Call to Order Chairman Jones

Pledge of Allegiance All

Invocation Supervisor Faison

1. Approval of Minutes - Regular Session, January 23, 2012

2. Highway Matters

3. Reports

A. Financial Report
B. Sheriff’s Office

i. Communication Center Activities
ii. EMS and Fire Department Activities
iii. Traffic Tickets
iv. Civil Papers

C. Animal Control
D. Litter Control
E. Building Permits
F. New Housing Starts
G. Treasurer’s Office Report
H. Solid Waste Quantities
I. Personnel
J. 2011 Community Development Activities
K. Cooperative Extension

4. Financial Matters

A. Appropriation Resolution
B. Bills - Bill List 1 - Bill List 2

5. Appointments

A. Board of Building Code Appeals
B. Board of Equalization

6. Update on Wireless Broadband Services Mickey Sims, General Manager, Buggs Island Telephone Cooperative

7. Paul D. Camp Community College - Dr. Paul W. Conco, President

8. Public Hearings

A. Conditional Rezoning Jervey Farm, LLC
B. Proposed Revenue Bond Financing of Sewer Improvements at the Boykins Wastewater Treatment Plant

9. Consideration of an Amended and Restated Performance Agreement with Enviva, L.P.

10. Request to Close Livestock Waste Lagoon at the Fairgrounds - Franklin-Southampton Fair Board Foundation, Inc.

11. Citizen Request to Address the Board - Walter D. Brown, III, Chairman - Cheroenhaka (Nottoway) Indian Tribal Heritage Foundation

12. Capital Funding Request Ivor Volunteer Fire Department

13. Discussion Regarding a Code of Ethics for Elected and Appointed Officials

14. Consideration of Bids for the Elevated Water Tank at the Turner Tract Industrial Park

15. Consideration of Brownfield Restoration and Economic Redevelopment Grant to Relocate a Family Cemetery at the Turner Tract Industrial Park

16. Discussion Regarding Cypress Creek Power Station

17. Discussion Regarding Local Implementation of Virginia Stormwater Management Regulations - Supporting Documents

18. Update on Ivor Elementary School Demolition

19. Miscellaneous

A. Quarterly Newsletter – Chowan Basin Soil and Water Conservation District
B. Notices
C. Incoming Correspondence
D. Outgoing Correspondence
E. Articles of Interest

20. Late Arriving Matters

A. Surplus Property Resolution
B.

21. Citizen Comment Period

RECESS FOR CLOSED MEETING

22. Closed Meeting in accordance with § 2.2-3711 (A) (5), (3), and (1) Code of Virginia, 1950, as amended

RETURN TO OPEN SESSION

23. Certification Resolution