Prince Edward County

Agenda - February 12, 2019

Click on the blue links in the agenda (below) to download documents.
To view the complete Board Pack in its entirety, click here (10.4 MB).



February 12, 2019
7:00 p.m.



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

2. Invocation

3. Pledge of Allegiance

4. Conflict of Interest Disclosures

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

6. Board of Supervisors Comments

7. Consent Agenda
a. Treasurer's Report: December 2018

b. Approval of Minutes
     January 8, 2019, January 24, 2019

c. Review of Accounts & Claims / Board Mileage Reports / County Attorney Invoices

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.


8. Highway Matters

9. Resolution - Third Street Interchange

10. Shentel Franchise Agreement

11. Request from STEPS, Inc. - Certification of Local Government Approval

12. Committee Reports
a. Properties Committee

13. Correspondence / Informational
a. CRC Items of Interest
b. CRC Newsletter
c. Southside Electric Cooperative Letter
d. Habitat for Humanity Letter

14. Monthly Reports
a. Animal Control
b. Building Official
c. Cannery - Commercial Operations
d. 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 12, 2019.)