Prince Edward County

Agenda - February 11, 2014

Click on the blue links in the agenda (below) to download documents.
To view the Board Pack in its entirety, click here (11.9 MB).



February 11, 2014
7:00 p.m.



1. The Chairman will call the February meeting to order.

2. Invocation

3. Public Participation
Citizens wishing to address the Board are asked to please sign the Public Participation Register prior to the beginning of the meeting.

4. Board of Supervisors Comments

5. Consent Agenda
a. Treasurer's Report: December 2013
b. Approval of Minutes:
          January 14, 2014
          January 30, 2014
          January 31, 2014
c. Review of Accounts and Claims
d. The County Administrator reported that checks have been issued pursuant to the order of the Board of Supervisors as to salaries, etc., the amount of which salaries have been heretofore approved.
e. Appropriations

6. FY 13 County Audit
Matthew A. McLearen, CPA, CFE
Robinson, Farmer, Cox Associates

7. Highway Matters - Kevin Wright, VDOT
a. Abandonment of Route 605 Section Flooded by Sandy River Reservoir

8. Budget Request: NAACP

9. Request from Sandy River Outdoor Adventure

10. School Board Appointments
District 101 and District 801

11. Granite Falls Community Development Authority

12. Appointment (Board Member): Library Committee

13. Economic Development Report
a. Annual Report

14. County Administrator's Report
a. SEC Rate Increase
b. Reassessment Update

15. Committee Reports
a. YMCA Committee
b. Personnel Committee

16. Correspondence / Informational
a. Letter from Justine Young, RE: YMCA
b. CRC Agenda and Meeting Minutes

17. Monthly Reports
a. Animal Control
b. Building Official
c. Cannery
d. Prince Edward County Extension - Annual Report
e. Prince Edward County Public Schools
f. Tourism


(Note: Additional agenda items may be added to the Table Packet, which will be available for review after 4:30 p.m. on Tuesday, February 11, 2014.)