Video index
1. PLEDGE OF ALLEGIANCE
2. INVOCATION
3. APPROVAL OF MINUTES – November 14, 2023, Regular and Special Meetings
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. PRESENTATION
7a. 303-23 Resolution – Recognizing Henrico County Alumnae Chapter of Delta Sigma Theta Sorority, Inc.
8. PUBLIC HEARING ITEMS
8a. 304-23 Resolution - Granting Authorization for the Issuance of Not to Exceed Five Hundred Thousand Dollars ($500,000) Aggregate Principal Amount of Water and Sewer System Revenue Bonds of the County of Henrico, Virginia for the Purpose of Providing Funds to Pay a Portion of the Costs of a Water Line Inventory Project for the County’s Water and Sewer System (the “Project”); Providing for the Issuance of Such Bonds to the Virginia Resources Authority (the “VRA”), as Financial Administrator of the Virginia Drinking Water State Revolving Fund; and Authorizing the County to Enter Into One or More Funding Agreements With the VRA for Grant Funding to be Provided to the County From the VRA to Pay a Portion of the Costs of the Project.
8b. 305-23 Resolution - Approval of Issuance of Bonds by the Harrisonburg Redevelopment and Housing Authority for the Helios Apartments - Fairfield District.
8c. 306-23 Ordinance - Vacation of Portion of Alley - 4010 Williamsburg Road - Larchmont Subdivision - Varina District.
9. PUBLIC COMMENTS
10. GENERAL AGENDA
10a. 307-23 Introduction of Resolution - Receipt of Requests for Amendments to FY 2023-24 Annual Fiscal Plan - December 2023.
10b. 308-23 Resolution - Receipt of Audited Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2023, and Acknowledgement of Discharge of Duties and Responsibilities by Audit Committee.
10c. 309-23 Resolution - Signatory Authority - Lease of the Henrico Sports & Events Center to the Sports and Entertainment Authority - 1 All Star Boulevard - Fairfield District.
10d. 310-23 Resolution - Award of Contract - Ozone Generator PSU Replacement - Water Treatment Facility Project - Tuckahoe District.
10e. 311-23 Resolution - Acceptance of Roads - Greengate - Three Chopt District.
Nov 28, 2023 Board of Supervisors
Full agenda
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Video Index
Full agenda
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1. PLEDGE OF ALLEGIANCE
2. INVOCATION
3. APPROVAL OF MINUTES – November 14, 2023, Regular and Special Meetings
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. PRESENTATION
7a. 303-23 Resolution – Recognizing Henrico County Alumnae Chapter of Delta Sigma Theta Sorority, Inc.
8. PUBLIC HEARING ITEMS
8a. 304-23 Resolution - Granting Authorization for the Issuance of Not to Exceed Five Hundred Thousand Dollars ($500,000) Aggregate Principal Amount of Water and Sewer System Revenue Bonds of the County of Henrico, Virginia for the Purpose of Providing Funds to Pay a Portion of the Costs of a Water Line Inventory Project for the County’s Water and Sewer System (the “Project”); Providing for the Issuance of Such Bonds to the Virginia Resources Authority (the “VRA”), as Financial Administrator of the Virginia Drinking Water State Revolving Fund; and Authorizing the County to Enter Into One or More Funding Agreements With the VRA for Grant Funding to be Provided to the County From the VRA to Pay a Portion of the Costs of the Project.
8b. 305-23 Resolution - Approval of Issuance of Bonds by the Harrisonburg Redevelopment and Housing Authority for the Helios Apartments - Fairfield District.
8c. 306-23 Ordinance - Vacation of Portion of Alley - 4010 Williamsburg Road - Larchmont Subdivision - Varina District.
9. PUBLIC COMMENTS
10. GENERAL AGENDA
10a. 307-23 Introduction of Resolution - Receipt of Requests for Amendments to FY 2023-24 Annual Fiscal Plan - December 2023.
10b. 308-23 Resolution - Receipt of Audited Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2023, and Acknowledgement of Discharge of Duties and Responsibilities by Audit Committee.
10c. 309-23 Resolution - Signatory Authority - Lease of the Henrico Sports & Events Center to the Sports and Entertainment Authority - 1 All Star Boulevard - Fairfield District.
10d. 310-23 Resolution - Award of Contract - Ozone Generator PSU Replacement - Water Treatment Facility Project - Tuckahoe District.
10e. 311-23 Resolution - Acceptance of Roads - Greengate - Three Chopt District.
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