CALL TO ORDER
 
 INVOCATION
 
 PLEDGE OF ALLEGIANCE

OPENING BOARD COMMENTS
 
AMENDMENTS TO THE AGENDA

• Update on Caroline Library Patron Count – Megan Upshaw, Director
• Results of 2022 Tax-Exempt Financing Request for Proposals - Stephen Geisz, Associate Vice President, Davenport & Company

• Planning Commission (Mattaponi District)
• Economic Development Authority (Madison District)
• Healthy Generations/Rappahannock Area Agency on Aging (Pat Wright) 

• Resolution Approving Equipment Lease Financing
• Resolution Approving Economic Development Authority Financing
• Ground Lease
• Assignment Agreement
• Bond Purchase Agreement
• Lease Agreement
• Project Fund Agreement
• Equipment Lease Purchasing Agreement

• Capital Projects Update
• Possible Meeting with Social Services Board

A.  Motion to Convene in Closed Meeting in Accordance with the Following Section of the Code of Virginia:

• 2.2-3711 A. 5. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community.
• 2.2-3711 A. 29. Discussion of the award of a public contract involving the expenditure of public funds, including interviews of bidders or offerors, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body.

B.  Motion to Reconvene in Open Session

C.  Certification of Closed Meeting

D.  Action on Closed Meeting (if necessary)