Agenda Items

Select an Agenda Item to Comment on.

1) Call to Order

2) Invocation

3) Pledge of Allegiance

4) Adoption of Agenda

5) Citizen Comments – For agenda items that are not the subject of a Public Hearing

6) Consent Agenda

6.A) Approval of Work Session & Regular Meeting Minutes of November 13, 2024

Cover Page BOS12-11-24MinutesELC_JointWorkSession241113.pdf BOS12-11-24MinutesRegMtg241113.pdf

6.B) Acceptance of Parks & Recreation Commission Report of November 12, 2024

Cover Page BOS12-11-24ParksRecCommReportNovember2024.pdf

6.C) Acceptance of Transportation Committee Report of November 25, 2024

Cover Page BOS12-11-24TransportationCommReport.pdf

6.D) Approval of Updated MOU for the Northern Shenandoah Valley Substance Abuse Coalition, Northwest Regional Adult Recovery Court & Northwest Regional Adult Behavioral Health Court

Cover Page BOS12-22-24_Behavioral_Health_Court_w_Attachments.pdf

6.E) Acknowledgment of Receipt of Certified Copies of Abstract of Votes from the 2024 General Election November 5, 2024

Cover Page BOS12-11-24AbstractOfVotesNov5GeneralElection_Redacted.pdf

6.F) Approval of Local Economic Development Incentive Grant Performance Agreement and Adoption of Resolution Approving a General Fund Supplemental Appropriation and an Economic Development Authority Supplemental Appropriation in the amount of $150,000.00 for a Local Economic Development Incentive Grant as Stated in the Performance Agreement to Assist in the location for DESI FRESH FOODS, LLC, in Frederick County, Virginia.

Cover Page BOS12-11-24_DesiFoods_2024.pdf

6.G) Approval of Local Economic Development Incentive Grant Performance Agreement and Adoption of Resolution Approving a General Fund Supplemental Appropriation and an Economic Development Authority Supplemental Appropriation in the amount of $800,000.00 for a Local Economic Development Incentive Grant as stated in the executed Performance Agreement to assist in expanding the operation for HP HOOD LLC in Frederick County, Virginia.    

Cover Page BOS12-11-24_HPHood_2024.pdf

6.H) Resolution for Changes in the Secondary System of State Highways:      Stonymeade Subdivision, Section 5

Cover Page BOS12-11-24RoadResolution-StonymeadeSub5.pdf

7) Board of Supervisors Comments