Board of Supervisors None   5/11/2016

1. Call to Order. ▶︎ 0:00

Discussion Item:

2. Strategic Priorities/Two Year Fiscal Plan Development Process ▶︎ 0:37

• milestones.pdf

Work Session:

3. Water Resources Program Funding Recommendations ▶︎ 31:51

• Attachment A WRFAC_recommendations_report.pdf
• DEQ Approval Letter.pdf
• Costs and Revenues.pdf

4:30 p.m. - Recess

4:45 p.m.

Recognition:

4. Proclamation Recognizing Police Week May 9-15, 2016. ▶︎ 1:45:19

• 16-343_PoliceWeek.pdf

• Passed 6-0-0 adopted

Presentation:

5. Summary of Police Department Activities. ▶︎ 1:48:20

Action Item:

6. Memorandums of Understanding Between the County and the City of Charlottesville ▶︎ 2:29:06

• 16-342_CityCountyMOUs.pdf

• Passed 6-0-0 approved

7. 6:00 p.m. - Closed Meeting. ▶︎ 2:37:38

8. Certify Closed Meeting. ▶︎ 2:46:35

Boards and Commissions:

9. Vacancies and Appointments ▶︎ 2:47:16

• 16-356_BoardsandCommMemo.pdf
• 16-356_Applications.pdf

• Passed 6-0-0 appointed

7:00 p.m.

10. General Obligation Bond Referendum Discussion. ▶︎ 2:48:45

11. From the Board: Committee Reports and Matters Not Listed on the Agenda. ▶︎ 4:07:12

12. From the County Executive: Report on Matters Not Listed on the Agenda. ▶︎ 4:10:10

13. Adjourn to May 17, 2016, 2:00 p.m., Room 241. ▶︎ 4:11:55

Certify Closed Meeting. ▶︎ 2:38:56

Appointment of Police Chief. ▶︎ 2:39:29

• Passed 6-0-0 adopted

Closed Meeting. ▶︎ 2:45:23

Motion regarding courts relocation. ▶︎ 4:11:54

• Passed 6-0-0 approved