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BOS Agenda January 2018

Board of Supervisors
Regular Session - January 22, 2018 - 6:00 PM
Southampton County Office Center


Call to Order - Chairman Jones

Pledge of Allegiance - All


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

Invocation ...............Mr. M. L. Everett, Jr., Distinguished Citizen and Layman


     A.  Election of Officers
     B.  Establishment of Meeting Dates and Times - 2018
     C.  Establishment of 2018 Holiday Schedule
     D.  Board Committee Assignments
           (1)    Franklin Business Center Advisory Board
           (2)    Hampton Roads Planning District Commission (HRPDC)
           (3)    Hampton Roads Transportation Planning Organization (HRTPO)
           (4)    Hampton Roads Transportation Accountability Commission (HRTAC)
           (5)    Liaisons with School Board Budget Committee
           (6)    Opportunity, Inc. - Regional Advisory Consortium
           (7)    Planning Commission
           (8)    Shared Services/Continuous Improvement ('452')
           (9)    Shared Utility Services Study Committee
           (10)  Social Services Administrative Board
           (11)  Tidewater Youth Services Commission

6.  Approval of Minutes -  Regular Session, December 18, 2017

     A. Resolution Requesting Champs Drive Addition to Secondary System
     B. Matters of Concern

     A.  Board of Equalization
     B.  SPSA - Alternate Ex-Officio Member
     C.  Hampton Roads Economic Development Alliance

9.   Reports     

     A.   Sheriff's Office
     B.   Animal Control
.    C.   Litter Control
     D.   Community Development
     E.    Treasurer's Office
     F.    Solid Waste Quantities
     G.   Personnel

     A.   FY 2019 Budget Calendar and Call for Estimates
     B.   Bill List

15.   Miscellaneous
       A.  Legislative Agenda
       B.  Notices
       C.  Correspondence
       D.  Articles of Interest

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