Board of Supervisors None   7/12/2017

1. Call to Order.

2. Closed Meeting.

3. Certify Closed Meeting.

4. Recess to 3:30 p.m., Lane Auditorium.

3:30 p.m. - Lane Auditorium

1. Call to Order.

2. Consent Agenda (on next sheet)

Consent Agenda (on next sheet)

3:30 p.m.

Discussion Item:

3. General Sharing of Ideas Regarding Potential Uses of the B.F. Yancey Elementary School Facility.

3:45 p.m.

4. Fire Rescue Work Session/Action:

4.1. Fire Rescue Services Fund - Future Planning

4.2. Volunteer Fire Rescue Funding Policy

• Attachment A ACFR Volunteer Funding Policy.pdf
• Attachment B System Fleet Plan.pdf
• Attachment C FEMS Board Memo.pdf
• Attachment D Financial Report.pdf
• Attachment E Volunteer Funding History Attachment.pdf

4:45 p.m.

Work Session/Action:

5. Draft Economic Development Strategic Plan

• PVCC-Albemarle Dialogue Next Steps.pdf
• Draft ED Strategic Plan.pdf

5:30 p.m.

Discussion/Action:

6. Revised Charge for Solid Waste Alternatives Advisory Committee

• Att A. SWAAC Revised Charge Statement.pdf
• Att B. SWAAC Original Charge Statement.pdf

Presentation:

7. CAT Transit Service Update: Route 2.

8. From the Board: Committee Reports and Matters Not Listed on the Agenda.

9. From the County Executive: Report on Matters Not Listed on the Agenda.

10. Closed Meeting. (if needed)

11. Adjourn to July 31, 2017, 10:00 a.m., July 31, 2017, 10:00 a.m., UVA Alumni Hall, 211 Emmet Street South, Charlottesville, VA 22903.

CONSENT AGENDA

2. FOR APPROVAL (by recorded vote):

2.1. Approval of Minutes: July 25, August 3, October 4, and October 24, 2016; January 18, February 8, February 14, February 21, February 22, February 23, and March 1, 2017.

2.2. FY 2018 Appropriation

• Attach.A- Appropriation.pdf
• Attach.B-Resolution.pdf

2.3. RSWA Support Agreement for McIntire Road Recycling Center

• Attach.A McIntire Agrmnt Amend 6.pdf
• Attach.B Resolution.pdf