preservation.

• Capital Projects Update

• Section 2.2-3711 A. 8. of the Code of Virginia - Consultation with Legal Counsel Employed or Retained by a Public Body Regarding Specific Legal Matters Requiring the Provision of Legal Advice by Such Counsel