Board of Supervisors Regular Day Meeting   1/9/2019

1. Call to Order.

2. Pledge of Allegiance.

3. Moment of Silence.

4. Election of Chair.

5. Election of Vice-Chair.

6. Board 2019 Calendar - Set Meeting Times, Dates and Places for Calendar Year 2019.

• Board Calendar 2019

7. Adoption of Rules of Procedures.

• Rules of Procedure Memo
• Rules of Procedures (2018)

8. Adoption of Policies.

• Board Policies Memo
• Board Policies (2018)

9. Review of Board of Supervisors Operating Guidelines.

• Board Operating Guidelines Memo
• Board Operating Guidelines (2018)

10. Adoption of Final Agenda.

11. Brief Announcements by Board Members.

12. From the Public: Matters Not Listed for Public Hearing on the Agenda.

13. Consent Agenda (on next sheet)

14. Stream Health in Development Areas.

• Stream Health Proposals-Notations
• Stream Health Proposals-Pros Cons
• Summary Report-Stream Health Proposals

15. Community Field Survey Final Report.

• Map of Pilot Area
• TJPDC Final Report

16. 3:30 p.m. - Recess.

17. Rivanna Water and Sewer Authority (RWSA) Quarterly Report.

• RWSA Quarterly Report

18. Virginia Department of Transportation (VDOT) Quarterly Report.

• VDoT Monthly Report (January)

19. County Transportation Planner Quarterly Report.

• Transportation Planner Quarterly Report (January 2019)
• Transportation Priorities Update

20. 4:45 p.m. - Closed Meeting.

21. Certify Closed Meeting.

22. Board Member Committee Appointments.

• Board Member Appointed Memo

23. Vacancies and Appointments.

• Boards and Comm Memo
• Applications

24. From the Public: Matters Not Listed for Public Hearing on the Agenda.

25. FY 19 Budget Amendment and Appropriations.

• Appropriation Descriptions
• Appropriation Resolution
• Borrowing Resolution

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

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

28. Adjourn to January 16, 2019, 2:00 p.m., Lane Auditorium.